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About Us
繁體中文

About CHT
Investors
ESG
Messages
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About Us
繁體中文

Shareholder Services

Financials
Annual Report
Shareholder Services

Annual General Meeting

Announcement to convene Annual General Meeting (157KB)
Announcement to accept shareholder proposal (386KB)
Meeting Notice (95KB)
Meeting Handbook (2MB)
Meeting Minutes (4MB)

Announcement to convene Annual General Meeting (333KB)
Announcement to accept shareholder proposal (386KB)
Announcement to accept director nomination (432KB)
Director Nomination Process and Candidates List for the 10th Term Directors (345KB)
Meeting Notice (92KB)
Meeting Handbook (2MB)
Meeting Minutes (2MB)

Announcement to convene Annual General Meeting (479KB)
Announcement to accept shareholder proposals for Annual General Meeting (451KB)
Meeting Notice (90KB)
Meeting Handbook (6MB)
Accouncement to postpone Annual General Meeting (357KB)
Announcement for the postponed Annual General Meeting (356KB)
Meeting Minutes (10MB)

Announcement to convene Annual General Meeting (410KB)
Announcement to accept shareholder proposals for Annual General Meeting (384KB)
Meeting Notice (88KB)
Meeting Handbook (2MB)
Meeting Minutes (8MB)

Meeting Time / Venue And Agenda (153KB)
Submission of Shareholder Proposals and Director Nominations (170KB)
Nomination Process and Candidates list for the election of the 9th Term Directors (251KB)
Convention of 2019 Annual General Meeting - Proxy (23KB)
Proxy Related Information - Handbook (3MB)
Proxy Related Information - 2018 Annual Report (20-F) (2MB)
2018 Annual Report (translation of Chinese version) (4MB)
Resolution Voting Results (235KB)
Election Result (191KB)
Meeting Minutes (3MB)

Meeting Time / Venue And Agenda (152KB)
Submission of Shareholder Proposals and Director Nominations (170KB)
Nomination Process and Candidates list for the Supplementary Election of Independent Director of 8th Board of Directors (187KB)
Convention of 2018 Annual General Meeting - Proxy (15KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2017 Annual Report (20-F wrap) (7MB)
Resolution Voting Results (196KB)
Voting Results of Sipplementary Election (199KB)
Meeting Minutes (2MB)

Meeting Time / Venue And Agenda (151KB)
Submission of Shareholder Proposals and Director Nominations (169KB)
Nomination Process and Candidates list for the Supplementary Election of Independent Director of 8th Board of Directors (189KB)
Convention of 2017 Annual General Meeting - Proxy (18KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2016 Annual Report (20-F wrap) (7MB)
Resolution Voting Results (202KB)
Voting Results of Supplementary Election (201KB)
Meeting Minutes (1MB)

Meeting Time / Venue And Agenda (94KB)
Submission of Shareholder Proposals and Director Nominations (175KB)
Director Nomination Process and Candidates list for the 8th Term Directors (265KB)
Convention of 2016 Annual General Meeting - Proxy (22KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2015 Annual Report (20-F wrap) (6MB)
Resolution Voting Results (225KB)
Voting Results of Directors Election (212KB)
Meeting Minutes (2MB)

Meeting Time / Venue And Agenda (156KB)
Submission of Shareholder Proposals (175KB)
Convention of 2015 Annual General Meeting - Proxy (16KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2014 Annual Report (20-F wrap) (6MB)
Voting Results (86KB)
Meeting Minutes (3MB)

Meeting Time / Venue And Agenda (160KB)
Submission of Shareholder Proposals (174KB)
Convention of 2014 Annual General Meeting - Proxy (40KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2013 Annual Report (20-F wrap) (4MB)
Voting Results (72KB)
Meeting Minutes (2MB)

Meeting Time / Venue And Agenda (85KB)
Submission of Shareholder Proposals and Director Nominations (90KB)
Director Nomination Process and Candidates list for the 7th Term Directors (257KB)
Convention of 2013 Annual General Meeting - Proxy Card (29KB)
Proxy Related Information - Handbook (2MB)
Proxy Related Information - 2012 Annual Report (20-F wrap) (7MB)
Voting Results (85KB)
Voting Results of Directors Election (98KB)
Meeting Minutes (2MB)

Meeting Time / Venue And Agenda (111KB)
Convention of 2012 Annual General Meeting - Proxy Card (21KB)
Proxy Related Information - Meeting Handbook (2MB)
Proxy Related Information - 2011 Annual Report (20-F wrap) (3MB)
Voting Results (29KB)
Meeting Minutes (1MB)

2011 Annual General Shareholder's Meeting Minutes (327KB)
2011 Annual General Shareholder's Meeting Voting Results (21KB)

2010 Annual General Shareholder's Meeting Minutes (277KB)

2009 Annual General Shareholder's Meeting Minutes (397KB)

About Us
Investors
Shareholder Services
Annual General Meeting

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