CHU [CHINA UNICOM (HONG KONG)] 6-K: 1
[1]
[1 Announcement dated July 11, 2013 in respect of Issue of Super & Short-Term Commercial Paper.]
[1 Announcement dated July 11, 2013 in respect of Issue of Super & Short-Term Commercial Paper.]
[Chunghwa Telecom participates in an investors conference Date of events: 2013/06/19 Contents: 1. Date of the investor conference:2013/06/27 2. Time of the investor conference: 8:00AM 3. Location of the investor conference: Taipei 4. Brief information disclosed in the investor conference: The conference will be held by UBS 5. The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/ 6.] [To announce the procurement of DSLAM VDSL2 (project B) Date of events: 2013/06/20 Contents: 1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): One lot of DSLAM VDSL2 for 2013 expansion plan (project B) 2. Date of the occurrence of the event: 2013/06/20~2013/06/20 3. Transaction volume (e.g.XX square meters,] [To announce the procurement of DSLAM VDSL2 (project A) Date of events: 2013/06/20 Contents: 1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): One lot of DSLAM VDSL2 for 2013 expansion plan (project A) 2. Date of the occurrence of the event: 2013/06/20~2013/06/20 3. Transaction volume (e.g.XX square meters,] [Major resolutions of 2013 Annual General Meeting Date of events: 2013/06/25 Contents: 1. Date of the shareholders' meeting: 2013/06/25 2. Important resolutions: (1) Ratification of 2012 business report and financial statements. (2)Ratification of the proposal for the distribution of 2012 earnings; the cash dividend is NT$4.6295 per share. (3)Approval of the proposal for a cash distribution from capital surplus; the] [New appointment of the President Date of events: 2013/06/25 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced general manager: Mu-Piao Shih, President of Chunghwa Telecom Co., Ltd., Master of Electrical Engineering from National Taiwan University 3. Name and resume of the new general manager:] [Election of the Chairman Date of events: 2013/06/25 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced chairman: Yen-Sung Lee, the Chairman of Chunghwa Telecom, Ph. D. in Information Engineering, National Chiao Tung University 3. Name and resume of the new chairman: Yen-Sung Lee, the] [Election of directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name and resume of the replaced person: Representative of the Ministry of Transportation and Communications (MOTC): Yen-Sung Lee; Chairman & CEO of Chunghwa Telecom Representative of MOTC: Mu-Piao Shih; President of Chunghwa Telecom Representative of MOTC: Shyue-Ching Lu; Consultant of Chunghwa Telecom Representative of] [Replacement of members of Compensation Committee Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name of the functional committees: Compensation Committee 3. Name and resume of the replaced member: Chung-Yu Wang, independent director of the company; Chung-Fern Wu, independent director of the company; Jeng-Fang Jong, representative of juristic-person director. 4. Name and resume of the] [To announce the record date for dividend distribution Date of events: 2013/06/25 Contents: 1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2013/06/25 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: Cash dividend of NT$4.6295 per] [Establish an audit committee Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name of the functional committees: Audit committee 3. Name and resume of the replaced member: N/A 4. Name and resume of the new member: (1) Chung-Yu Wang: Independent director of the company, Chairman of Chinese International Economic Cooperation Association; Honorary Doctorate of Chung] [Election of independent directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University 3. Name and resume of] [Supplementary announcement of election of directors and supervisors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced person: Directors: Representative of the Ministry of Transportation and Communications (MOTC):Yen-Sung Lee; Chairman & CEO of Chunghwa Telecom Representative of MOTC: Mu-Piao Shih; President of Chunghwa Telecom Representative of MOTC: Shyue-Ching Lu;] [To announce the Company's June 2013 revenues Date of events: 2013/07/10 Contents: 1. Date of occurrence of the event:2013/07/10 2. 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 today announced a 2.0% year-over-year increase in unaudited consolidated revenue to NT$18.71 billion for June 2013.] [Chunghwa Telecom July 10, 2013 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Jun 2013 1) Sales volume (NT$ Thousand) Period Items 2013 2012 Changes % Jun Net sales 18,707,210 18,348,724 (+)358,486 (+)1.95 %] [FORM 6-K July 10, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : July 10, 2013 Shu Yeh]
