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 March 9, 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: 2004/03/09
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 2004/02/24: Chunghwa Telecom's board of directors
resolved to convene the annual shareholder's meeting on June 25th, 2004
2 Announcement on 2004/03/03: Chunghwa Telecom's related information
relative to acquirment of real estate by constructing and sharing the
building on the basis of cooperation
3 Announcement on 2004/03/08: Feb 2004 sales
EXHIBIT 1
Chunghwa Telecom's board of directors resolved to convene the annual
shareholder's meeting on June 25th,2004
Date of events: 2004/02/24
Contents:
1. Date of the board of directors resolution: 2004/02/24
2. Date for convening the shareholders' meeting: 2004/06/25
3. Location for convening the shareholders' meeting: Chunghwa Telecom Training
Institute (No. 168, Mintsu Road, Panchiao City, Taipei County, R.O.C)
4. Cause or subjects for convening the meeting:
(1) Reports:
i The Company's operation reports for fiscal year 2003
ii The Supervisor's audit reports on the Company's financial statements
for year 2003
iii The Ministry of Auditing's audit number on the Company's financial
statements for year 2002
iv Enactment of the rules of procedure of Board meeting
(2) Issues to be approved:
i The Company's financial statements for year 2003
ii The distribution of the Company's earnings for year 2003
(3) Issues to be discussed:
i To draw up process for the Company to acquire or dispose assets
ii The amendments of article 22 of the Company's Articles of Incorporation
iii The amendments of the process of the Company's endorsements
and guarantees
iv The amendments of the rules of procedure of the shareholder meeting
(4) Extemporary motions
5. Starting and ending dates of suspension of share transfer:
2004/04/27~2004/06/25
6. Any other matters that need to be specified: Nil
EXHIBIT 2
Chunghwa Telecom's related information relative to acquirment of real estate by
constructing and sharing the building on the basis of cooperation
Date of events: 2004/03/03
Contents:
1. Type of contract: The installation of air conditioner of the main building of
MOTC (including Chunghwa Telecom Jen-Ai Multi-functional Building)
2. Date of occurrence of the event: 2004/03/03
3. Counterparty to the contract and relationship between it and the Company:
FURE-LIN ENGINEERING CO.,LTD; none
4. Major content of the contract (including total contract amount, anticipated
monetary amount of participation in the investment, and starting and ending
dates of the contract), restrictive covenants, and other important stipulations:
Total contract amount: NT$304,000,000
Anticipated monetary amount of participation in the investment: NT$146,528,000
(48.2% of total contract amount)
Starting and ending dates of the contract: To finish the work within 30 calendar
days after the completeness of the construction of the building (including
decoration works)
Restrictive covenants: none
Other important stipulations: As the contract
5. Name of the professional appraisal institution and its appraisal opinion (not
applicable to mandating others to build on the Company's own land; also, the
appraisal opinion should include an appraisal of the reasonableness of the
contractual method of cooperation): N/A
6. Reason for any significant discrepancy with the transaction amount, and
opinion of the certifying CPA: N/A
7.Is the appraisal report price a limited price or specific price?: N/A
8. Has an appraisal report not yet been obtained?: N/A
9. Reason an appraisal report has not yet been obtained: N/A
10. Concrete purpose/objective of the acquisition: to bring the function of the
building into full play
11. Do the directors have any objection to the present transaction?: N/A
12. Any other matters that need to be specified: none
EXHIBIT 3
Chunghwa Telecom
March 8, 2004
This is to report the changes or status of 1) Sales volume 2) Funds lent to
other parties 3) Endorsements and guarantees 4) Financial derivative
transactions for the period of Feb 2004
1) Sales volume (NT$ Thousand)
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Period Items 2004 2003 Changes %
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Feb Invoice amount 17,060,866 18,163,139 -1,102,273 -6.07%
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Jan-Feb Invoice amount 34,693,272 35,644,799 -951,527 -2.67%
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Feb Net sales 14,777,968 14,629,467 148,501 1.02%
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Jan-Feb Net sales 30,176,610 29,406,894 769,716 2.62%
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b Trading purpose: None