Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-07-11
Original SEC Filing: Click here

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Webplus: CHT/20170711/6-K/2_EX-99.01/000.htm SEC Original: exhibit1.htm
Major resolutions of 2017 Annual General Meeting Date of events: 2017/06/23 Contents: 1.Date of the shareholders’ meeting:2017/06/23 2.Important resolutions (1)profit distribution/deficit compensation:ratification of 2016 profit allocation proposal. The cash dividend is NT$4.9419 per share. 3.Important resolutions (2)amendments of thecoporat charter:Not available. 4.Important resolutions (3)business report and financial statements:Ratification of 2016 business report and financial statements. 5.Important resolutions (4)elections of board

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Webplus: CHT/20170711/6-K/3_EX-99.02/000.htm SEC Original: exhibit2.htm
To announce the record date for dividend distribution Date of events: 2017/06/23 Contents: 1.Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company:2017/06/23 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of dividend distribution:To be distributed with cash dividend of NT$4.9419 per share 5.Last

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Webplus: CHT/20170711/6-K/4_EX-99.03/000.htm SEC Original: exhibit3.htm
Supplementary election of the Company’s independent director of 8th board of directors Date of events: 2017/06/23 Contents: 1.Date of occurrence of the change:2017/06/23 2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title, name and resume of the replaced personnel:None 4.Title, name and resume of the new personnel:independent director Yu-Fen Lin, Managing

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Webplus: CHT/20170711/6-K/5_EX-99.04/000.htm SEC Original: exhibit4.htm
New appointment of member of the 8th Audit Committee Date of events: 2017/06/23 Contents: 1.Date of occurrence of the change:2017/06/23 2.Name of the functional committees:The Audit Committee 3.Name and resume of the replaced member:No 4.Name and resume of the new member:Independent director Yu-Fen Lin , Managing Partner, Law & Honor Attorneys-at-Law 5.Type of the change (please enter: “resignation”, “discharge”, “tenure

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Webplus: CHT/20170711/6-K/6_EX-99.05/000.htm SEC Original: exhibit5.htm
To announce the resolution of Annual General Meeting to release the restrictions on competitive activities on director Date of events: 2017/06/23 Contents: 1.Date of the shareholders’ meeting resolution:2017/06/23 2.Name and title of the director with permission to engage in competitive conduct:Yih-Yu Lei, director 3.Items of competitive conduct in which the director is permitted to engage:Gogoro Taiwan Limited Director, Gogoro Taiwan

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Webplus: CHT/20170711/6-K/7_EX-99.06/000.htm SEC Original: exhibit6.htm
Chunghwa Telecom to hold conference call for the second quarter 2017 results Date of events: 2017/07/06 Contents: 1.Date of the investor conference: 2017/07/27 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 http://www.cht.com.tw/chtir at 14:30 on July 27, 2017 Taipei time 5.The presentation of the

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Webplus: CHT/20170711/6-K/8_EX-99.07/000.htm SEC Original: exhibit7.htm
Chunghwa Telecom announces its operating results for June 2017 Date of events: 2017/07/10 1.Date of occurrence of the event:2017/07/10 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 consolidated revenue for June 2017 was NT$18.69 billion, a 1.9 % decrease year-over-year. Operating costs and expense were NT$14.72 billion, a 1.8%

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Webplus: CHT/20170711/6-K/9_EX-99.08/000.htm SEC Original: exhibit8.htm
Chunghwa Telecom July 10, 2017 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 June 2017. 1) Sales volume (NT$ Thousand) Period Items 2017 2016 Changes June Net sales 18,694,336 19,049,375 (-)355,039 (-)1.86 %

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Webplus: CHT/20170711/6-K/1/000.htm SEC Original: htm_11337.htm
FORM 6-K July 11, 2017 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. Chi-Mau Sheih President and Chief Financial Officer Description 99.01 Announcement on 2017/06/23: Major resolutions of 2017 Annual General Meeting 99.02 Announcement on 2017/06/23: To announce the record date for

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Company Info:

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-07-11CIK: 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