21-3 Hsinyi Road Sec. 1,
(Indicate by check mark whether the registrant files or will file annual reports under cover of form 20-F or Form 40-F.)
(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.)
(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable )
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant Chunghwa Telecom Co., Ltd. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Date: July 12, 2021
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Chunghwa Telecom Co., Ltd.
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By:
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/s/Yu-Shen Chen
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Name:
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Yu-Shen Chen
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Title: Chief Financial Officer
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EXHIBIT 99.01
Honghwa International Corporation, the Company's subsidiary announces the acquisition of right-of-use asset from Chunghwa Telecom
Date of events: 2021/06/11
Contents:
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1.
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Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 2F, telecom building, No. 1*, Qixian 1st Rd., Xinxing Dist., Kaohsiung City, Taiwan
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2.
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Date of occurrence of the event: 2021/06/11
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3.
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Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
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Transaction volume: 81 pings and six parking space in total
Unit price: NT$ 727 per ping per month and NT$ 2,747 per parking space per month
Total transaction amount: NT$1,807,440
Right-of-use asset: NT$1,688,830
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4.
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Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Chunghwa Telecom Co., Ltd.; parent company
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5.
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Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:
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Reason for choosing the related party as trading counterpart: Choosing the most appropriate place in terms of cost and business requirements.
The identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A
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6.
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Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A
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7.
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Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A
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8.
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Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:
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Payment period: two years
Monthly payment.
Restrictions and other important agreements in the contract: None
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9.
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The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
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The reference basis: Price negotiation
The decision-making unit: Chairman authorized by Board of Directors
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10.
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Name of the professional appraisal firm or company and its appraisal price: N/A
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11.
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Name of the professional appraiser: N/A
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4
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12.
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Practice certificate number of the professional appraiser: N/A
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13.
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The appraisal report has a limited price, specific price, or special price: N/A
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14.
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An appraisal report has not yet been obtained: N/A
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15.
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Reason for an appraisal report not being obtained: N/A
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16.
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Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A
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17.
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Name of the CPA firm: N/A
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19.
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Practice certificate number of the CPA: N/A
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20.
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Broker and broker's fee: N/A
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21.
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Concrete purpose or use of the acquisition or disposal: Office premises
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22.
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Any dissenting opinions of directors to the present transaction: None
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23.
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Whether the counterparty of the current transaction is a related party: Yes
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24.
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Date of the board of directors resolution: 2021/06/29
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25.
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Date of ratification by supervisors or approval by the audit committee: 2021/06/29
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26.
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The transaction is to acquire a real property or right-of-use asset from a related party: Yes
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27.
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The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A
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28.
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Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A
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29.
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Any other matters that need to be specified: The board of directors authorized the chairman to decide on the matters and have the decisions submitted to and ratified by the coming board of directors meeting (expected 2021/06/29).
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EXHIBIT 99.02
Light Era Development Co., Ltd., the Company’s subsidiary announces Board of Directors’ authorization to enter into co-development contract for own land
Date of events: 2021/06/15
Contents:
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1.
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Date of occurrence of the event:2021/06/15
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2.
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Company name: Light Era Development Co., Ltd.
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3.
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Relationship to the Company (please enter ”head office” or ”subsidiaries”): Subsidiary
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4.
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Reciprocal shareholding ratios: 100%
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Board of Directors agreed to enter into a co-development and separate sale contract with Farglory Land Development Co., for:
(1) Land lots Serial No.：No.427、428, Qingshan Section, Dayuan Dist., Taoyuan City
(2) Land area：11,888.40 square meters（approx. 3,596.24 Pings）
(3) Estimated distribution ratio：Land owner (Light Era) 50.2%, Construction Party 49.8%
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6.
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Countermeasures: Co-develop properties
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7.
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Any other matters that need to be specified: No
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EXHIBIT 99.03
Chunghwa Telecom announced the purchase of "mobile broadband service equipment" from Ericsson Taiwan Ltd.
Date of events: 2021/06/17
Contents:
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1.
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Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Mobile broadband construction project
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2.
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Date of occurrence of the event: 2021/01/06~2021/06/17
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3.
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Transaction unit amount (e.g. XX square meters, equivalent to XX ping), unit price, and total transaction price: Mobile broadband construction project, totaling NT$3.046 billion
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4.
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Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
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Trading counterparty: Ericsson Taiwan Ltd.
Relationship with the company: None
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5.
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Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A
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6.
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Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A
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7.
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Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A
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8.
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Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: According to the contract
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9.
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The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: In accordance with the procurement and management regulations of Chunghwa Telecom
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10.
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Name of the professional appraisal firm or company and its appraisal price: N/A
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11.
