Chunghwa Telecom holds 2021 Annual General Meeting

Release Date : 2021/08/20

Chunghwa Telecom holds 2021 Annual General Meeting

Taipei, Taiwan, R.O.C. August 20, 2021 - Chunghwa Telecom Co., Ltd. (“CHT”, TAIEX: 2412, NYSE: CHT) today held its annual general meeting. The meeting was hosted by Chairman Chi-Mau Sheih. Shareholders in attendance represented 6,093,035,867 shares, or 78.54% of total outstanding shares.

The Company’s 2020 business report, 2020 financial statements and 2020 earnings distribution proposal were ratified by shareholders. The proposals approved at the meeting included:

  1. Amendments to the Articles of Incorporation of the Company

     

  2. Amendments to the Ordinance of Shareholders Meetings of the Company

     

  3. Amendments to the Directors Election Regulations of the Company

     

  4. Release of non-competition restrictions on directors

The 2020 dividend to shareholders passed in the meeting was NT$4.306 per common share in cash, totally NT$33,403,564,823.

 

About Chunghwa Telecom

Chunghwa Telecom (TAIEX 2412, NYSE: CHT) (“Chunghwa” or “the Company”) is Taiwan’s largest integrated telecommunications services company that provides fixed-line, mobile, broadband, and internet services. The Company also provides information and communication technology services to corporate customers with its big data, information security, cloud computing and IDC capabilities, and is expanding its business into innovative technology services such as IoT, AI, etc. In recent years, Chunghwa has been actively involved in corporate social responsibility and has won domestic and international awards and recognition. For more information, please visit our website at www.cht.com.tw