<SEC-DOCUMENT>0001309014-17-000406.txt : 20170512
<SEC-HEADER>0001309014-17-000406.hdr.sgml : 20170512
<ACCEPTANCE-DATETIME>20170512060622
ACCESSION NUMBER:		0001309014-17-000406
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170512
FILED AS OF DATE:		20170512
DATE AS OF CHANGE:		20170512

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHUNGHWA TELECOM CO LTD
		CENTRAL INDEX KEY:			0001132924
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO TELEPHONE COMMUNICATIONS [4812]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31731
		FILM NUMBER:		17836296

	BUSINESS ADDRESS:	
		STREET 1:		21 3 HSINYI RD SECTION 1
		STREET 2:		TAIPEI TAIWAN REPUBLIC OF CHINAA
		CITY:			TAIPEI TAIWAN
		STATE:			XX
		ZIP:			10048
		BUSINESS PHONE:		886223445488

	MAIL ADDRESS:	
		STREET 1:		21 3 HSINYI RD SECTION 1
		STREET 2:		TAIPEI TAIWAN REPUBLIC OF CHINA
		CITY:			TAIPEI TAIWAN
		STATE:			XX
		ZIP:			10048
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<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>htm_11132.htm
<DESCRIPTION>LIVE FILING
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Chunghwa Telecom Co., Ltd.&nbsp;-&nbsp;Form&nbsp;6-K
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UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B>
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<FONT SIZE="+2" FACE="Arial"><B>FORM 6-K</B></FONT><BR>

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REPORT OF FOREIGN PRIVATE ISSUER<BR>PURSUANT TO RULE 13a-16 OR 15d-16<BR>UNDER THE SECURITIES EXCHANGE ACT OF 1934
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May 12, 2017
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	<FONT SIZE="+2"><B>Chunghwa Telecom Co., Ltd.</B></FONT><BR>
	<FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT>
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	<FONT SIZE="-1">(Translation of registrant&#146;s name into English)</FONT>
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	&nbsp;
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      <FONT FACE="Courier" SIZE="+0">Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan</FONT>
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        <FONT SIZE="-7">&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;</FONT><BR>
	    <FONT SIZE="-1">(Address of principal executive office)</FONT>
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	&nbsp;
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	Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Form 40-F
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        &nbsp;
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        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
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        &nbsp;
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        Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]
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        &nbsp;
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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:&nbsp;&nbsp;[<FONT FACE="Courier">&nbsp;</FONT>]&nbsp;Yes&nbsp;&nbsp;&nbsp;&nbsp;[<FONT FACE="Courier">x</FONT>]&nbsp;No
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        &nbsp;
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        If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&nbsp;&nbsp;&nbsp;<FONT FACE="Courier"><U>&nbsp;n/a&nbsp;</U></FONT>
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        &nbsp;
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<B>SIGNATURES</B>
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       Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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       &nbsp;
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       &nbsp;
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       Chunghwa Telecom Co., Ltd.
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       &nbsp;
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       Date: May 11, 2017
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       By:
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       /s/ Bo Yung Chen<BR><HR WIDTH="30%" NOSHADE>
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       &nbsp;
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       Name:&nbsp;
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        Bo Yung Chen
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       &nbsp;
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       Title:
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       Chief Financial Officer
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       &nbsp;
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       &nbsp;
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       &nbsp;
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EXHIBIT&nbsp;INDEX
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      <FONT SIZE="-1"><B>Description</B></FONT>
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      <FONT SIZE="-1">99.1<FONT>
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       &nbsp;
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      <FONT SIZE="2">Supplementary announcement, dated May 11, 2017, regarding the Annual Shareholders&#8217; Meeting of Chunghwa Telecom Co., Ltd. on June 23, 2017.</FONT>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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Exhibit&nbsp;&nbsp;EX-99.1
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<P align="right" style="font-size: 10pt"><FONT style="font-size: 10pt">EXHIBIT 99.1</FONT>




<P align="left" style="margin-left:1%; font-size: 10pt"><FONT style="font-size: 11pt"><B>Supplementary announcement regarding the Company&#146;s annual general meeting on June&nbsp;23, 2017</B>
</FONT>

<P align="left" style="font-size: 11pt">1.&nbsp;Date of the board of directors resolution: 2017/05/08


<P align="left" style="font-size: 11pt">2.&nbsp;Date for convening the shareholders&#146; meeting: 2017/06/23


<P align="left" style="font-size: 11pt">3.&nbsp;Location for convening the shareholders&#146; meeting:


<P align="left" style="font-size: 11pt; text-indent: 1%">Chunghwa Telecom Training Institute (No.&nbsp;168, Minzu Road, Banchiao District,


<P align="left" style="font-size: 11pt; text-indent: 1%">New Taipei City, Taiwan, R.O.C.)


<P align="left" style="font-size: 11pt">4.&nbsp;Cause or subjects for convening the meeting:


<P align="left" style="font-size: 11pt; text-indent: 1%">(1)&nbsp;Report items:


<P>
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s 2016 business report</TD>
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<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">b.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>2016 audit committee&#146;s audit report concerning the Company&#146;s financial
statements</TD>
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<P>
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">c.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Report on 2016 remuneration allocation for directors and employees</TD>
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<P align="left" style="font-size: 11pt; text-indent: 1%">(2)&nbsp;Matters for Ratification:


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Ratification of 2016 business report and financial statements</TD>
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">b.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Ratification of 2016 profit allocation proposal</TD>
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<P align="left" style="font-size: 11pt; text-indent: 3%">&#151; Shareholders&#146; cash dividends: NT$4.9419 per share


<P align="left" style="font-size: 11pt; text-indent: 1%">(3)&nbsp;Matters for Discussion:


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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">a.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The amendment to the Procedures for Acquisition or Disposal of Assets</TD>
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    <TD width="1%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Elections: The supplementary election of the Company&#146;s independent director of 8th board
of directors</TD>
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</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 1%">(5)&nbsp;Other Matters: Release of restrictions on competitive activities on director


<P align="left" style="font-size: 11pt; text-indent: 1%">(6)&nbsp;Other business and special motions


<P align="left" style="font-size: 11pt">5.&nbsp;Book closure starting and ending dates: 2017/04/25~2017/06/23


<P align="left" style="font-size: 11pt">6.&nbsp;Any other matters that need to be specified:


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    <TD width="1%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>This (2017)&nbsp;annual general meeting will adopt electronic voting as one of the methods for
shareholders to exercise their voting power.</TD>
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    <TD width="1%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>It is proposed to release restrictions on Director Yih-Yu Lei from compete activities
according to Article&nbsp;209 of the Company Act. Please refer to the Annual General Meeting
Handbook for the details of her concurrent positions in compete companies and the business
lines of which that are similar with Chunghwa Telecom.</TD>
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