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Form 6-K CHUNGHWA TELECOM CO LTD For: Jul 13

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July 13, 2015 6:12 AM EDT
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

July 13, 2015

Chunghwa Telecom Co., Ltd.
———————————————————————————————————
(Translation of registrant’s name into English)
 
Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    Chunghwa Telecom Co., Ltd.
     
Date: July 13, 2015 By: Bo Yung Chen
  Name:  Bo Yung Chen
  Title: Chief Financial Officer
     
EXHIBIT INDEX

Exhibit No.   Description
 
99.1   Announcement on 2015/06/26 : Major resolutions of 2014 Annual General Meeting
99.2   Announcement on 2015/06/26 : To announce the record date for dividend distribution
99.3   Announcement on 2015/07/10 : Chunghwa Telecom announces its operating results for June 2015
99.4   Announcement on 2015/07/10 : June 2015 sales
     

  

EXHIBIT 99.1  

Major resolutions of 2014 Annual General Meeting  

Date of events: 2015/06/26  

Contents:  

  1.   Date of the shareholders’ meeting: 2015/06/26

  2.   Important resolutions: (1)Ratification of 2014 business report and financial statements. (2)Ratification of 2014 profit allocation proposal. The cash dividend is NT$4.8564 per share. (3)Approval of the amendment to the ”Articles of Incorporation”.

  3.   Endorsement of the annual financial statements (indicate “yes” or “no”): Yes

  4.   Any other matters that need to be specified: None
 

EXHIBIT 99.2  

To announce the record date for dividend distribution  

Date of events: 2015/06/26  

Contents:  

  1.   Date of the resolution by the board of directors or shareholders’ meeting or decision by the Company: 2015/06/26

  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: To be distributed with cash dividend of NT$4.8564 per share

  4.   Ex-rights (ex-dividend) trading date: 2015/07/16

  5.   Last date before book closure: 2015/07/18

  6.   Book closure starting date: 2015/07/19

  7.   Book closure ending date: 2015/07/23

  8.   Ex-rights (ex-dividend) record date: 2015/07/23

  9.   Any other matters that need to be specified: 1) Since the last date before book closure falls on weekend, the time limit for shareholders who go directly to transfer agent to register on the book will be 16:30 on July 17, 2015. 2) The payment date of the cash dividend is August 27, 2015.
 

   

EXHIBIT 99.3  

Chunghwa Telecom announces its operating results for June 2015  

Date of events: 2015/07/10  

Contents:  

  1.   Date of occurrence of the event: 2015/07/10

  2.   Company name: Chunghwa Telecom Co., Ltd.

  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 June 2015 was NT$19.14 billion, a 2.0% increase year-over-year. Operating income was NT$4.49 billion and pretax income was NT$4.76 billion. Net income attributable to stockholders of the parent company was NT$3.89 billion and EPS was NT$0.5, both growing by 8.0% year-over-year. Accumulated till the end of June, total revenue was NT$113.39 billion, a 2.3% increase year-over-year. Operating income and pretax income were NT$24.95 billion and NT$26.07 billion, respectively. Net income attributable to stockholders of the parent company was NT$21.55 billion and EPS was NT$2.78, both growing by 3.5% year-over-year. Additionally, accumulated total consolidated revenue, pretax income and EPS all exceeded guidance for the first half of 2015. Mobile communications business revenue increased year-over-year, mainly attributed to the mobile value-added service revenue increase driven by the growth of mobile internet subscriber base. Broadband access revenue and HiNet ISP revenue also increased year-over-year, respectively. The robust growth momentum of ICT revenue also continues.

  8.   Countermeasures: None

  9.   Any other matters that need to be specified: None
 

   

EXHIBIT 99.4

    

Chunghwa Telecom

 

July 10, 2015

 

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 2015  

  1)                 Sales volume (NT$ Thousand)
 
                                                 
Period     Items       2015       2014       Changes    %    
Jun
      Net sales         19,138,399           18,764,178         (+)374,221    (+)1.99%  
 
                                                
Jan-Jun
      Net sales         113,390,115           110,834,147         (+)2,555,968    (+)2.31%  

      b                  Trading purpose : None
 


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