Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2016-05-11
Original SEC Filing: Click here

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Webplus: CHT/20160511/6-K/2_EX-99.01/000.htm SEC Original: exhibit1.htm
Independent director resignation Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 Tian-Jy Chen, Professor of Economics at the National Taiwan University 2.Name and resume of the replaced director or supervisor: 3.Name and resume of the replacement:None 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation Resign the commission of Independent Director due

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Webplus: CHT/20160511/6-K/3_EX-99.02/000.htm SEC Original: exhibit2.htm
Changes of members of the Audit Committee and the Compensation Committee Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 2.Name of the functional committees:The Audit Committee and the Compensation Committee 3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University 4.Name and resume of the new member:None 5.Type of the change

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Webplus: CHT/20160511/6-K/1/000.htm SEC Original: htm_10231.htm
FORM 6-K May 11, 2016 Chunghwa Telecom Co., Ltd. ——————————————————————————————————— Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan ——————————————————————————————————— x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.01 Announcement on 2016/05/11 : Independent director resignation 99.02 Announcement on 2016/05/11 : Changes of members of the Audit Committee and the

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Company Information:

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2016-05-11CIK: 0001132924, Location: F5, SIC: 4812, SIC Desc: RADIO TELEPHONE COMMUNICATIONS
Business Phone & Address:
21 3 HSINYI RD SECTION 1
TAIPEI TAIWAN, F5 10048