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 Oct 8, 2004
Chunghwa Telecom Co., Ltd.
(Translation of Registrants 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
(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
(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: 2004/10/08
Chunghwa Telecom Co., Ltd. | ||
By: |
/s/ Hank H. C. Wang | |
Name: |
Hank H. C. Wang | |
Title: |
Senior Managing Director Finance Department |
Exhibit
Exhibit |
Description | |
1 | Announcement on 2004/09/09: Chunghwa Telecom announced revenue for Aug. 2004 | |
2 | Announcement on 2004/09/10: Related information regarding the purchasing of Bond Fund | |
3 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
4 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
5 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
6 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
7 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
8 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
9 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
10 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
11 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
12 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
13 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
14 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
15 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
16 | Announcement on 2004/09/30: Related information regarding the purchasing of Bond Fund | |
17 | Announcement on 2004/10/04: Clarification on the news report that Chunghwa Telecom cooperate with Intel on the project of Digital Home | |
18 | Announcement on 2004/10/08: SEP 2004 sales |
EXHIBIT 1
Chunghwa Telecom announced revenue for Aug. 2004 billion
Date of events: 2004/09/09
Contents:
1. | Date of occurrence of the event: 2004/09/09 |
2. | Cause of occurrence: Chunghwa Telecoms revenue for Aug. 2004 was NT$15.3 billion. Till the end of Aug., Chunghwa Telecom accumulated revenue of NT$121.3 billion, net income of NT$35.4 billion, and EPS of NT$3.67. |
3. | Countermeasures: None. |
4. | Any other matters that need to be specified: None. |
EXHIBIT 2
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/10
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): PCA Well Pool Fund |
2. | Date of occurrence of the event: 2004/09/10 |
3. | Volume, unit price, and total monetary amount of the transaction: 41,105,913.5 Units; NT$12.16; NT$500,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): PCA Securities Investment Trust Co., Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 41,105,913.5 Units; NT$500,000,000; 1.31% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.73%; 0.92%; NT$27,583,176,000 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$12.16 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 3
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Dresdner Bond DAM Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 62,616,805.21 Units; NT$11.2105; NT$701,965,695 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Allianz Dresdner Asset Management Taiwan LTD; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,965,695 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$11.21 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 4
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) First BOND FUND |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 44,037,299.6 Units; NT$13.6504; NT$601,126,754 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,126,754 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$13.65 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 5
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) Taiwan BOND FUND |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 33,865,472.8 Units; NT$14.8098; NT$501,540,879 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,540,879 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.80 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 6
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): PCA Well Pool Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 41,105,913.5 Units; NT$12.1738; NT$500,415,170 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): PCA Securities Investment Trust Co., Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$415,170 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$12.17 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 7
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): INVESCO ROC Bond Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 34,715,230.96 Units; NT$14.4477; NT$501,555,242 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): INVESCO Taiwan Limited; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,555,242 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.44 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 8
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO SELECT BOND FUND |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 45,616,275.89 Units; NT$10.9938; NT$501,496,214 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,496,214 |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0%; 0%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$10.99 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 9
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO SELECT BOND FUND |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 45,480,179.74 Units; NT$10.9938; NT$500,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 45,480,179.74 Units; NT$500,000,000; 2.78% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$10.99 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 10
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO BOND FUND |
2. | Date of occurrence of the event: 2004/07/05~2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 27,408,128.97 Units; NT$14.5702~14.6183; NT$400,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 13,681,481.43 Units; NT$200,000,000; 0.43% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.59 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 11
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): PCA Well Pool Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 41,071,810 Units; NT$12.1738; NT$500,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): PCA Securities Investment Trust Co., Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 41,071,810 Units; NT$500,000,000; 1.67% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$12.17 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 12
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Dresdner Bond DAM Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 62,441,461.13 Units; NT$11.2105; NT$700,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Allianz Dresdner Asset Management Taiwan LTD; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 62,441,461.13 Units; NT$700,000,000; 3% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$11.21 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 13
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) Taiwan BOND FUND |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 33,761,428.2 Units; NT$14.8098; NT$500,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 33,761,428.2 Units; NT$500,000,000; 1.95% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.80 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 14
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF (Taiwan) First Bond fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 43,954,755.9 Units; NT$13.6504; NT$600,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 43,954,755.9 Units; NT$600,000,000; 2.1% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$13.65 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 15
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): HSBC Taiwan Dragon Fund |
2. | Date of occurrence of the event: 2004/09/17~2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 26,723,768.9 Units; NT$14.9634~14.9725; NT$400,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): HSBC Asset Management (Taiwan) Limited; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 13,357,822.7 Units; NT$200,000,000; 2.75% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.97 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 16
Related information regarding the purchasing of Bond Fund
Date of events: 2004/09/30
Contents:
1. | Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): INVESCO ROC Bond Fund |
2. | Date of occurrence of the event: 2004/09/30 |
3. | Volume, unit price, and total monetary amount of the transaction: 34,607,584.6 Units; NT$14.4477; NT$500,000,000 |
4. | Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): INVESCO Taiwan Limited.; None |
5. | Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A |
6. | Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the persons relationship to the company at those times: N/A |
7. | Matters related to the creditors rights currently being disposed of (including types of collateral of the disposed creditors rights; if the creditors rights are creditors rights toward a related person, the name of the related person and the book amount of the creditors rights toward such related person currently being disposed of must also be announced): N/A |
8. | Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A |
9. | Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash |
10. | The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department; |
11. | Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 34,607,584.6 Units; NT$500,000,000; 1.96% |
12. | Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholders equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 0.82%; 0.95%; NT$2,912,742,176 |
13. | Broker and brokers fee: None |
14. | Concrete purpose or use of the acquisition or disposition: Short-term investment |
15. | Net worth per share of company underlying securities acquired or disposed of: NT$14.44 |
16. | Do the directors have any objection to the present transaction?: None |
17. | Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None |
18. | Any other matters that need to be specified: None |
EXHIBIT 17
Clarification on the news report that Chunghwa Telecom cooperate with Intel on the project of Digital Home
Date of events: 2004/10/04
Contents:
1. | Name of the reporting media: Economic Daily News |
2. | Date of the report: 2004/10/01 |
3. | Content of the report: Chunghwa Telecom cooperate with Intel on the project of Digital Home. |
4. | Summary of the information provided by investors: None. |
5. | Companys explanation of the reportage or provided information: Chunhgwa Telecom signed a MoU with Intel to cooperate on the project of Digital Home. Chunghwa Telecom will not only assist Intel to develop a platform for digital home in Taiwan, but will also offer broadband ISP access services and high quality on-line content available on HiNet. |
6. | Countermeasures: None. |
7. | Any other matters that need to be specified: None. |
EXHIBIT 18
Chunghwa Telecom
OCT 8, 2004
This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Sep 2004
1) | Sales volume (NT$ Thousand) |
Period |
Items |
2004 |
2003 |
Changes |
% |
||||||
Sep |
Invoice amount | 17,832,617 | 18,465,316 | -632,699 | -3.43 | % | |||||
Jan-Sep |
Invoice amount | 158,475,423 | 157,282,280 | 1,193,143 | 0.76 | % | |||||
Sep |
Net sales | 15,412,350 | 15,452,103 | -39,753 | -0.26 | % | |||||
Jan-Sep |
Net sales | 136,753,926 | 133,906,721 | 2,847,205 | 2.13 | % |
b | Trading purpose : None |