CHT [CHUNGHWA TELECOM CO] 6-K: Description 99.01 Announcement on 2018/12/11 : Board resolution

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2019-01-10
Original SEC Filing: Click here


Webplus: CHT/20190110/6-K/1/000.htm SEC Original: cht-6k_20190110.htm
Description 99.01 Announcement on 2018/12/11 : Board resolution approving donation to related parties for 2019 99.02 Announcement on 2018/12/11 : The Board approved the appointment of senior management 99.03 Announcement on 2019/01/02 99.04 Announcement on Chunghwa Telecom to hold conference call for the fourth quarter 2018 results 99.05 Announcement on 2019/01/10 : Chunghwa Telecom announces its operating results for December



s:17630:" 6-K 1 cht-6k_20190110.htm 6-K MONTHLY



Exhibit

Description

99.01

Announcement on 2018/12/11 :

Board resolution approving donation to related parties for 2019

99.02

Announcement on 2018/12/11 :

The Board approved the appointment of senior management

99.03

Announcement on 2019/01/02

Explanation about the report of Commercial Times on Chunghwa Telecom constructing a commercial building in Nankang

99.04

Announcement on2019/01/02

Chunghwa Telecom to hold conference call for the fourth quarter 2018 results

99.05

Announcement on 2019/01/10 :

Chunghwa Telecom announces its operating results for December 2018

99.06

Announcement on 2019/01/10 :

December 2018 sales


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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant Chunghwa Telecom Co., Ltd. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: December 10, 2018

Chunghwa Telecom Co., Ltd.

By:

   /s/Shui-Yi Kuo

Name:

Shui-Yi Kuo

Title: Chief Financial Officer


3


EXHIBIT99.01

Board resolution approving donation to related parties for 2019

Date of events: 2018/12/11

Contents:

1.Date of occurrence of the event:2018/12/11

2.The reason for the donation:To promote philanthropy events

3.The total amount of the donation:Donating to Chunghwa Telecom Foundation NT$57.7 million and the government agencies NT$11.90 million, totally NT$69.60 million.

4.Counterparty to the donation:Chunghwa Telecom Foundation, government agencies (Tourism Bureau of Ministry of Transportation and Communications, National Taiwan University, and National Taiwan University of Science and Technology.)

5.Relationship to the Company:

(A) Chunghwa Telecom Foundation: Established by Chunghwa Telecom's endowment

(B) The Government agencies: Philanthropy events promoting partners

6.Name and resume of the independentdirector that expressed objection or reservation:None

7.Contents of the objection or reservation:None

8.Any other matters that need to be specified:None


4


EXHIBIT99.02

The Board approved the appointment of senior management

Date of events: 2018/12/11

Contents:

1.Date of occurrence of the event: 2018/12/11

2.Company name: Chunghwa Telecom Co., Ltd.

3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):head office

4.Reciprocal shareholding ratios: None

5.Cause of occurrence: The 8th Meeting of the 15th Term Board of Directors approved the appointment of the management as follows:

Hsiu-Gu Huang, President of Enterprise Business Group, will retire on January 1 2019 and will be discharged from the position concurrently.

Li-Show Wu, Chairman of Honghwa International Co., Ltd., will succeed the position of President of Enterprise Business Group on the same day.

6.Countermeasures: None

7.Any other matters that need to be specified: None


5


EXHIBIT99.03

Explanation about the report of Commercial Times on Chunghwa Telecom constructing a commercial building in Nankang

Date of events: 2019/01/02

Contents:

1.Date of occurrence of the event:2019/01/02

2.Company name:Chunghwa Telecom Co., Ltd.

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Name of the reporting media:Commercial Times

6.Content of the report: Chunghwa Telecom will construct a commercial building in Nankang, Taipei.

7.Cause of occurrence:Explanation about the news report

8.Countermeasures:none

9.Any other matters that need to be specified:The Nankang telecommunication facility (with the commercial building )is under planning, and the company will make official announcement in accordance with regulations if there is any further information.


6


EXHIBIT99.04

Chunghwa Telecom to hold conference call for the fourth quarter 2018 results

Date of events: 2019/01/02

Contents:

1.Date of the investor conference: 2019/01/30

2.Time of the investor conference: 15:00 (Taipei time)

3.Location of the investor conference: Teleconference

4.Brief information disclosed in the investor conference:Please refer to https://www.cht.com.tw/chtir at 14:30 on January 30, 2019Taipei time.

