6-K

 

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 October 11, 2017

Chunghwa Telecom Co., Ltd.
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(Translation of registrant’s name into English)

Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan

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(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: October 11, 2017	By:	/s/Shui-Yi Kuo
	Name:	Shui-Yi Kuo
	Title:	Chief Financial Officer

EXHIBIT INDEX

Exhibit No.	Description
99.01	Announcement on 2017/09/29: Supplementary election of member of the Board of Directors Compensation Committee
99.02	Announcement on 2017/09/29: Major resolutions of the Board of Directors
99.03	Announcement on 2017/10/11 :Chunghwa Telecom to hold conference call for the third quarter 2017 results
99.04	Announcement on 2017/10/11 : Chunghwa Telecom announces its operating results for September 2017
99.05	Announcement on 2017/10/11: September 2017 sales

EX-99.01 2 exhibit1.htm EX-99.01

EXHIBIT 99.01  

Supplementary election of member of the Board of Directors Compensation Committee

Date of events: 2017/09/29  

Contents:

1.Date of occurrence of the change:2017/09/29

2.Name of the functional committees: the Compensation Committee

3.Name and resume of the replaced member: None

4.Name and resume of the new member: Yu-Fen Lin, LEX & HONOR Law Offices Managing Partner

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):new appointment

6.Reason of the change: Supplementary election of member of the Board of Directors Compensation Committee

7.Original term (from        to       ): from 2016/06/24 to 2019/06/23

8.Effective date of the new member:2017/09/29

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

EXHIBIT 99.02

Major resolutions of the Board of Directors

Date of events: 2017/09/29

Contents:

1.Date of occurrence of the event:2017/09/29

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.Cause of occurrence: The 6th Special Meeting of the 8th Board of Directors resolved:

(1)Salary increase effective Jan. 1, 2018. The average increase is about 3.54%.

(2)Authorize the management to sell 263,622,116 shares of China Airlines Ltd.

6.Countermeasures:None

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

EXHIBIT 99.03

Chunghwa Telecom to hold conference call for the third quarter 2017 results

Date of events: 2017/10/11

Contents:

1.Date of the investor conference: 2017/10/27

2.Time of the investor conference: 15:00 (Taipei time)

3.Location of the investor conference: Teleconference

4.Brief information disclosed in the investor conference: Please refer to http://www.cht.com.tw/chtir at 14:30 on October 27, 2017 Taipei time

5.The presentation of the investor conference release:Please refer to http://mops.twse.com.tw/

6.Will the presentation be released in the Company’s website:Presentation will be released on http://www.cht.com.tw/chtir

7.Any other matters that need to be specified:Teleconference will be held during 15:00-16:00 Taipei time

EXHIBIT 99.04

Chunghwa Telecom announces its operating results for September 2017

Date of events: 2017/10/11

Contents:

1.Date of occurrence of the event:2017/10/11

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.Cause of occurrence: Telecom consolidated revenue for September 2017 was NT$19.43 billion, a 3.6 % decrease year-over-year. Operating costs and expense were NT$15.40 billion, a 7.2% decrease year-over-year. Operating income was NT$4.02 billion, a 13.5% increase year-over-year. Pretax income was NT$4.16 billion, a 10.2% increase year-over-year. Net income attributable to stockholders of the parent company was NT$3.33 billion, a 10.0% increase year-over-year, and EPS was NT$0.43.

In September, mobile communications business revenue decreased year-over-year. Value-added service revenue increased year-over-year driven by the growth of 4G and mobile internet subscriber base. However, the overall mobile service revenue decreased due to the decrease of mobile voice revenue resulted from the market competition and VoIP substitution as well as the decrease of sales revenue.

Internet revenue increased year-over-year. Broadband access revenue decreased slightly year-over-year while MOD revenue increased year-over-year. Local revenue decreased year-over-year while ICT project revenue remained flat year-over-year.

Operating costs and expenses in September decreased year-over-year mainly due to the decrease of cost of goods sold and interconnection expenses.

Revenue for the third quarter was NT$56.42 billion, a 3.6% decrease year-over-year. Operating income was NT$12.42 billion, a 8.1% increase year-over-year. Pretax income was NT$12.58 billion, a 5.9% increase year-over-year. Net income attributable to stockholders of the parent company was NT$10.15 billion, a 6.0% increase year-over-year. Additionally, the total revenue, operating income, pretax income and EPS for the third quarter were 96.9%, 104.8%, 103.6% and 103.8% of the third quarter guidance respectively.

Accumulated till the end of September, total revenue was NT$166.63 billion, a 2.9% decrease year-over-year. Operating income was NT$36.27 billion, a 4.9% decrease year-over-year. Pretax income was NT$37.26 billion, a 6.0% decrease year-over-year. Net income attributable to stockholders of the parent company was NT$30.19 billion, a 6.5% decrease year-over-year and EPS was NT$3.89. Additionally, accumulated total revenue, operating income, pretax income and EPS were respectively 72.1%, 81.2%, 81.5% and 81.9% of the guidance of the year.

