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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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- 14 Aug 13 Chunghwa Telecom Reports Audited Consolidated Operating Results
- 9 Aug 13 To announce Hinet multimedia cache redirection device acquisition with total amount exceeding NT$500 million
- 10 Jul 13 Current report (foreign)
- 25 Jun 13 Current report (foreign)
- 10 Jun 13 Current report (foreign)
- 15 May 13 Current report (foreign)
Filing view
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Replacement of members of Compensation Committee Date of events: 2013/06/25 Contents:
1. | Date of occurrence of the change:2013/06/25 |
2. | Name of the functional committees: Compensation Committee |
3. | Name and resume of the replaced member: Chung-Yu Wang, independent director of the company; |
Chung-Fern Wu, independent director of the company; Jeng-Fang Jong, representative of juristic-person director.
4. Name and resume of the new member: Chung-Yu Wang, independent director of the company; Chung-Fern Wu, independent director of the company; Tain-Jy Chen, independent director of the company.
5. Type of the change (please enter: “resignation”, “discharge”, tenure expired” or “new appointment”):tenure expired and new appointment
6. | Reason of the change: the election of the Company’s Directors |
7. | Original term (from __________ to __________ ): from 2011/08/26 to 2013/06/17 |
8. | Effective date of the new member: 2013/06/25 |
9. | Any other matters that need to be specified: None |