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 February 26, 2024
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 )
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EXHIBIT INDEX
Exhibit |
| Description |
|
99.1
99.2
99.3
99.4
99.5
99.6 |
| Announcement on 2024/02/23
Announcement on 2024/02/23
Announcement on 2024/02/23
Announcement on 2024/02/23
Announcement on 2024/02/23
Announcement on 2024/02/23 | The Company announced consolidated financial statements for the year ended December 31, 2023 approved by the Board of Directors
Board of directors resolves to convene the Company's annual general meeting on May 31, 2024
The Board resolves the distribution of cash dividend
Chunghwa Telecom announced the Board of Directors' resolution to invest in Newly established Cultural Content Industry Fund
Chunghwa Telecom announced the Board of Directors' resolution to invest in Taiwania Hive Technology Fund L.P.
Chunghwa Digital Cultural and Creative Management Consulting Co., Ltd the Company's subsidiary announces the acquisition of right-of-use assets from the Company |
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.
Date: February 26, 2024 |
|
| Chunghwa Telecom Co., Ltd. |
|
|
| By: /s/Yu-Shen Chen |
| Name: Yu-Shen Chen |
| Title: Chief Financial Officer |
3
EXHIBIT 99.1
The Company announced consolidated financial statements for the year ended December 31, 2023 approved by the Board of Directors
Date of events: 2024/02/23
Content:
2023/01/01~2023/12/31
4
EXHIBIT 99.2
Board of directors resolves to convene the Company's annual general meeting on May 31, 2024
Date of events: 2024/02/23
Content:
Chunghwa Telecom Telecommunication Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.)
5
EXHIBIT 99.3
The Board resolves the distribution of cash dividend
Date of events: 2024/02/23
Content:
6
EXHIBIT 99.4
Chunghwa Telecom announced the Board of Directors' resolution to invest in Newly established Cultural Content Industry Fund
Date of events: 2024/02/23
Content:
7
Total monetary amount up to NT$1,200,000,000 ; None
8
EXHIBIT 99.5
Chunghwa Telecom announced the Board of Directors' resolution to invest in Taiwania Hive Technology Fund L.P.
Date of events: 2024/02/23
Content:
9
Total monetary amount US$30 million; None
10
EXHIBIT 99.6
Chunghwa Digital Cultural and Creative Management Consulting Co., Ltd the Company's subsidiary announces the acquisition of right-of-use assets from the Company
Date of events: 2024/02/23
Content:
3F., No. *,Ln. 74, Sec. 4, Xinyi Rd., Da’an Dist., Taipei City
Transaction volume: 81.14 ping
Unit price: average NT$2,060 per ping per month (tax included)
Total transaction amount: NT$4,011,552 (tax included)
Right-of-use assets: NT$ 3,679,078
Trading counterparty: Chunghwa Telecom Co., Ltd.
Relationship with the company: parent company
The reason for choosing the related party as trading counterparty: for the company’s overall business planning and 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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Delivery or payment terms: monthly payment
Lease period: 2024/02/23~2026/04/30
Contractual restrictions and other important appointments: None
Trading decision method and price reference basis: bargaining according to market conditions
Decision-making unit: Board of Directors
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