Chunghwa Telecom : holds 2016 Annual General Meeting
June 27, 2016 at 09:45 pm EDT
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Taipei, Taiwan, R.O.C. June 24, 2016 - Chunghwa Telecom Co., Ltd. ('CHT', TAIEX: 2412, NYSE: CHT) today held its annual general meeting. The meeting was hosted by Chairman Lih-Shyng Tsai. Shareholders in attendance represented 6,060,807,142 shares, or 78.12% of total outstanding shares.
The Company's 2015 business report, 2015 financial statements and the proposal for 2015 earnings distribution were ratified by shareholders. In addition, the meeting passed proposals including:
The amendment to the 'Articles of Incorporation'
The election of the Company's Directors:
- Directors: Lih-Shyng Tsai, Mu-Piao Shih, Chih-Ku Fan,Yu-Fen Hong, Yi-Bing
Release of restrictions on competitive activities on the 8th term directors
Yet, Mr. Yung-Chen Chen decided not to assume the position as independent director of Chunghwa Telecom. Besides, the MOTC changed its representative Mr. Hsu-Hui Ho to Mr. Shih-Peng Tsai being the labor director temporarily.
The 2015 earnings distribution proposal was also passed in the meeting. The dividend to shareholders is NT$5.4852 per common share in cash, totally NT$42,551,145,789.
About Chunghwa Telecom
Chunghwa Telecom (TAIEX 2412, NYSE: CHT) is Taiwan's leading telecom service provider. Chunghwa provides fixed line, mobile, broadband access, and internet services. The Company also provides information and communication technology services to corporate customers.
Taipei, Taiwan, R.O.C. June 24, 2016 - Chunghwa Telecom Co., Ltd. ('CHT', TAIEX: 2412, NYSE: CHT) today held its annual general meeting. The meeting was hosted by Chairman Lih-Shyng Tsai. Shareholders in attendance represented 6,060,807,142 shares, or 78.12% of total outstanding shares.
The Company's 2015 business report, 2015 financial statements and the proposal for 2015 earnings distribution were ratified by shareholders. In addition, the meeting passed proposals including:
The amendment to the 'Articles of Incorporation'
The election of the Company's Directors:
- Directors: Lih-Shyng Tsai, Mu-Piao Shih, Chih-Ku Fan,Yu-Fen Hong, Yi-Bing
Release of restrictions on competitive activities on the 8th term directors
Yet, Mr. Yung-Chen Chen decided not to assume the position as independent director of Chunghwa Telecom. Besides, the MOTC changed its representative Mr. Hsu-Hui Ho to Mr. Shih-Peng Tsai being the labor director temporarily.
The 2015 earnings distribution proposal was also passed in the meeting. The dividend to shareholders is NT$5.4852 per common share in cash, totally NT$42,551,145,789.
About Chunghwa Telecom
Chunghwa Telecom (TAIEX 2412, NYSE: CHT) is Taiwan's leading telecom service provider. Chunghwa provides fixed line, mobile, broadband access, and internet services. The Company also provides information and communication technology services to corporate customers.
Chunghwa Telecom Co. Ltd. published this content on 28 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2016 01:45:03 UTC.
Original documenthttp://www.cht.com.tw/en/aboutus/messages/msg-160628-093354.html
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Chunghwa Telecom Co Ltd is a Taiwan-based company principally engaged in the provision of telecommunication services. The Company conducts domestic fixed communications, mobile communications, Internet and international fixed communications services. The Company provides domestic fixed communication services for the home market, including local and long-distance telephone smart networks. Domestic circuit rental services, including asymmetric digital subscriber line (ADSL) services, optical generation services. Internet and value-added services, including Internet service providers (ISP), value-added services. Multimedia On Demand (MOD) and Internet Protocol Television (IPTV) services, international fixed communication services. The Company provides enterprise customer integration services, mobile enterprise customer services, data enterprise customer services, among others.
CHUNGHWA TELECOM CO., LTD. 
