CHT [CHUNGHWA TELECOM CO] 20-F: CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT
[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2014 Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 18 ITEM 4A. UNRESOLVED STAFF COMMENTS 67 ITEM 5.] [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, 2015 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,] [I, Lih-Shyng Tsai, 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, Bo-Yung Chen, 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. Lih-Shyng Tsai Chairman and Chief Executive Officer 1 EX-13.1 6 d912780dex131.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. Bo-Yung Chen Chief Financial Officer 1 EX-13.2 7 d912780dex132.htm EX-13.2]