6.Countermeasures:None

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

EXHIBIT 99.05

Chunghwa Telecom

October 11, 2017

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 September 2017.

1) Sales volume (NT$ Thousand)

 

Period	Items		2017		2016		Changes	%
Sep.		Net sales		19,432,246		20,154,127	(-)721,881	(-)3.58 %
Jan.-Sep.		Net sales		166,629,444		171,657,564	(-)5,028,120	(-)2.93 %

b Trading purpose : None

EX-99.01

EXHIBIT 99.01  

Supplementary election of member of the Board of Directors Compensation Committee

Date of events: 2017/09/29  

Contents:

1.Date of occurrence of the change:2017/09/29

2.Name of the functional committees: the Compensation Committee

3.Name and resume of the replaced member: None

4.Name and resume of the new member: Yu-Fen Lin, LEX & HONOR Law Offices Managing Partner

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):new appointment

6.Reason of the change: Supplementary election of member of the Board of Directors Compensation Committee

7.Original term (from        to       ): from 2016/06/24 to 2019/06/23

8.Effective date of the new member:2017/09/29

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

EXHIBIT 99.02

Major resolutions of the Board of Directors

Date of events: 2017/09/29

Contents:

1.Date of occurrence of the event:2017/09/29

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.Cause of occurrence: The 6th Special Meeting of the 8th Board of Directors resolved:

(1)Salary increase effective Jan. 1, 2018. The average increase is about 3.54%.

(2)Authorize the management to sell 263,622,116 shares of China Airlines Ltd.

6.Countermeasures:None

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

EXHIBIT 99.03

Chunghwa Telecom to hold conference call for the third quarter 2017 results

Date of events: 2017/10/11

Contents:

1.Date of the investor conference: 2017/10/27

2.Time of the investor conference: 15:00 (Taipei time)

3.Location of the investor conference: Teleconference

4.Brief information disclosed in the investor conference: Please refer to http://www.cht.com.tw/chtir at 14:30 on October 27, 2017 Taipei time

5.The presentation of the investor conference release:Please refer to http://mops.twse.com.tw/

6.Will the presentation be released in the Company’s website:Presentation will be released on http://www.cht.com.tw/chtir

7.Any other matters that need to be specified:Teleconference will be held during 15:00-16:00 Taipei time

EXHIBIT 99.04

Chunghwa Telecom announces its operating results for September 2017

Date of events: 2017/10/11

Contents:

1.Date of occurrence of the event:2017/10/11

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.Cause of occurrence: Telecom consolidated revenue for September 2017 was NT$19.43 billion, a 3.6 % decrease year-over-year. Operating costs and expense were NT$15.40 billion, a 7.2% decrease year-over-year. Operating income was NT$4.02 billion, a 13.5% increase year-over-year. Pretax income was NT$4.16 billion, a 10.2% increase year-over-year. Net income attributable to stockholders of the parent company was NT$3.33 billion, a 10.0% increase year-over-year, and EPS was NT$0.43.

In September, mobile communications business revenue decreased year-over-year. Value-added service revenue increased year-over-year driven by the growth of 4G and mobile internet subscriber base. However, the overall mobile service revenue decreased due to the decrease of mobile voice revenue resulted from the market competition and VoIP substitution as well as the decrease of sales revenue.

Internet revenue increased year-over-year. Broadband access revenue decreased slightly year-over-year while MOD revenue increased year-over-year. Local revenue decreased year-over-year while ICT project revenue remained flat year-over-year.

Operating costs and expenses in September decreased year-over-year mainly due to the decrease of cost of goods sold and interconnection expenses.

Revenue for the third quarter was NT$56.42 billion, a 3.6% decrease year-over-year. Operating income was NT$12.42 billion, a 8.1% increase year-over-year. Pretax income was NT$12.58 billion, a 5.9% increase year-over-year. Net income attributable to stockholders of the parent company was NT$10.15 billion, a 6.0% increase year-over-year. Additionally, the total revenue, operating income, pretax income and EPS for the third quarter were 96.9%, 104.8%, 103.6% and 103.8% of the third quarter guidance respectively.

Accumulated till the end of September, total revenue was NT$166.63 billion, a 2.9% decrease year-over-year. Operating income was NT$36.27 billion, a 4.9% decrease year-over-year. Pretax income was NT$37.26 billion, a 6.0% decrease year-over-year. Net income attributable to stockholders of the parent company was NT$30.19 billion, a 6.5% decrease year-over-year and EPS was NT$3.89. Additionally, accumulated total revenue, operating income, pretax income and EPS were respectively 72.1%, 81.2%, 81.5% and 81.9% of the guidance of the year.

6.Countermeasures:None

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

EXHIBIT 99.05

Chunghwa Telecom

October 11, 2017

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 September 2017.

1) Sales volume (NT$ Thousand)

 

Period	Items		2017		2016		Changes	%
Sep.		Net sales		19,432,246		20,154,127	(-)721,881	(-)3.58 %
Jan.-Sep.		Net sales		166,629,444		171,657,564	(-)5,028,120	(-)2.93 %

b Trading purpose : None