Form 6-K

1934 Act Registration No. 1-31731


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 Jan 12, 2006

 


 

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      x                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      x    

 

(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable )

 



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: 2006/01/12

 

Chunghwa Telecom Co., Ltd.

By:

 

/s/ Hank H. C. Wang


Name:

 

Hank H. C. Wang

Title:

 

Senior Managing Director

Finance Department


Exhibit

 

Exhibit

 

Description


1   Announcement on 2005/12/16: Related information regarding the selling Of PCA Well Pool Fund for NT$780,000,001
2   Announcement on 2005/12/20: The company acquires real estate of Da-An engine room and related constructions on self-own land, real estate amounted for over NT$300,000,000.
3   Announcement on 2005/12/21: Related information regarding the accumulatively purchasing of Shinkong Chi-Shin Fund for NT$1,100,000,000
4   Announcement on 2005/12/21: Related information regarding the accumulatively purchasing of INVESCO ROC Bond Fund for NT$675,000,000
5   Announcement on 2005/12/21: Related information regarding the selling of INVESCO ROC Bond Fund for NT$1,005,412,985
6   Announcement on 2005/12/21: Related information regarding the selling of Shinkong Chi-Shin Fund for NT$1,511,713,485
7   Announcement on 2005/12/22: Related information regarding the purchasing of ABN AMRO BOND FUND for NT$900,000,000
8   Announcement on 2005/12/22: Related information regarding the purchasing of JF (Taiwan) First Bond fund for NT$1,000,000,000
9   Announcement on 2005/12/22: Related information regarding the purchasing of JF(Taiwan) Taiwan BOND FUND for NT$1,000,000,000
10   Announcement on 2005/12/22: Related information regarding the purchasing of ABN AMRO SELECT BOND FUND for NT$1,000,000,000
11   Announcement on 2005/12/22: Related information regarding the selling of JF(Taiwan) Taiwan BOND FUND for NT$503,425,574
12   Announcement on 2005/12/22: Related information regarding the selling of JF (Taiwan) First Bond fund for NT$603,798,185
13   Announcement on 2005/12/22: Related information regarding the selling of ABN AMRO SELECT BOND FUND for NT$1,107,272,039
14   Announcement on 2005/12/22: Related information regarding the selling of ABN AMRO BOND FUND for NT$905,914,754
15   Announcement on 2005/12/22: Clarification of the news reported in Apple Daily that Chunghwa Telecom is assessing a capital reduction of NT$30 billion
16   Announcement on 2005/12/26: Related information regarding the purchasing of Dresdner Bond DAM Fund for NT$800,000,000
17   Announcement on 2005/12/26: Related information regarding the purchasing of FUBON JU-I III FUND for NT$500,000,000
18   Announcement on 2005/12/26: Related information regarding the purchasing of NITC Bond Fund for NT$2,000,000,000
19   Announcement on 2005/12/26: Related information regarding the accumulatively selling of Dresdner Bond DAM Fund for NT$805,569,116
20   Announcement on 2005/12/26: Related information regarding the selling of FUBON JU-I III FUND for NT$504,338,936
21   Announcement on 2005/12/26: Related information regarding the selling of NITC Bond Fund for NT$2,013,301,487
22   Announcement on 2005/12/27: Related information regarding the purchasing of Fuhwa Apex Bond Fund for NT$300,000,000
23   Announcement on 2005/12/27: Related information regarding the purchasing of Barits Bond Fund for NT$690,000,000
24   Announcement on 2005/12/27: Related information regarding the accumulatively selling of Fuhwa Apex Bond Fund for NT$401,544,340
25   Announcement on 2005/12/27: Related information regarding the accumulatively selling of Barits Bond Fund for NT$604,798,579
26   Announcement on 2005/12/27: The material information regarding the selling of NITC Bond Fund announced on Dec. 26 was a duplicate.
27   Announcement on 2005/12/30: The purchase of Multi-Function Telephone Set. etc., which amounted to NT$569,800,000.
28   Announcement on 2005/12/30: Related information regarding the purchasing of TIIM High Yield Fund for NT$520,000,000
29   Announcement on 2005/12/30: Related information regarding the selling of HSBC NTD MONEY MANAGEMENT FUND 2 for NT$652,889,462
30   Announcement on 2005/12/30: Related information regarding the selling of HSBC Taiwan Dragon Fund for NT$303,441,131
31   Announcement on 2005/12/30: Related information regarding the accumulatively selling of TIIM High Yield Fund for NT$412,260,959
32   Announcement on 2006/01/06: The assignment of three new positions was approved by the extraordinary BOD Meeting.
33   Announcement on 2006/01/06: Chunghwa Telecom has concluded the Collective Bargaining Agreement with its Workers’ Union
34   Announcement on 2005/01/10: Dec 2005 sales


