CHT Chunghwa Telecom Co Ltd

 

EXHIBIT 99.1  

The Board approved the appointment of two senior managers  

Date of events: 2015/08/11  

Contents:  

1.

Date of occurrence of the event: 2015/08/11

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.

Name of the reporting media: N.A.

6.

Content of the report: N.A.

7.

Cause of occurrence: The 12th meeting of the 7th Board of Directors approved the appointment of two senior managers as follows: (1)Appoint Fu-Kuei Chung, the President of the Data Communications Business Group, to be the Senior Executive Vice Ppresident of the Company. (2)Appoint Hong-Chan Ma, the Vice President of the Marketing Department, to be the President of the Data Communications Business Group.

8.

Countermeasures: None

9.

Any other matters that need to be specified: None

 

EXHIBIT 99.2  

The Board resolves to change the head of R&D  

Date of events: 2015/08/11  

Contents:  

1.

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, research and development officer, or internal audit officer): research and development officer

2.

Date of occurrence of the change: 2015/08/11

3.

Name, title, and resume of the replaced person: Feng-Yue Hung, the President of the Telecommunication Laboratories; Master of Electronic, National Chiao Tung University

4.

Name, title, and resume of the replacement:Shyang-Yih Chen, the Senior Executive Vice President of the Company; Master of Electrical Engineering, National Taiwan University

5.

Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): position adjustment

6.

Reason for the change: position adjustment

7.

Effective date: 2015/08/11

8.

Any other matters that need to be specified:Mr. Shyang-Yih Chen is still serving as the President of the Telecommunication Training Institute concurrently

 

EXHIBIT 99.3  

The Board resolves to donate to the related party  

Date of events: 2015/08/11  

Contents:  

1.

Date of occurrence of the event: 2015/08/11

2.

The reason for the donation: The Company donates health measurement equipment for U-Life health stations to support the Taipei City Government in promoting public health self-management policy.

3.

The total amount of the donation: NT$ 300,000

4.

Counterparty to the donation: National Taxation Bureau of Taipei, Ministry of Finance

5.

Relationship to the Company: The government agency

6.

Name and resume of the independent director that expressed objection or reservation: None

7.

Contents of the objection or reservation: None

8.

Any other matters that need to be specified: None

 

EXHIBIT 99.4  

To announce the differences between the Q2 2015 financial statements under Taiwan-IFRSs and under IFRSs  

Date of events: 2015/08/12  

Contents:  

1.

Date of occurrence of the event: 2015/08/12

2.

Cause of occurrence: To announce the differences between the second quarter of 2015 financial statements under International Financial Reporting Standards as adopted by ROC (“Taiwan-IFRSs’) and under International Financial Reporting Standards as issued by the IASB (“IFRSs”).

3.

Content of overseas financial report required to be adjusted due to inconsistency in the accounting principles applied in the two places for (please enter in Chinese): (1)Under Taiwan-IFRSs, Chunghwa Telecom Co., Ltd. and its subsidiaries (or the “Company”) reported consolidated net income of NT$11,362,612 thousand and NT$21,930,405 thousand, consolidated net income attributable to shareholders of the parent of NT$11,133,809 thousand and NT$21,552,234 thousand, and basic earnings per share of NT$1.44 and NT$2.78 for the second quarter of 2015 and the first half of 2015, respectively. The Company also reported total assets of NT$462,115,285 thousand, total liabilities of NT$109,081,951 thousand, and total equity of NT$353,033,334 thousand as of June 30, 2015. (2)Under IFRSs, the Company reported consolidated net income of NT$13,862 million and NT$23,344 million, consolidated net income attributable to shareholders of the parent of NT$13,597 million and NT$22,955 million, and basic earnings per share of NT$1.75 and NT$2.96 for the second quarter of 2015 and the first half of 2015, respectively. The Company also reported total assets of NT$461,930 million, total liabilities of NT$111,307 million, and total equity of NT$350,623 million as of June 30, 2015. (3)The differences in consolidated net income between under Taiwan-IFRSs and under IFRSs followed by the Company mainly come from the timing of the recognition of 10% income tax on unappropriated earnings. In addition, prior to incorporation, the Company was subject to the laws and regulations applicable to state-owned enterprises in Taiwan which differed from ROC GAAP as applicable to commercial companies. As such, revenue from providing fixed line connection service and selling prepaid phone cards was recognized at the time the service was performed or the card was sold by the Company. Upon incorporation, net assets greater than the capital stock was credited as additional paid-in-capital and part of the additional paid-in-capital was from the unearned revenues generated from connection fees and prepaid cards as of that day. Under IFRSs, revenue from connection fees and prepaid cards was deferred at the time of the service performed or sale and recognized as revenue over time as the service is continuously performed or as consumed. This reclassification from additional paid-in capital to unappropriated earnings did not affect total equity.