5.The presentation of the investor conference release:Please refer to http://mops.twse.com.tw/

6.Will the presentation be released in the Company’s website:Presentation will be released on https://www.cht.com.tw/chtir

7.Any other matters that need to be specified:Teleconference will be held during 15:00-16:00 Taipei time


7


EXHIBIT99.05

Chunghwa Telecom announces its operating results for December 2018

Date of events: 2019/01/10

Contents:

1.Date of occurrence of the event:2019/01/10

2.Company name:Chunghwa Telecom Co., Ltd.

3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:

Chunghwa Telecom announced its total revenue for 2018 was NT$215.46 billion, a 5.3% decrease year-over-year. Operating income was NT$43.63 billion, a 6.6% decrease year-over-year. Income before tax was NT$44.97 billion, a 6.3% decrease year-over-year. Net income attributable to stockholders of the parent company was NT$35.52 billion, an 8.6% decrease year-over-year. Accumulated EPS was NT$4.58, below the guidance.

The consolidated revenue for December 2018 was NT$19.45 billion, an 11.1% decrease year-over-year. Operating costs and expenses were NT$16.42 billion, a 13.4% decrease year-over-year. Operating income was NT$3.23 billion, a 13.2% increase year-over-year. Income before tax was NT$ 3.38 billion, an 8.4% increase year-over-year. Net income attributable to stockholders of the parent company was NT$2.86 billion, a 16.1% increase year-over-year. EPS was NT$0.37.

Consolidated revenue for December decreased year over year mainly due to the decrease of voice revenue resulted from continuing VoIP substitution and the decline of mobile service revenue owing to market competition, as well as the decrease of mobile sales revenue and ICT project revenue, which offset the increase of Internet VAS revenue and MOD revenue. However, operating costs and expenses decreased as a result of the lower cost of goods sold, maintenance expenses and interconnection expenses, which led to the increase of operating income. Net income attributable to stockholders of the parent company increased year over year as well.

6.Countermeasures:None

7.Any other matters that need to be specified:None


8


EXHIBIT 99.06

Chunghwa Telecom

January 1, 2019

This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of December 2018.

1) Sales volume (NT$ Thousand)

Period

Items

2018

2017

Changes

%

Dec.

Net sales

19,450,349

21,887,862

(-)2,437,513

(-)11.14%

Jan.-Dec.

Net sales

215,458,991

227,514,183

(-)12,055,192

(-)5.30%

2) Funds lent to other parties (NT$ thousand)

Lending Company

Current Month

Last Month

Specified Amount

Parent Company

0

0

0

Subsidiaries

0

0

0

3) Endorsements and guarantees (NT$ thousand)

Guarantor

Increase (Decrease)

Accumulated

Limited Amount

Parent Company

0

0

0

Subsidiaries

0

300,000

2,843,210

4) Financial derivative transactionsaccumulated from January to the reporting month (NT$ thousand)

a-1 Non-trading purpose (that doesnot meet the criteria for hedge accounting)

Forward Contract

Margins Paid

0

Premiums Received (Paid)

0

Outstanding Position

Total amount of contract

192,734

Fair Value

-897

The amount of unrealized gain(loss) recognized this year

-803

Settled Position

Total amount of contract

962,192

The amount of realized gain(loss) recognized this year

-7,662


9


a-2 Non-trading purpose (that meets the criteria for hedge accounting,)

Forward Contract

Margins Paid

0

Premiums Received (Paid)

0

Outstanding Position

Total amount of contract

171,797

Fair Value

1,069

The amount of unrealized gain(loss) recognized this year

1,919

Settled Position

Total amount of contract

1,031,878

The amount of realized gain(loss) recognized this year

-4,030

b Trading purpose : None

10

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Company Info:

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2019-01-10CIK: 0001132924, Location: XX, SIC: 4812, SIC Desc: RADIO TELEPHONE COMMUNICATIONS
Business Phone & Address:
21 3 HSINYI RD SECTION 1, TAIPEI TAIWAN REPUBLIC OF CHINAA
TAIPEI TAIWAN, XX 10048

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