[Chunghwa Telecom participates in an investors conference Date of events: 2013/06/19 Contents: 1. Date of the investor conference:2013/06/27 2. Time of the investor conference: 8:00AM 3. Location of the investor conference: Taipei 4. Brief information disclosed in the investor conference: The conference will be held by UBS 5. The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/ 6.] [To announce the procurement of DSLAM VDSL2 (project B) Date of events: 2013/06/20 Contents: 1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): One lot of DSLAM VDSL2 for 2013 expansion plan (project B) 2. Date of the occurrence of the event: 2013/06/20~2013/06/20 3. Transaction volume (e.g.XX square meters,] [To announce the procurement of DSLAM VDSL2 (project A) Date of events: 2013/06/20 Contents: 1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): One lot of DSLAM VDSL2 for 2013 expansion plan (project A) 2. Date of the occurrence of the event: 2013/06/20~2013/06/20 3. Transaction volume (e.g.XX square meters,] [Major resolutions of 2013 Annual General Meeting Date of events: 2013/06/25 Contents: 1. Date of the shareholders' meeting: 2013/06/25 2. Important resolutions: (1) Ratification of 2012 business report and financial statements. (2)Ratification of the proposal for the distribution of 2012 earnings; the cash dividend is NT$4.6295 per share. (3)Approval of the proposal for a cash distribution from capital surplus; the] [New appointment of the President Date of events: 2013/06/25 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced general manager: Mu-Piao Shih, President of Chunghwa Telecom Co., Ltd., Master of Electrical Engineering from National Taiwan University 3. Name and resume of the new general manager:] [Election of the Chairman Date of events: 2013/06/25 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced chairman: Yen-Sung Lee, the Chairman of Chunghwa Telecom, Ph. D. in Information Engineering, National Chiao Tung University 3. Name and resume of the new chairman: Yen-Sung Lee, the] [Election of directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name and resume of the replaced person: Representative of the Ministry of Transportation and Communications (MOTC): Yen-Sung Lee; Chairman & CEO of Chunghwa Telecom Representative of MOTC: Mu-Piao Shih; President of Chunghwa Telecom Representative of MOTC: Shyue-Ching Lu; Consultant of Chunghwa Telecom Representative of] [Replacement of members of Compensation Committee Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name of the functional committees: Compensation Committee 3. Name and resume of the replaced member: Chung-Yu Wang, independent director of the company; Chung-Fern Wu, independent director of the company; Jeng-Fang Jong, representative of juristic-person director. 4. Name and resume of the] [To announce the record date for dividend distribution Date of events: 2013/06/25 Contents: 1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2013/06/25 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: Cash dividend of NT$4.6295 per] [Establish an audit committee Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name of the functional committees: Audit committee 3. Name and resume of the replaced member: N/A 4. Name and resume of the new member: (1) Chung-Yu Wang: Independent director of the company, Chairman of Chinese International Economic Cooperation Association; Honorary Doctorate of Chung] [Election of independent directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change:2013/06/25 2. Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University 3. Name and resume of] [Supplementary announcement of election of directors and supervisors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced person: Directors: Representative of the Ministry of Transportation and Communications (MOTC):Yen-Sung Lee; Chairman & CEO of Chunghwa Telecom Representative of MOTC: Mu-Piao Shih; President of Chunghwa Telecom Representative of MOTC: Shyue-Ching Lu;] [To announce the Company's June 2013 revenues Date of events: 2013/07/10 Contents: 1. Date of occurrence of the event:2013/07/10 2. 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 today announced a 2.0% year-over-year increase in unaudited consolidated revenue to NT$18.71 billion for June 2013.] [Chunghwa Telecom July 10, 2013 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Jun 2013 1) Sales volume (NT$ Thousand) Period Items 2013 2012 Changes % Jun Net sales 18,707,210 18,348,724 (+)358,486 (+)1.95 %] [FORM 6-K July 10, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : July 10, 2013 Shu Yeh]
[1 Announcement dated July 8, 2013 in respect of Issue of Super & Short-Term Commercial Paper.]
[1 Announcement dated July 8, 2013 in respect of Issue of Super & Short-Term Commercial Paper.]
[Election of independent directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University 3. Name and resume] [FORM 6-K June 25, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : June 25, 2013 Shu Yeh]
[Election of independent directors Date of events: 2013/06/25 Contents: 1. Date of occurrence of the change: 2013/06/25 2. Name and resume of the replaced director or supervisor: Zse-Hong Tsai; Professor of Electrical Engineering Department, National Taiwan University Chung-Yu Wang; Chairman of Chinese International Economic Cooperation Association Rebecca Chung-Fern Wu; Professor of Accounting Department, National Taiwan University 3. Name and resume] [FORM 6-K June 25, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : June 25, 2013 Shu Yeh]