Date: 2015/06/26
Chunghwa Telecom holds 2015 Annual General Meeting
Taipei, Taiwan, R.O.C. June 26, 2015 - Chunghwa Telecom Co., Ltd. (“CHT”, TAIEX: 2412, NYSE: CHT) today held its annual general meeting. The meeting was hosted by Chairman Lih-Shyng Tsai. The shareholders in attendance represented 5,816,649,820 shares, or 74.98% of total outstanding shares.
The Company’s report on business operations, financial statements and the proposal for 2014 earnings distribution were ratified by shareholders. In addition, the proposal to amend the “Articles of Incorporation” was passed at the meeting.
The 2014 profit allocation proposal was passed in the meeting. Board directors will receive remuneration that totals NT$39,222,554 in cash, and employees will be distributed cash bonuses NT$1,510,068,340. The dividend per common share is NT$4.8564 in cash.
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.
For inquiries:
Charles Tsai
Finance Department
+886 2 2344 4576
Taipei, Taiwan, R.O.C. June 26, 2015 - Chunghwa Telecom Co., Ltd. (“CHT”, TAIEX: 2412, NYSE: CHT) today held its annual general meeting. The meeting was hosted by Chairman Lih-Shyng Tsai. The shareholders in attendance represented 5,816,649,820 shares, or 74.98% of total outstanding shares.
The Company’s report on business operations, financial statements and the proposal for 2014 earnings distribution were ratified by shareholders. In addition, the proposal to amend the “Articles of Incorporation” was passed at the meeting.
The 2014 profit allocation proposal was passed in the meeting. Board directors will receive remuneration that totals NT$39,222,554 in cash, and employees will be distributed cash bonuses NT$1,510,068,340. The dividend per common share is NT$4.8564 in cash.
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.
For inquiries:
Charles Tsai
Finance Department
+886 2 2344 4576
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