CHU [CHINA UNICOM (HONG KONG)] 6-K: (Original Filing)
[1]
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]
CHT [CHUNGHWA TELECOM CO] 20-F: 7,757,446,545 Common Shares x ¨ ¨ x x
[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]
CHT [CHUNGHWA TELECOM CO] 6-K/A: (Original Filing)
[Announcement for the Convention of 2013 Annual General Shareholders Meeting of Chunghwa Telecom Co., Ltd. Taipei, Taiwan, R.O.C. March 26, 2013 As provided in Article 165 of the ROC Company Law, the shareholder register shall be closed for registration of share transfer from April 27 to June 25, 2013. Any person who has acquired Chunghwas shares but not registered] [Announcement regarding the Companys annual general meeting on June 25, 2013 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders meeting: 2013/06/25 3. Location for convening the shareholders meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4. Cause or subjects for convening the meeting: (1) Report] [EXPLANATORY NOTE 2 Chunghwa Telecom Co., Ltd. Shu Yeh]
CHT [CHUNGHWA TELECOM CO] 6-K/A: Announcement for the Convention of 2013 Annual General
[Announcement for the Convention of 2013 Annual General Shareholders Meeting of Chunghwa Telecom Co., Ltd. Taipei, Taiwan, R.O.C. March 26, 2013 As provided in Article 165 of the ROC Company Law, the shareholder register shall be closed for registration of share transfer from April 27 to June 25, 2013. Any person who has acquired Chunghwas shares but not registered] [Announcement regarding the Companys annual general meeting on June 25, 2013 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders meeting: 2013/06/25 3. Location for convening the shareholders meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4. Cause or subjects for convening the meeting: (1) Report] [EXPLANATORY NOTE 2 Chunghwa Telecom Co., Ltd. Shu Yeh]
CHU [CHINA UNICOM (HONG KONG)] 6-K: (Original Filing)
[1 Announcement dated April 12, 2013 in respect of the notification of board meeting.]
CHU [CHINA UNICOM (HONG KONG)] 6-K: 1 Announcement dated April 12, 2013 in respect
[1 Announcement dated April 12, 2013 in respect of the notification of board meeting.]
CHT [CHUNGHWA TELECOM CO] 6-K: (Original Filing)
[Chunghwa Telecom April 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 Mar 2013 1) Sales volume (NT$ Thousand) Period Items 2013 2012 Changes % Mar Net sales 17,502,584 17,901,184 (-)398,600 (-)2.23 %] [Chunghwa Telecom participates in an investors conference Date of events: 2013/03/13 Contents: 1. Date of the investor conference: 2013/03/18~2013/03/20 2. Time of the investor conference: 8:30 AM 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 the investor conference release: Please] [Board of directors resolves to convene the Company's annual general meeting on June 25, 2013. Date of events: 2013/03/26 Contents: 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders' meeting: 2013/06/25 3. Location for convening the shareholders' meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4.] [To announce the procurement of various types jelly filled fiber optic cable with total amount exceeding NT$0.5 billion Date of events: 2013/03/27 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 various types(12 strands~216 strands) jelly filled fiber optic cable, etc. 2. Date of the] [To announce that the earthquake has no material impact on the Company's financial and business operation Date of events: 2013/03/27 Contents: 1. Fiscal year of the financial forecast: 2013 2. Type of financial forecast: Condensed 3. Date of board of directors resolution:2013/01/29 4. Date of preparation, correction, or updating of the financial forecast:2013/01/11 5. Reason for preparation of the financial] [New appointment of Chairman & CEO Date of events: 2013/04/01 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/04/01 2. Name and resume of the replaced chairman: Shyue-Ching Lu, Chairman & CEO of Chunghwa Telecom prior to the change, has ever served as the president of the company; PH.D degree in Electrical] [New appointment of the President Date of events: 2013/04/01 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/04/01 2. Name and resume of the replaced general manager: Yen-Sung Lee, President of Chunghwa Telecom prior to the change, has ever served as the Executive Vice President of the company; Ph. D. degree in] [Replacement of Representative Juristic-Person Director Date of events: 2013/04/01 Contents: 1. Date of occurrence of the change: 2013/04/01 2. Name of juristic-person director/ supervisor: Ministry of Transportation and Communications 3. Name and resume of the replaced person: Jennifer Yuh-Jen Wu, Consultant, Ministry of Economic Affairs. 4. Name and resume of the replacement: Mu-Piao Shih, Senior Executive Vice President of Chunghwa] [To announce the Company's March 2013 revenues Date of events: 2013/04/10 Contents: 1. Date of occurrence of the event: 2013/04/10 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 2.2% year-over-year decrease in unaudited consolidated revenue to NT$17.50 billion for] [FORM 6-K April 10, 2013 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : April 10, 2013 Shu Yeh]
CHT [CHUNGHWA TELECOM CO] 6-K: Chunghwa Telecom April 10, 2013 This is to
[Chunghwa Telecom April 10, 2013 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Mar 2013 1) Sales volume (NT$ Thousand) Period Items 2013 2012 Changes % Mar Net sales 17,502,584 17,901,184 (-)398,600 (-)2.23 %] [Chunghwa Telecom participates in an investors conference Date of events: 2013/03/13 Contents: 1. Date of the investor conference: 2013/03/18~2013/03/20 2. Time of the investor conference: 8:30 AM 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 the investor conference release: Please] [Board of directors resolves to convene the Company's annual general meeting on June 25, 2013. Date of events: 2013/03/26 Contents: 1. Date of the board of directors resolution: 2013/03/26 2. Date for convening the shareholders' meeting: 2013/06/25 3. Location for convening the shareholders' meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4.] [To announce the procurement of various types jelly filled fiber optic cable with total amount exceeding NT$0.5 billion Date of events: 2013/03/27 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 various types(12 strands~216 strands) jelly filled fiber optic cable, etc. 2. Date of the] [To announce that the earthquake has no material impact on the Company's financial and business operation Date of events: 2013/03/27 Contents: 1. Fiscal year of the financial forecast: 2013 2. Type of financial forecast: Condensed 3. Date of board of directors resolution:2013/01/29 4. Date of preparation, correction, or updating of the financial forecast:2013/01/11 5. Reason for preparation of the financial] [New appointment of Chairman & CEO Date of events: 2013/04/01 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/04/01 2. Name and resume of the replaced chairman: Shyue-Ching Lu, Chairman & CEO of Chunghwa Telecom prior to the change, has ever served as the president of the company; PH.D degree in Electrical] [New appointment of the President Date of events: 2013/04/01 Contents: 1. Date of the board of directors resolution or date of occurrence of the change: 2013/04/01 2. Name and resume of the replaced general manager: Yen-Sung Lee, President of Chunghwa Telecom prior to the change, has ever served as the Executive Vice President of the company; Ph. D. degree in] [Replacement of Representative Juristic-Person Director Date of events: 2013/04/01 Contents: 1. Date of occurrence of the change: 2013/04/01 2. Name of juristic-person director/ supervisor: Ministry of Transportation and Communications 3. Name and resume of the replaced person: Jennifer Yuh-Jen Wu, Consultant, Ministry of Economic Affairs. 4. Name and resume of the replacement: Mu-Piao Shih, Senior Executive Vice President of Chunghwa] [To announce the Company's March 2013 revenues Date of events: 2013/04/10 Contents: 1. Date of occurrence of the event: 2013/04/10 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 2.2% year-over-year decrease in unaudited consolidated revenue to NT$17.50 billion for] [FORM 6-K April 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 : April 10, 2013 Shu Yeh]
