1934 Act Registration No. 1-31731
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 11, 2004
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 x Form 40-F ______
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(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 x
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(If "Yes" is marked, indicated below the file number assigned to the
registrant in connection with Rule 12g3-2(b): Not applicable)
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: 2004/02/11
Chunghwa Telecom Co., Ltd.
By: /s/ Hank H. C. Wang
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Name: Hank H. C. Wang
Title: Senior Managing Director
Finance Department
Exhibit
Exhibit Description
1 Announcement on 2004/01/09: Clarification of the reports regarding
Chunghwa Telecom's 2003 EPS "expected to exceed NT$6" and
"estimated to be $4.85"
2 Announcement on 2004/01/28: Change of Chief of Internal Auditors
3 Announcement on 2004/02/03: Chunghwa Telecom purchased forward
exchange amounted to ECU14,000,000 from Credit Lyonnais,Taipei.
4 Announcement on 2004/02/10: Jan 2004 sales
EXHIBIT 1
Clarification of the reports regarding Chunghwa Telecom's 2003 EPS "expected to
exceed NT$6" and "estimated to be $4.85"
Date of events: 2004/01/09
Contents:
1. Name of the reporting media:page 15 of China Times Express and page 18 of
United Evening News
2. Date of the report:2004/01/09
3. Content of the report:Chunghwa Telecom's 2003 EPS "expected to exceed
NT$6i" and "estimated to be $4.85"
4. Summary of the information provided by investors: None
5. Company's explanation of the reportage or provided information: In comply
with the regulations, Chunghwa Telecom announced Dec. 2003 revenue on Jan. 9,
totaled NT$15.36bn, MoM growth 2.2%, and 2003 revenue totaled NT$179.14bn, YoY
growth 1.7%, exceeding the forecast 0.9%, without any disclosure in terms of
EPS. The reported EPS NT$6 and NT$4.85 were purely estimated by the press.
6. Countermeasures:None
7. Any other matters that need to be specified:None
EXHIBIT 2
Change of Chief of Internal Auditors
Date of events: 2004/01/28
Contents:
1. Changed personnel (please enter: "spokesperson," "acting spokesperson,"
"financial officer," "research and development officer", "chief of internal
auditors"): Chief of internal auditors
2. Date of occurrence of the change: 2004/01/28
3. Name, title, and resume of the replaced person: Lin Chun-Hsiung, Senior
Managing Director of Audit Department
4. Name, title, and resume of the replacement: Chung Sheng-Juei, Deputy Senior
Managing Director of Audit Department
5. Reason for the change:The current Senior Managing Director of Audit
Department is appointed to be the Senior Managing Director of Supply Department
6. Effective date: 2004/02/01
7. Contact telephone number of the replacement: 0933122580
8. Any other matters that need to be specified: None
EXHIBIT 3
Chunghwa Telecom purchased forward exchange amounted to ECU14,000,000 from
Credit Lyonnais, Taipei.
Date of events: 2004/02/03
Contents:
1. Type of contract: Forward Exchange
2. Date of occurrence of the event: 2004/02/03
3. Contract amount: ECU14,000,000
4. Amount of margin paid: None
5. Where the current transaction was for hedging risk of held assets or
liabilities, the amount of the held assets or liabilities being hedged:
EUC 39,723,840.05
6. Where the current transaction was for hedging risk of anticipated
transactions, the amount of the anticipated transactions being hedged: None
7. Ceiling on losses on aggregate or individual contracts set forth in the
Handling Procedures: EUC2,800,000 representing 20% of the contract amount
8. Reason for occurrence of the loss: None
9. Contract period, restrictive covenants, and other important stipulations:
None
10. Any other matters that need to be specified: None
EXHIBIT 4
Chunghwa Telecom
Feburary 11, 2004
This is to report the changes or status of 1) Sales volume 2) Funds lent to
other parties 3) Endorsements and guarantees 4) Financial derivative
transactions for the period of Jan 2004
1) Sales volume (NT$ Thousand)
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Period Items 2004 2003 Changes %
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Jan Invoice amount 17,632,406 17,481,659 150,747 0.86%
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Jan-December Invoice amount 17,632,406 17,481,659 150,747 0.86%
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Jan Net sales 15,398,643 14,777,427 621,216 4.20%
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Jan-December Net sales 15,398,643 14,777,427 621,216 4.20%
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b Trading purpose: None