Chunghwa Telecom Co Ltd 6-K, filed Dec 27, 2022
Chunghwa Telecom Co Ltd (CHT)
About this 6-K
Chunghwa Telecom Co Ltd filed this 6-K on December 27, 2022.
1934 Act Registration No. 1-31731
UNITED STATES
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 December 26, 2022
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 ☒ 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☒
(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable )
1
|
Exhibit |
|
Description |
|
|
99.01 |
|
Announcement on 2022/12/19: |
Chunghwa System Integration Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use asset from the Company |
|
|
|
|
|
|
99.02 |
|
Announcement on 2022/12/20: |
CHT Security Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use assets from the Company
|
|
|
|
|
|
|
99.02 |
|
Announcement on 2022/12/23: |
CHYP Multimedia Marketing & Communications Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use asset from the Company
|
2
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: December 26, 2022 |
|
|||
|
|
|
|||
|
|
Chunghwa Telecom Co., Ltd. |
|||
|
|
|
|
||
|
|
|
|
||
|
|
By: |
/s/Yu-Shen Chen |
||
|
|
Name: |
Yu-Shen Chen |
||
|
|
Title: Chief Financial Officer |
|||
|
|
|
|
|
|
3
EXHIBIT 99.01
Chunghwa System Integration Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use asset from the Company
Date of events: 2022/12/19
Contents:
|
1. |
Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): |
2F., No. 5*, Sec. 2, Jinshan S. Rd., Da’an Dist., Taipei City
|
2. |
Date of occurrence of the event: 2022/12/19 |
|
3. |
Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: |
Transaction volume: 20 ping
Unit price: average NT$1,447 per ping per month
Total transaction amount: NT$694,560
Right-of-use assets: NT$643,670
|
4. |
Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be |
disclosed):
Trading counterparty: Chunghwa Telecom Co., Ltd.
Relationship with the company: parent company
|
5. |
Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: |
Reason for choosing the related party as trading counterparty: for the company’s overall business planning and requirements.
The identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A
|
6. |
Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A |
|
7. |
Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A |
|
8. |
Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: |
4
Delivery or payment terms: monthly payment
Lease period: 2023/02/01~2025/01/31
Restrictive covenants in the contract and other important terms and conditions: None
|
9. |
The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: |
Trading decision method and price reference basis: bargaining according to market conditions
Decision-making unit: Board of Directors
|
10. |
Name of the professional appraisal firm or company and its appraisal price: N/A |
|
11. |
Name of the professional appraiser: N/A |
|
12. |
Practice certificate number of the professional appraiser: N/A |
|
13. |
The appraisal report has a limited price, specific price, or special price: N/A |
|
14. |
An appraisal report has not yet been obtained: N/A |
|
15. |
Reason for an appraisal report not being obtained: N/A |
|
16. |
Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A |
|
17. |
Name of the CPA firm: N/A |
|
18. |
Name of the CPA: N/A |
|
19. |
Practice certificate number of the CPA: N/A |
|
20. |
Broker and broker's fee: N/A |
|
21. |
Concrete purpose or use of the acquisition or disposal: Office premises |
|
22. |
Any dissenting opinions of directors to the present transaction: No |
|
23. |
Whether the counterparty of the current transaction is a related party: Yes |
|
24. |
Date of the board of directors resolution: 2022/12/19 |
5
|
25. |
Date of ratification by supervisors or approval by the audit committee: 2022/12/19 |
|
26. |
The transaction is to acquire a real property or right-of-use asset from a related party: Yes |
|
27. |
The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A |
|
28. |
Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A |
|
29. |
Any other matters that need to be specified: None |
6
EXHIBIT 99.02
CHT Security Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use assets from the Company
Date of events: 2022/12/20
Contents:
|
1. |
Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): |
Asset 1：8F., No. 2*, Sec. 1, Hangzhou S. Rd., Zhongzheng Dist., Taipei City, Taiwan
Asset 2：2F., No. 35*, Sec. 1, Wenxin Rd., Nantun Dist., Taichung City, Taiwan
Asset 3：5F., No. 20*, Zhisheng Rd., Zuoying Dist., Kaohsiung City, Taiwan
|
2. |
Date of occurrence of the event: 2022/12/20 |
|
3. |
Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: |
Asset 1: Transaction volume: About 359.65 ping
Unit price: NT$2,429 per ping per month
Monthly payment: NT$873,650
Total transaction amount: NT$10,483,800
Asset 2: Transaction volume: About 53.99 ping
Unit price: NT$796 per ping per month
Monthly payment: NT$43,000
Total transaction amount: NT$516,000
Asset 3: Transaction volume: About 67.98 ping
Unit price: NT$706 per ping per month
Monthly payment: NT$48,000
Total transaction amount: NT$576,000
The sum of transaction amount above: NT$11,575,800
|
4. |
Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): |
Trading counterparty: Chunghwa Telecom Co., Ltd.