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Name of the professional appraiser: N/A
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12.
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Practice certificate number of the professional appraiser: N/A
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13.
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The appraisal report has a limited price, specific price, or special price: N/A
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14.
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An appraisal report has not yet been obtained: N/A
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15.
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Reason for an appraisal report not being obtained: N/A
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16.
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Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A
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17.
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Name of the CPA firm: N/A
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19.
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Practice certificate number of the CPA: N/A
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20.
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Broker and broker's fee: N/A
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21.
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Concrete purpose or use of the acquisition or disposal: Mobile broadband construction project
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22.
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Any dissenting opinions of directors to the present transaction: None
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23.
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Whether the counterparty of the current transaction is a related party: No
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24.
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Date of the board of directors resolution: NA
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25.
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Date of ratification by supervisors or approval by the audit committee: NA
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26.
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The transaction is to acquire a real property or right-of-use asset from a related party: N/A
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27.
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The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A
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28.
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Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A
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29.
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Any other matters that need to be specified: None
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EXHIBIT 99.04
Chunghwa Telecom to hold conference call for the second quarter 2021 results
Date of events: 2021/07/30
Contents:
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1.
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Date of institutional investor conference: 2021/07/30
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2.
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Time of institutional investor conference: 15:00
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3.
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Location of institutional investor conference: Teleconference
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4.
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Outline of institutional investor conference:
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Please refer to https://www.cht.com.tw/chtir and http://mops.twse.com.tw after 14:30 on July 30, 2021 Taipei time for the brief information and presentation of the investor conference.
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5.
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Any other matters that need to be specified:
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Teleconference will be held during 15:00-16:00 Taipei time.
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EXHIBIT 99.05
Chunghwa Telecom announces its operating results for June 2021
Date of events: 2021/07/12
Contents:
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1.
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Date of occurrence of the event:2021/7/12
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2.
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Company name: Chunghwa Telecom Co., Ltd.
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3.
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Relationship to the Company (please enter "head office" or "subsidiaries"): head office
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4.
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Reciprocal shareholding ratios: N/A
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Chunghwa Telecom consolidated revenue for June 2021 increased year over year to NT$ 16.92 billion, mainly due to the increase of mobile service revenue, ICT project revenue, Application VAS revenue as well as the increase of data communications revenue and broadband access revenue driven by the higher demand due to the pandemic. Operating costs and expenses was NT$ 13.22 billion. Operating income was NT$ 3.70 billion. Income before tax was NT$ 3.90 billion. Net income attributable to stockholders of the parent company was NT$ 3.08 billion. EPS was NT$0.40, which increased year over year. In addition, revenue, operating income, pretax income and EPS all exceeded the second quarter guidance previously announced.
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7.
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Any other matters that need to be specified: None
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EXHIBIT 99.06
Chunghwa Telecom
July 12, 2021
This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of June 2021.
1) Sales volume (NT$ Thousand)
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Period
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Items
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2021
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2020
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Changes
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%
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Jun.
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Net sales
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16,924,972
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15,979,863
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(+) 945,109
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(+)5.91%
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Jan.-Jun.
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Net sales
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99,702,130
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95,957,863
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(+)3,744,267
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(+)3.90%
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2) Funds lent to other parties (NT$ thousand)
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Lending Company
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Current Month
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Last Month
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Specified Amount
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Parent Company
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0
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0
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0
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Subsidiaries
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0
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0
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0
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3) Endorsements and guarantees (NT$ thousand)
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Guarantor
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Increase (Decrease)
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Accumulated
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Limited Amount
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Parent Company
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0
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0
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0
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Subsidiaries
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0
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500,000
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3,033,797
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4) Financial derivative transactions accumulated from January to the reporting month (NT$ thousand)
a-1 Non-trading purpose (that does not meet the criteria for hedge accounting)
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Forward Contract
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Margins Paid
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0
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Premiums Received (Paid)
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0
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Outstanding Position
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Total amount of contract
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67,369
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Fair Value
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-967
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The amount of unrealized gain(loss) recognized this year
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-3,239
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Settled Position
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Total amount of contract
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607,103
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The amount of realized gain(loss) recognized this year
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-2,513
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a-2 Non-trading purpose (that meets the criteria for hedge accounting)
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Forward Contract
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Margins Paid
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0
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Premiums Received (Paid)
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0
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Outstanding Position
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Total amount of contract
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777,654
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Fair Value
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-14,013
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The amount of unrealized gain(loss) recognized this year
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-15,765
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Settled Position
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Total amount of contract
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681,312
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The amount of realized gain(loss) recognized this year
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3,722
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b Trading purpose : None
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