EXHIBIT 1

 

Related information regarding the selling of PCA Well Pool Fund for NT$780,000,001

 

Date of events: 2005/12/16

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): PCA Well Pool Fund

 

2. Date of occurrence of the event: 2005/09/26~2005/12/16

 

3. Volume, unit price, and total monetary amount of the transaction: 63,169,541.3 Units; NT$12.3223~12.3518; NT$780,000,001

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): PCA Securities Investment Trust Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$3,690,558

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 18,202,058.4 Units; NT$224,828,185; 1.42%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$12.34

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 2

 

The company acquires real estate of Da-An engine room and related constructions on self-own land, real estate amounted for over NT$300,000,000.

 

Date of events: 2005/12/20

 

Contents:

 

1. Type of contract: On-going construction of water & electricity facilities in Da-An engine room & Da-An line center.

 

2. Date of occurrence of the event: 2005/12/20

 

3. Counterparty to the contract and relationship between it and the Company: Fure-Lin engineering Co., Ltd.

 

4. Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations: NT$317,800,000; NT$317,800,000; The day before the accomplished-day of main building plus 30 days; none; As contract

 

5. Name of the professional appraisal institution and its appraisal opinion (not applicable to mandating others to build on the Company’s own land; also, the appraisal opinion should include an appraisal of the reasonableness of the contractual method of cooperation): None

 

6. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: NA

 

7. Is the appraisal report price a limited price or specific price?: NA

 

8. Has an appraisal report not yet been obtained?: NA

 

9. Reason an appraisal report has not yet been obtained: NA

 

10. Concrete purpose/objective of the acquisition: Enhancing function of main building

 

11. Do the directors have any objection to the present transaction?: NA

 

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


EXHIBIT 3

 

Related information regarding the accumulatively purchasing of Shinkong Chi-Shin Fund for NT$1,100,000,000

 

Date of events: 2005/12/21

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Shinkong Chi-Shin Fund

 

2. Date of occurrence of the event: 2005/12/21

 

3. Volume, unit price, and total monetary amount of the transaction: 77,828,720.21 Units; NT$14.1336; NT$1,100,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Shinkong Investment Trust Co. Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 77,828,720.21 Units; NT$1,100,000,000; 5%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$14.13

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 4

 

Related information regarding the accumulatively purchasing of INVESCO ROC Bond Fund for NT$675,000,000

 

Date of events: 2005/12/21

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): INVESCO ROC Bond Fund

 

2. Date of occurrence of the event: 2005/12/21

 

3. Volume, unit price, and total monetary amount of the transaction: 45,997,533.17 Units; NT$14.6747; NT$675,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): INVESCO Taiwan Limited.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 45,997,533.17 Units; NT$675,000,000; 4.98%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$ 14. 67

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 5

 

Related information regarding the selling of INVESCO ROC Bond Fund for NT$1,005,412,985

 

Date of events: 2005/12/21

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): INVESCO ROC Bond Fund

 

2. Date of occurrence of the event: 2005/09/26~2005/12/21

 

3. Volume, unit price, and total monetary amount of the transaction: 68,559,832.17 Units; NT$14.6316~14.6747; NT$1,005,412,985

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): INVESCO Taiwan Limited.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$5,412,986

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$14.65

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 6

 

Related information regarding the selling of Shinkong Chi-Shin Fund for NT$1,511,713,485

 

Date of events: 2005/12/21

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Shinkong Chi-Shin Fund

 

2. Date of occurrence of the event: 2005/12/21

 

3. Volume, unit price, and total monetary amount of the transaction: 106,958,841.72 Units; NT$14.1336; NT$1,511,713,485

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Shinkong Investment Trust Co. Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$9,530,032

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$ 0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$14.13

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 7

 

Related information regarding the purchasing of ABN AMRO BOND FUND for NT$900,000,000

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 60,578,728.79 Units; NT$14.8567; NT$900,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 60,578,728.79 Units; NT$900,000,000; 1.85%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$14.85

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 8

 

Related information regarding the purchasing of JF (Taiwan) First Bond fund for NT$1,000,000,000

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) First Bond fund

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 72,138,621.6 Units; NT$13.8622; NT$1,000,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 72,138,621.6 Units; NT$1,000,000,000; 5%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$13.86

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 9

 

Related information regarding the purchasing of JF(Taiwan) Taiwan BOND FUND for NT$1,000,000,000