Relationship with the company: parent company
|
5. |
Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: |
Reason for choosing the related party as trading counterparty: Location of the property and overall operation requirements.
7
The identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A
|
6. |
Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A |
|
7. |
Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A |
|
8. |
Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: |
Delivery or payment terms: monthly payment
Lease period: 2023/1/1~2023/12/31
Restrictive covenants in the contract and other important terms and conditions: None
|
9. |
The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: |
Price reference basis: price of existing contracts
Decision-making unit: Board of Directors
|
10. |
Name of the professional appraisal firm or company and its appraisal price: N/A |
|
11. |
Name of the professional appraiser: N/A |
|
12. |
Practice certificate number of the professional appraiser: N/A |
|
13. |
The appraisal report has a limited price, specific price, or special price: N/A |
|
14. |
An appraisal report has not yet been obtained: N/A |
|
15. |
Reason for an appraisal report not being obtained: N/A |
|
16. |
Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A |
|
17. |
Name of the CPA firm: N/A |
|
18. |
Name of the CPA: N/A |
|
19. |
Practice certificate number of the CPA: N/A |
8
|
20. |
Broker and broker's fee: N/A |
|
21. |
Concrete purpose or use of the acquisition or disposal: Office premises |
|
22. |
Any dissenting opinions of directors to the present transaction: No |
|
23. |
Whether the counterparty of the current transaction is a related party: Yes |
|
24. |
Date of the board of directors resolution: 2022/12/20 |
|
25. |
Date of ratification by supervisors or approval by the audit committee: 2022/12/20 |
|
26. |
The transaction is to acquire a real property or right-of-use asset from a related party: Yes |
|
27. |
The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A |
|
28. |
Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A |
|
29. |
Any other matters that need to be specified: None |
9
EXHIBIT 99.03
CHYP Multimedia Marketing & Communications Co., Ltd., the Company's subsidiary announces the acquisition of right-of-use asset from the Company
Date of events: 2022/12/23
Contents:
|
1. |
Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): 8-10F., No. 8*-1, Sec. 4, Xinyi Rd., Da’an Dist., Taipei City |
|
2. |
Date of occurrence of the event: 2022/12/23 |
|
3. |
Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: |
Transaction volume: 540 ping
Unit price: NT$1,578.333 per ping per month
Total transaction amount: NT$20,455,200 (including tax)
Right-of-use assets: NT$19,120,392
|
4. |
Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): |
Trading counterparty: Chunghwa Telecom Co., Ltd.
Relationship with the company: parent company
|
5. |
Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: |
Reason for choosing the related party as trading counterparty: for the company’s overall business planning and requirements.
The identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: N/A
|
6. |
Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction: N/A |
|
7. |
Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition): N/A |
|
8. |
Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: |
Delivery or payment terms: yearly payment
10
Lease period: 2023/03/01~2025/02/28
Restrictive covenants in the contract and other important terms and conditions: None
|
9. |
The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: |
Trading decision method and price reference basis: bargaining according to market conditions
Decision-making unit: Board of Directors
|
10. |
Name of the professional appraisal firm or company and its appraisal price: N/A |
|
11. |
Name of the professional appraiser: N/A |
|
12. |
Practice certificate number of the professional appraiser: N/A |
|
13. |
The appraisal report has a limited price, specific price, or special price: N/A |
|
14. |
An appraisal report has not yet been obtained: N/A |
|
15. |
Reason for an appraisal report not being obtained: N/A |
|
16. |
Reason for any significant discrepancy with the appraisal reports and opinion of the CPA: N/A |
|
17. |
Name of the CPA firm: N/A |
|
18. |
Name of the CPA: N/A |
|
19. |
Practice certificate number of the CPA: N/A |
|
20. |
Broker and broker's fee: N/A |
|
21. |
Concrete purpose or use of the acquisition or disposal: Office premises |
|
22. |
Any dissenting opinions of directors to the present transaction: No |
|
23. |
Whether the counterparty of the current transaction is a related party: Yes |
|
24. |
Date of the board of directors resolution: 2022/12/23 |
|
25. |
Date of ratification by supervisors or approval by the audit committee: 2022/12/23 |
11
|
26. |
The transaction is to acquire a real property or right-of-use asset from a related party: Yes |
|
27. |
The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies: N/A |
|
28. |
Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations: N/A |
|
29. |
Any other matters that need to be specified: None |
12