Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 07 2023 - 7:52AM
Edgar (US Regulatory)
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 July 7, 2023
Chunghwa Telecom Co., Ltd.
(Translation of Registrant’s Name into English)
21-3 Xinyi 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)
1
EXHIBIT INDEX
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Exhibit |
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Description |
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99.01 |
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Announcement on 2023/07/04: |
New Appointment of Representative of Juristic Person Director |
99.02 |
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Announcement on 2023/07/07: |
Change of the Company’s President |
2
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 7, 2023 |
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Chunghwa Telecom Co., Ltd. |
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By: /s/Yu-Shen Chen |
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Name: Yu-Shen Chen |
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Title: Chief Financial Officer |
3
EXHIBIT 99.01
New Appointment of Representative of Juristic Person Director
Date of events: 2023/07/04
Content:
1.Date of occurrence of the change: 2023/07/04
2.Name of legal person: Ministry of Transportation and Communications
3.Name of the previous position holder: None
4.Resume of the previous position holder: None
5.Name of the new position holder: Chau-Young Lin
6.Resume of the new position holder: President, Information Technology Group, Chunghwa Telecom Co., Ltd.
7.Reason for the change: New appointment
8.Original term (from __________ to __________): from 2022/05/27 to 2025/05/26
9.Effective date of the new appointment: 2023/07/04
10.Any other matters that need to be specified:
(1)Based on the designation letter dated July 4, 2023, from the Ministry of Transportation and Communications, the Company's juristic person shareholder.
(2)Filling the vacancy left by Mr. Chi-Mau Sheih.
4
EXHIBIT 99.02
Change of the Company’s President
Date of events: 2023/07/07
Content:
1.Date of the board of directors resolution or date of occurrence of the change: 2023/07/07
2.Position (Please enter chairperson or president/general manager): President
3.Name of the previous position holder: Shui-Yi Kuo
4.Resume of the previous position holder: Chairman of Chunghwa Telecom Co., Ltd.
5.Name of the new position holder: Chau-Young Lin
6.Resume of the new position holder: President of the Company’s Information Technology Group
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): new appointment
8.Reason for the change: The 4th extraordinary meeting of the 10th board approved the appointment of the president.
9.Effective date of the new appointment: 2023/07/07
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
5
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