Foreign Filer Report • May 31, 2022
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1934 Act Registration No. 1-31731
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
Dated May 30, 2022
Chunghwa Telecom Co., Ltd.
(Translation of Registrant’s Name into English)
21-3 Hsinyi Road Sec. 1,
Taipei, Taiwan, 100 R.O.C.
(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.)
Form 20-F ☒ 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.)
Yes ☐ No ☒
(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable )
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| Exhibit | Description | |
|---|---|---|
| 99.01 | Announcement on 2022/05/30: | Election of Chairman |
| 99.02 | Announcement on 2022/05/30: | Appointment of the President |
| 99.03 | Announcement on 2022/05/30: | The board of directors appointed the chairman as CEO |
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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.
| Date: May 30, 2022 | |
|---|---|
| Chunghwa Telecom Co., Ltd. | |
| By: | /s/Yu-Shen Chen |
| Name: | Yu-Shen Chen |
| Title: Chief Financial Officer |
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EXHIBIT 99.01
Election of Chairman
Date of events: 2022/05/30
Contents:
Date of the board of directors resolution or date of occurrence of the change: 2022/05/30
Position (Please enter chairperson or president/general manager): chairperson
Name of the previous position holder: Chi-Mau Sheih
Resume of the previous position holder:
Chairman of Chunghwa Telecom Co., Ltd.
Master’s degree in Business Administration from National Taiwan University
Name of the new position holder: Chi-Mau Sheih
Resume of the new position holder:
Chairman of Chunghwa Telecom Co., Ltd.
Master’s degree in Business Administration from National Taiwan University
Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): term expired
Reason for the change: Elected by the 10th term of board.
Effective date of the new appointment: 2022/05/30
Any other matters that need to be specified: None
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EXHIBIT 99.02
Appointment of the President
Date of events: 2022/05/30
Contents:
Date of the board of directors resolution or date of occurrence of the change: 2022/05/30
Position (Please enter chairperson or president/general manager): president
Name of the previous position holder: Shui-Yi Kuo
Resume of the previous position holder:
President of Chunghwa Telecom Co., Ltd.
Master’s degree in Accounting from National Chengchi University
Name of the new position holder: Shui-Yi Kuo
Resume of the new position holder:
President of Chunghwa Telecom Co., Ltd.
Master’s degree in Accounting from National Chengchi University
Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): term expired
Reason for the change: Resolution of the 10th term of board.
Effective date of the new appointment: 2022/05/30
Any other matters that need to be specified: None
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EXHIBIT 99.03
The board of directors appointed the chairman as CEO
Date of events: 2022/05/30
Contents:
Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives): important personnel
Date of occurrence of the change: 2022/05/30
Name, title, and resume of the previous position holder:
Chi-Mau Sheih, Chairman and CEO of Chunghwa Telecom Co., Ltd., Master’s degree in Business Administration from National Taiwan University.
Chi-Mau Sheih, Chairman and CEO of Chunghwa Telecom Co., Ltd., Master’s degree in Business Administration from National Taiwan University.
Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): new replacement
Reason for the change: Resolution of the 10 th term of board
Effective date: 2022/05/30
Any other matters that need to be specified: None
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