CHT [CHUNGHWA TELECOM CO] 20-F: (Original Filing)
[7,757,446,545 Common Shares x ¨ ¨ x x ¨ ¨ ¨ Large accelerated filer x Accelerated filer ¨ Non-accelerated filer ¨ ¨ U.S. GAAP ¨ International Financial Reporting Standards as issued by the International Accounting Standards Board x Other ¨ x ¨ x * CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2012 Page SUPPLEMENTAL] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2013) NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, ROC Chunghwa International Yellow Pages Co., Ltd. Taiwan, ROC Chunghwa Investment Co., Ltd. Taiwan, ROC Chunghwa Precision Test Tech. Co., Ltd. Taiwan, ROC Chunghwa System Integration Co., Ltd. Taiwan, ROC Light Era Development Co., Ltd. Taiwan, ROC Senao International Co., Ltd. Taiwan,] [Code of Ethics of Chunghwa Telecom Co., Ltd. All articles adopted by the 2nd special meeting of the Companys 3rd Board of Directors on April 28, 2004. The amendment adopted by the 12th meeting of the Companys 4th Board of Directors on March 28, 2006. All 19 articles amended by the 8th meeting of the Companys 6th Board of Directors] [I, Yen-Sung Lee, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Shu Yeh, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EN UNG EE Yen-Sung Lee Chairman and Chief Executive Officer EX-13.1 7 d521687dex131.htm EX-13.1] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. HU EH Shu Yeh Chief Financial Officer EX-13.2 8 d521687dex132.htm EX-13.2]