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) Taiwan BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 66,450,481.1 Units; NT$15.0488; NT$1,000,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 66,450,481.1 Units; NT$1,000,000,000; 4.4%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$15.04

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 10

 

Related information regarding the purchasing of ABN AMRO SELECT BOND FUND for NT$1,000,000,000

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO SELECT BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 89,475,850.47 Units; NT$11.1762; NT$1,000,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 89,475,850.47 Units; NT$1,000,000,000; 4.59%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.17

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 11

 

Related information regarding the selling of JF(Taiwan) Taiwan BOND FUND for NT$503,425,574

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) Taiwan BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 33,452,871.6 Units; NT$15.0488; NT$503,425,574

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$3,425,574

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$15.04

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 12

 

Related information regarding the selling of JF(Taiwan) First Bond fund for NT$603,798,185

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): JF(Taiwan) First Bond fund

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 43,557,168.8 Units; NT$13.8622; NT$603,798,185

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): JF Asset Management (Taiwan) Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$3,798,185

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$13.86

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 13

 

Related information regarding the selling of ABN AMRO SELECT BOND FUND for NT$1,107,272,039

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO SELECT BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 99,074,107.43 Units; NT$11.1762; NT$1,107,272,039

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$7,272,039

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.17

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 14

 

Related information regarding the selling of ABN AMRO BOND FUND for NT$905,914,754

 

Date of events: 2005/12/22

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): ABN AMRO BOND FUND

 

2. Date of occurrence of the event: 2005/12/22

 

3. Volume, unit price, and total monetary amount of the transaction: 60,976,849.12 Units; NT$14.8567; NT$905,914,754

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): ABN-AMRO Asset Management Taiwan Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$5,914,754

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$14.85

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 15

 

Clarification of the news reported in Apple Daily that Chunghwa Telecom is assessing a capital reduction of NT$30 billion

 

Date of events: 2005/12/22

 

Contents:

 

1. Name of the reporting media: Apple Daily

 

2. Date of the report: 2005/12/22

 

3. Content of the report: Chunghwa Telecom is assessing a capital reduction of NT$30 billion

 

4. Summary of the information provided by investors: None.

 

5. Company’s explanation of the reportage or provided information: The Company is studying possible methods to improve the capital structure and there is no conclusion at the moment.

 

6. Countermeasures: None.

 

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


EXHIBIT 16

 

Related information regarding the purchasing of Dresdner Bond DAM Fund for NT$800,000,000

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Dresdner Bond DAM Fund

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 70,007,788.37 Units; NT$11.4273; NT$800,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Allianz Dresdner Asset Management Taiwan LTD; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 70,007,788.37 Units; NT$800,000,000; 3.41%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.42

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 17

 

Related information regarding the purchasing of FUBON JU-I III FUND for NT$500,000,000

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): FUBON JU-I III FUND

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 41,412,669.0 Units; NT$12.0736; NT$500,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Fubon Asset Management; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 41,412,669.0 Units; NT$500,000,000; 2.27%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$12.07

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 18

 

Related information regarding the purchasing of NITC Bond Fund for NT$2,000,000,000

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): NITC Bond Fund

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 12,326,124.6 Units; NT$162.2570; NT$2,000,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): NITC Asset Management (Asia) Limited; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 12,326,124.6 Units; NT$2,000,000,000; 2.87%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$162.25

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 19

 

Related information regarding the accumulatively selling of Dresdner Bond DAM Fund for NT$805,569,116

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Dresdner Bond DAM Fund

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 70,495,140.24 Units; NT$11.4273; NT$805,569,116

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Allianz Dresdner Asset Management Taiwan LTD; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$5,569,116

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short- term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.42

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 20

 

Related information regarding the selling of FUBON JU-I III FUND for NT$504,338,936

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): FUBON JU-I III FUND

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 41,772,042.80 Units; NT$12.0736; NT$504,338,936

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Fubon Asset Management; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$3,183,030

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$12.07

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 21

 

Related information regarding the selling of NITC Bond Fund for NT$2,013,301,487

 

Date of events: 2005/12/26

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): NITC Bond Fund

 

2. Date of occurrence of the event: 2005/12/26

 

3. Volume, unit price, and total monetary amount of the transaction: 12,408,102.50 Units; NT$162.2570; NT$2,013,301,487

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): NITC Asset Management (Asia) Limited; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$13,301,487

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%;3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$162.25

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 22

 

Related information regarding the purchasing of Fuhwa Apex Bond Fund for NT$300,000,000

 

Date of events: 2005/12/27

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Fuhwa Apex Bond Fund

 

2. Date of occurrence of the event: 2005/12/27

 