4.

Any other matters that need to be specified: Chunghwa Telecom’s earnings distribution and stockholders’ equity are in accordance with Taiwan-IFRSs

 

EXHIBIT 99.5  

The Company to participate in investor conference held by Nomura  

Date of events: 2015/08/17  

Contents:  

1.

Date of the investor conference: 2015/08/26

2.

Time of the investor conference: 9:00AM

3.

Location of the investor conference: Taipei

4.

Brief information disclosed in the investor conference: The conference will be held by Nomura

5.

The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/

6.

Will the presentation be released in the Company’s website: Yes, please refer to http://www.cht.com.tw/chtir

7.

Any other matters that need to be specified: None

 

EXHIBIT 99.6  

The Company to participate in investor conference held by Sinopac  

Date of events: 2015/09/02  

Contents:  

1.

Date of the investor conference: 2015/09/08

2.

Time of the investor conference: 9:00 a.m.

3.

Location of the investor conference: Kuala Lumpur

4.

Brief information disclosed in the investor conference: The conference will be held by Sinopac

5.

The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/

6.

Will the presentation be released in the Company’s website: Yes, please refer to http://www.cht.com.tw/chtir

7.

Any other matters that need to be specified: None

 

EXHIBIT 99.7  

The Company to participate in investor conference held by CLSA  

Date of events: 2015/09/07  

Contents:  

1.

Date of the investor conference: 2015/09/17~2015/09/18

2.

Time of the investor conference: 8:30 a.m.

3.

Location of the investor conference: Hong Kong

4.

Brief information disclosed in the investor conference: The conference will be held by CLSA

5.

The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/

6.

Will the presentation be released in the Company’s website: Yes, please refer to http://www.cht.com.tw/en/ir/mae-calendar.html

7.

Any other matters that need to be specified: None

 

EXHIBIT 99.8  

Chunghwa Telecom announces its operating results for August 2015  

Date of events: 2015/09/10  

Contents:  

1.

Date of occurrence of the event: 2015/09/10

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’s consolidated revenue for August 2015 was NT$18.81 billion, a 1.3% increase year-over-year. Operating income was NT$4.68 billion and pretax income was NT$4.69 billion. Net income attributable to stockholders of the parent company was NT$3.91 billion and EPS was NT$0.50, growing by 35.7% year-over-year. Year-to-date consolidated revenue through August 2015 was NT$150.86 billion, a 2.0% increase year-over-year. Operating income and pretax income were NT$34.45 billion and NT$35.69 billion, respectively. Net income attributable to stockholders of the parent company was NT$29.55 billion and EPS was NT$3.81, growing by 9.2% year-over-year. Both year-to-date pretax income and EPS remarkably exceeded guidance for the first nine months of 2015. Mobile communications business revenue increased on a year-over-year basis in August, mainly attributed to the increase in mobile value-added service revenue brought forth by the growth of mobile internet subscriber base. Broadband access revenue and HiNet ISP revenue also increased year-over-year. ICT revenue also continued its growth momentum. Operating costs and expenses in August decreased year-over-year mainly due to the early retirement program which caused one-time expenses in August 2014, lower interconnection expenses and depreciation expenses.

8.

Countermeasures: None

9.

Any other matters that need to be specified: None

 

EXHIBIT 99.9

    

Chunghwa Telecom

 

September 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 Aug 2015  

1)

Sales volume (NT$ Thousand)

 

b                  Trading purpose : None