[The Board resolves to distribute cash dividend Date of events: 2016/03/03 Contents: 1. Date of the board of directors resolution :2016/03/11 2. Appropriations of earnings in cash dividends to shareholders (NT$ per share):5.4852 3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4. Total amount of cash distributed to shareholders (NT$):42,551,145,789 5. Appropriations of earnings] [Board of directors resolves to convene the Company’s annual general meeting on June 24, 2016. Date of events: 2016/3/11 Contents: 1. Date of the board of directors resolution: 2016/03/11 2. Date for convening the shareholders’ meeting: 2016/06/24 3. Location for convening the shareholders’ meeting: Chunghwa Telecom Telecommunication Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.)] [The Board approved the appointment of senior manager Date of events: 2016/03/11 Contents: 1. Date of occurrence of the event: 2016/03/11 2. 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: N.A. 6. Content of the report: N.A. 7. Cause of occurrence: The 7th meeting] [The Company to participate in investor conference held by Bank Date of events: 2016/03/11 Contents: 1. Date of the investor conference:2016/03/14~2016/03/16 2. Time of the investor conference: 9:30AM 3. Location of the investor conference: Taipei 4. Brief information disclosed in the investor conference: The conference will be held by Bank of America Merrill Lynch 5. The presentation of the investor] [The board of directors approves the distributable compensation for directors and employees of 2015 Date of events: 2016/03/11 Contents: 1. Date of occurrence of the event: 2016/03/11 2. 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: N.A. 6. Content of the report: N.A. 7.] [Chunghwa Telecom to participate in 19th Annual Asian Investment Conference held by Credit Suisse Date of events: 2016/03/30 Contents: 1. Date of the investor conference:2016/04/06~2018/04/07 2. Time of the investor conference: 8:30AM 3. Location of the investor conference: Hong Kong 4. Brief information disclosed in the investor conference: The conference will be held by Credit Suisse 5. The presentation of] [Announcement of the change of the accounting officer Date of events:2016/04/01 Contents: 1. Type of personnel changed (please enter: spokesperson, acting] [Chunghwa Telecom announces its operating results for March 2016 Date of events:2016/04/08 Contents: 1. Date of occurrence of the event:2016/04/08 2. 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:N.A. 6. Content of the report:N.A. 7. Cause of occurrence: Chunghwa Telecom consolidated revenue for March 2016 was] [Chunghwa Telecom March 10, 2016 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 March 2016 1) Sales volume (NT$ Thousand) Period Items 2016 2015 Changes March Net sales 18,235,531 18,059,117 (+) 176,414 (+) 0.98%] [FORM 6-K April 8, 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 99.1 Announcement on 2016/03/11 : The Board resolves to distribute cash dividend 99.2 Announcement on 2016/03/11 : Board of directors resolves to]