3. Volume, unit price, and total monetary amount of the transaction: 25,752,178.2 Units; NT$11.6495; NT$300,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Fuhwa Securities Investment Trust Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 25,752,178.2 Units; NT$300,000,000; 4.5%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.64

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 23

 

Related information regarding the purchasing of Barits Bond Fund for NT$690,000,000

 

Date of events: 2005/12/27

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Barits Bond Fund

 

2. Date of occurrence of the event: 2005/08/24~2005/12/27

 

3. Volume, unit price, and total monetary amount of the transaction: 57,602,897.00 Units; NT$11.9431~11.9931; NT$690,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Barits Securities Investment Trust Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 40,856,826.00 Units; NT$490,000,000; 4.9%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.96

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 24

 

Related information regarding the accumulatively selling of Fuhwa Apex Bond Fund for NT$401,544,340

 

Date of events: 2005/12/27

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Fuhwa Apex Bond Fund

 

2. Date of occurrence of the event: 2005/12/27

 

3. Volume, unit price, and total monetary amount of the transaction: 34,468,804.70 Units; NT$11.6495; NT$401,544,340

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Fuhwa Securities Investment Trust Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,544,340

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.64

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 25

 

Related information regarding the accumulatively selling of Barits Bond Fund for NT$604,798,579

 

Date of events: 2005/12/27

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): Barits Bond Fund

 

2. Date of occurrence of the event: 2005/12/27

 

3. Volume, unit price, and total monetary amount of the transaction: 50,428,878.20 Units; NT$11.9931; NT$604,798,579

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Barits Securities Investment Trust Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$4,798,579

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$11.99

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 26

 

The material information regarding the selling of NITC Bond Fund announced on Dec. 26 was a duplicate.

 

Date of events: 2005/12/27

 

Contents:

 

1. Date of occurrence of the event: 2005/12/26

 

2. Cause of occurrence: After publishing the material information regarding the selling of NITC Bond Fund, Chunghwa Telecom posted it twice .

 

3. Countermeasures: None.

 

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


EXHIBIT 27

 

The purchase of Multi-Function Telephone Set. etc., which amounted to NT$569,800,000.

 

Date of events: 2005/12/30

 

Contents:

 

1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): S12 DSS Equal Access and new feature facility

 

2. Date of the occurrence of the event: 2005/12/30

 

3. Transaction volume (e.g. XX square meters, equivalent to XX p’ing), unit price, total transaction price: Total transaction amount was NT$569,800,000.

 

4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): TAIWAN INTERNATIONAL STANDARD ELECTRONICS LTD.

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition: None.

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: None.

 

7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained): None.

 

8. Terms of delivery or payment (including payment period and monetary amount): In accordance with the contract.

 

9. The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: In accordance with the Procurement management rules of Chunghwa Telecom Co., Ltd.

 

10. Name of the professional appraisal institution and its appraisal amount: None.

 

11. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: None.

 

12. Is the appraisal report price a limited price or specific price?: None.

 

13. Has an appraisal report not yet been obtained?: None.

 

14. Reason an appraisal report has not yet been obtained: None.

 

15. Broker and broker’s fee: None.

 

16. Concrete purpose or use of the acquisition or disposition: Telecom Materials of CHT.

 

17. Do the directors have any objection to the present transaction?: None.

 

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


EXHIBIT 28

 

Related information regarding the purchasing of TIIM High Yield Fund for NT$520,000,000

 

Date of events: 2005/12/30

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): TIIM High Yield Fund

 

2. Date of occurrence of the event: 2005/12/22~2005/12/30

 

3. Volume, unit price, and total monetary amount of the transaction: 42,544,595.6479 Units; NT$12.219~12.2234; NT$520,000,000

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Taiwan International Investment Management Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): N/A

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 42,544,595.6479 Units; NT$520,039,610; 4.25%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$12.22

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 29

 

Related information regarding the selling of HSBC NTD MONEY MANAGEMENT FUND 2 for NT$652,889,462

 

Date of events: 2005/12/30

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): HSBC NTD MONEY MANAGEMENT FUND 2

 

2. Date of occurrence of the event: 2005/09/26~2005/12/30

 

3. Volume, unit price, and total monetary amount of the transaction: 47,107,935.2 Units; NT$13.8354~13.8729; NT$652,889,462

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): HSBC Asset Management (Taiwan) Limited; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$2,889,462

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$13.85

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 30

 

Related information regarding the selling of HSBC Taiwan Dragon Fund for NT$303,441,131

 

Date of events: 2005/12/30

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): HSBC Taiwan Dragon Fund

 

2. Date of occurrence of the event: 2005/09/26~2005/12/30

 

