# EDGAR Filing Document

**Accession Number:** 0001132924
**File Stem:** 0000950170-25-080017
**Filing Date:** 2025-6
**Character Count:** 8109
**Document Hash:** 3985d616a0ef020a63c53bfcd6651b37
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-080017.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0000950170-25-080017

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250602

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CHUNGHWA TELECOM CO LTD
- **CENTRAL INDEX KEY:** 0001132924
- **STANDARD INDUSTRIAL CLASSIFICATION:** RADIO TELEPHONE COMMUNICATIONS [4812]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31731
- **FILM NUMBER:** 251013109

**BUSINESS ADDRESS:**
- **STREET 1:** 21 3 HSINYI RD SECTION 1
- **STREET 2:** TAIPEI TAIWAN REPUBLIC OF CHINAA
- **CITY:** TAIPEI TAIWAN
- **STATE:** F5
- **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:** F5
- **ZIP:** 10048

**1934 Act Registration No. 1-31731**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER<br>PURSUANT TO RULE 13a-16 OR 15d-16 OF<br>THE SECURITIES EXCHANGE ACT OF 1934**

**Dated June 2, 2025**

**Chunghwa Telecom Co., Ltd.**

(Translation of Registrant's Name into English)

**21-3 Xinyi 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)

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**<u>EXHIBIT INDEX</u>** 

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| | | |
|:---|:---|:---|
| **Exhibit** | **Description** |  |
| 99.1 | Announcement on 2025/06/02: | Election of Chairman |
| 99.2 | Announcement on 2025/06/02: | Appointment of the President |
| 99.3 | Announcement on 2025/06/02: | Board of Directors appointed the chairman as CEO |
| 99.4 | Announcement on 2025/06/02: | Announcement for the Company's elected Compensation Committee members |

---

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**<u>SIGNATURE</u>**

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.

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| | |
|:---|:---|
| Date: June 2, 2025 |  |
|  | Chunghwa Telecom Co., Ltd. |
|  | By: <u>/s/</u> <u>Wen-Hsin Hsu</u> |
|  | Name: Wen-Hsin Hsu |
|  | Title: Chief Financial Officer |

---

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EXHIBIT 99.1

**Election of Chairman** 

Date of events: 2025/06/02

Content:

1. Date of the board of directors resolution or date of occurrence of the change: 2025/06/02

2. Position (Please enter chairperson or president/general manager): Chairman

3. Name of the previous position holder: Chih-Cheng Chien

4. Resume of the previous position holder: Chairman of Chunghwa Telecom Co., Ltd.

5. Name of the new position holder: Chih-Cheng Chien

6. Resume of the new position holder: Chairman of Chunghwa Telecom Co., Ltd.

7. Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): term expired

8. Reason for the change: The 1th interim meeting of the 11th Board of Directors approved the election of the Chairman.

9. Effective date of the new appointment: 2025/06/02

10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

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EXHIBIT 99.2

**Appointment of the President** 

Date of events: 2025/06/02

Content:

1. Date of the board of directors resolution or date of occurrence of the change: 2025/06/02

2. Position (Please enter chairperson or president/general manager): President

3. Name of the previous position holder: Rong-Shy Lin

4. Resume of the previous position holder: President of Chunghwa Telecom Co., Ltd.

5. Name of the new position holder: Rong-Shy Lin

6. Resume of the new position holder: President of Chunghwa Telecom Co., Ltd.

7. Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): term expired

8. Reason for the change: The 1th interim meeting of the 11th Board of Directors approved the appointment of the President.

9. Effective date of the new appointment: 2025/06/02

10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

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EXHIBIT 99.3

**Board of Directors appointed the chairman as CEO** 

Date of events: 2025/06/02

Content:

1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): CEO

2. Date of occurrence of the change: 2025/06/02

3. Name, title, and resume of the previous position holder: Chih-Cheng Chien, Chairman and CEO of Chunghwa Telecom Co., Ltd.

4. Name, title, and resume of the new position holder: Chih-Cheng Chien, Chairman and CEO of Chunghwa Telecom Co., Ltd.

5. Type of the change (please enter: "resignation", "position adjustment", "retirement", "death", "new replacement" or "dismissal"): new replacement

6. Reason for the change: The 1th interim meeting of the 11th Board of Directors approved that the Chairman serves as the CEO of Chunghwa Telecom Co., Ltd. concurrently.

7. Effective date: 2025/06/02

8. Any other matters that need to be specified: None

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EXHIBIT 99.4

**Announcement for the Company's elected Compensation Committee members** 

Date of events: 2025/06/02

Content:

1. Date of occurrence of the change: 2025/06/02

2. Name of the functional committees: The Compensation Committee

3. Name of the previous position holder:

Independent Director: Yu-Fen Lin

Independent Director: Su-ming Lin

Independent Director: Chia-Chung Chen

4. Resume of the previous position holder:

Yu-Fen Lin: Managing Partner, Lex & Honor Attorneys-at-Law

Su-ming Lin: Adjunct Professor, Department of Accounting, College of Management, National Taiwan University

Chia-Chung Chen: Independent Director, MOSPEC Semiconductor Corp.

5. Name of the new position holder:

Independent Director: Su-ming Lin

Independent Director: Ching-Feng Hsueh

Independent Director: Jer-Liang Yeh

6. Resume of the new position holder:

Su-ming Lin: Adjunct Professor, Department of Accounting, College of Management, National Taiwan University

Ching-Feng Hsueh: Attorney-at-Law, Island Taiwan Law Offices

Jer-Liang Yeh: Professor, Institute of Electronic Engineering, Department of Power Mechanical Engineering, and the Institute of Nanoengineering and Microsystems, National Tsing Hua University

7. Circumstances of change (Please enter "resignation", "dismissal","term expired", "death" or "new appointment"): new appointment

8. Reason for the change: re-election due to term expired

9. Original term (from __________ to __________): from 2022/05/30 to 2025/05/26

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10. Effective date of the new member: 2025/06/02

11. Any other matters that need to be specified: None

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