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Filing tables
Filing exhibits
- 6-K Current report (foreign)
- 99.1 Announcement on 2013/06/19 : Chunghwa Telecom Participates In an Investors Conference
- 99.2 Announcement on 2013/06/20 : to Announce the Procurement of Dslam VDSL2 (Project B)
- 99.3 Announcement on 2013/06/20 : to Announce the Procurement of Dslam VDSL2 (Project A)
- 99.4 Announcement on 2013/06/25 : Major Resolutions of 2013 Annual General Meeting
- 99.5 Announcement on 2013/06/25 : New Appointment of the President
- 99.6 Announcement on 2013/06/25 : Election of the Chairman
- 99.7 Announcement on 2013/06/25 : Election of Directors
- 99.8 Announcement on 2013/06/25 : Replacement of Members of Compensation Committee
- 99.9 Announcement on 2013/06/25 : to Announce the Record Date for Dividend Distribution
- 99.10 Announcement on 2013/06/25 : Establish an Audit Committee
- 99.11 Announcement on 2013/06/25 : Election of Independent Directors
- 99.12 Announcement on 2013/06/28 : Supplementary Announcement of Election of Directors and Supervisors
- 99.13 Announcement on 2013/07/10 : to Announce the Company's June 2013 Revenues
- 99.14 Announcement on 2013/07/10 : June 2013 Sales
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- 10 Jul 13 Current report (foreign)
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Filing view
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Election of the Chairman Date of events: 2013/06/25 Contents: |
1. | Date of the board of directors resolution or date of occurrence of the change: 2013/06/25 |
2. | Name and resume of the replaced chairman: Yen-Sung Lee, the Chairman of Chunghwa Telecom, |
Ph. D. in Information Engineering, National Chiao Tung University
3. Name and resume of the new chairman: Yen-Sung Lee, the Chairman of Chunghwa Telecom, Ph. D. in Information Engineering, National Chiao Tung University
4. Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ): tenure expired and new appointment
5. | Reason for the change: Resolution of the 7th term of board |
6. | Effective date of the new appointment:2013/06/25 |
7. | Any other matters that need to be specified: None |