3. Volume, unit price, and total monetary amount of the transaction: 19,966,855 Units; NT$15.1663~15.2125; NT$303,441,131

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): HSBC Asset Management (Taiwan) Limited; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$3,441,131

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 0 Units; NT$0; 0%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$15.18

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 31

 

Related information regarding the accumulatively selling of TIIM High Yield Fund for NT$412,260,959

 

Date of events: 2005/12/30

 

Contents:

 

1. Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g. dividend yield): TIIM High Yield Fund

 

2. Date of occurrence of the event: 2005/12/30

 

3. Volume, unit price, and total monetary amount of the transaction: 33,727,192.0373 Units; NT$12.2234; NT$412,260,959

 

4. Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Taiwan International Investment Management Co., Ltd.; None

 

5. Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition: N/A

 

6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A

 

7. Matters related to the creditor’s rights currently being disposed of (including types of collateral of the disposed creditor’s rights; if the creditor’s rights are creditor’s rights toward a related person, the name of the related person and the book amount of the creditor’s rights toward such related person currently being disposed of must also be announced): N/A

 

8. Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained): NT$1,815,880

 

9. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations: One time payment in cash

 

10. The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department: Base on the NAV of the fund; The NAV declared by fund company; finance department

 

11. Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g. pledges): 9,002,373.3530 Units; NT$110,039,610; 0.9%

 

12. Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder’s equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement: 3.3%; 3.74%; NT$44,894,838,784

 

13. Broker and broker’s fee: None

 

14. Concrete purpose or use of the acquisition or disposition: Short-term investment

 

15. Net worth per share of company underlying securities acquired or disposed of: NT$12.22

 

16. Do the directors have any objection to the present transaction?: None

 

17. Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?: None

 

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


EXHIBIT 32

 

The assignment of three new positions was approved by the extraordinary BOD Meeting

 

Date of events: 2006/01/06

 

Contents:

 

1. Date of occurrence of the event: 2006/01/06

 

2. Name of the company: Chunghwa Telecom

 

3. Relationship to the company (listed company or affiliated company): listed company

 

4. The shareholding ratios of mutual holding: None

 

5. Cause of occurrence: The following assignments were approved by the extraordinary BOD Meeting. Mr. Jung-Ho Lee was appointed as the EVP & President of Southern Taiwan Business Group. Mr. Jen-Hon Lin was appointed as the EVP & President of International Business Group. Mr. Tsung-Yen Chang was appointed as the Senior VP of the Company.

 

6. Countermeasures: None

 

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


EXHIBIT 33

 

Chunghwa Telecom has concluded the Collective Bargaining Agreement with its Workers’ Union

 

Date of events: 2006/01/06

 

Contents:

 

1. Date of occurrence of the event: 2006/01/06

 

2. Name of the company: Chunghwa Telecom

 

3. Relationship to the company (listed company or affiliated company): listed company

 

4. The shareholding ratios of mutual holding: None

 

5. Cause of occurrence: The Members Convention of Workers’ Union and BOD Meeting of Chunghwa Telecom have passed the resolution to conclude a new Collective Bargaining Agreement on 2006/01/06

 

6. Countermeasures: None

 

7. Any other matters that need to be specified: The key points are as follows:

 

1. No fire, no layoff and no salary reduction in principle, in addition, there will be no layoff and no salary reduction at least within five years . However, conditions exist as prescribed in Article 11-5 and Article 12 of the Labor Standards Act shall not be applicable.

 

2. To cope with the needs of operations and adjustments of manpower, early retirement program can be implemented by the Company with the provision of incentives better than six months’ salary and one month’s wage.

 

3. The annual leaves for employees who stayed with the Company post privatization shall be governed by the original laws prior to privatization and shall be computed on a cumulative basis.

 

4. The mandatory retire age of employees post privatization shall still be governed by the applicable laws prior to privatization.

 

5. Bonus will be given to employees who outperform or have distinct contributions in accordance with the performance-based incentive program.


EXHIBIT 34

 

Chunghwa Telecom

 

Jan 10, 2006

 

This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Dec. 2005

 

1) Sales volume (NT$ Thousand)

 

Period


   Items

   2005

   2004

   Changes

   %

 

Dec.

   Invoice amount    19,105,399    18,930,350    175,049    0.92 %

Jan - Dec.

   Invoice amount    212,212,469    211,799,366    413,103    0.20 %

Dec.

   Net sales    15,944,135    15,781,719    162,416    1.03 %

Jan - Dec.

   Net sales    183,381,851    182,562,682    819,169    0.45 %


b Trading purpose : None