Bedrijfsvoering Chunghwa Telecom Co., Ltd.

2412

TW0002412004

geintegreerde telecommunicatiediensten

Slotkoers Taiwan S.E. Andere beurzen 05-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
130,00 ^TWD	+0,39%		-0,38%	+5,26%

28/11	Chunghwa Telecom koopt apparatuur voor mobiel breedbandproject ter waarde van NT$1,20 miljard	MT
28/11	Chunghwa Telecom koopt mobiele breedbandapparatuur van Ericsson Taiwan voor T$1,2 miljard	RE

Uitvoerend comité: Chunghwa Telecom Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Chih Cheng Chien

Chief Executive Officer

30-09-2024

Cho Fen Tsai

Investor Relations Contact	-
Public Communications Contact	-

Li-Show Wu

Chief Tech/Sci/R&D Officer

Rong-Shy Lin

President

30-09-2024

Wen Hsin Hsu

48 jaar

Director of Finance/CFO

01-09-2024

Cheng Min-Gume

Comptroller/Controller/Auditor

30-06-2019

Shu Ling Chen

Comptroller/Controller/Auditor

Samenstelling van de raad van bestuur: Chunghwa Telecom Co., Ltd.

Directeur

RadenVan

Chih Cheng Chien

Chairman

30-09-2024

Yu Fen Lin

54 jaar

Audit Committee	09-07-2021
Compensation Committee	23-06-2017
Nominating Committee	22-07-2022

I Chin Tu

49 jaar

Audit Committee

Su-Ming Lin

69 jaar

Audit Committee Chair

28-07-2021

Chung Chin Lu

66 jaar

Audit Committee

15-06-2018

Hsiu-Chuan Tsai

57 jaar

Director/Board Member

27-05-2022

Shin Yi Chang

Director/Board Member

16-01-2017

Sin-Horng Chen

71 jaar

Director/Board Member

27-05-2022

Chia Chung Chen

66 jaar

Director/Board Member

27-05-2022

Shih Tseng

64 jaar

Director/Board Member

27-05-2022

Hsiang-Ling Hu

69 jaar

Director/Board Member

27-05-2022

Ching-Hwi Lee

61 jaar

Director/Board Member

27-05-2022

Recente benoemingen: Chunghwa Telecom Co., Ltd.

21/08	Voorzitter Guandian Defense Technology treedt af	MT
30/06	Uju benoemt voorzitter; Aandelen stijgen met 1%	MT
02/06	Chunghwa Telecom Co., Ltd maakt benoemingen in de raad van bestuur bekend, met ingang van 2 juni 2025	CI
29/05	Chunghwa Telecom Co., Ltd. kondigt wijziging aan in samenstelling Auditcommissie per 29 mei 2025	CI
29/05	Chunghwa Telecom Co., Ltd. kondigt afloop mandaat van de Compensatiecommissie aan	CI
29/05	Chunghwa Telecom Co., Ltd. maakt benoemingen in de raad van bestuur bekend	CI
17/03	Chunghwa Telecom Co, Ltd. Kondigt Herschikking aan van Vertegenwoordiger van Jurist Directeur	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Chunghwa Telecom Co., Ltd.

Insider

Beklede functies

VanTot

Chi-Mau Sheih

Director/Board Member	04-01-2017	22-04-2019
Chief Executive Officer	26-05-2017	05-05-2023
Chairman	22-04-2019	05-05-2023
Director of Finance/CFO	26-05-2017	08-08-2017
Public Communications Contact	-	04-01-2017

Fu Kuei Chung

Comptroller/Controller/Auditor	08-08-2017	30-06-2019
Corporate Officer/Principal	01-05-2009	08-08-2017

Yu Cheng

Chief Executive Officer	15-12-2016	-
Chairman	15-12-2016	22-04-2019

Hsiu Ku Huang

Corporate Officer/Principal

01-01-2019

Hsu Hui Ho

Public Communications Contact	-	-
Corporate Officer/Principal	-	25-12-2018

Po Yung Chen

Director of Finance/CFO	15-05-2014	26-05-2017
Public Communications Contact	15-05-2014	26-05-2017

Mu Piao Shih

Director/Board Member	-	04-01-2017
Chief Executive Officer	-	-
Director of Finance/CFO	01-10-2001	15-05-2014
Corporate Officer/Principal	29-09-2010	01-04-2013
President	-	04-01-2017

Li Hsing Tsai

Chief Executive Officer	28-01-2014	-
Chairman	28-01-2014	15-12-2016

Yun Tsai Chou

Director/Board Member	25-06-2013	24-06-2016
Independent Dir/Board Member	25-06-2013	24-06-2016

Tien Chih Chen

Director/Board Member	25-06-2013	24-06-2016
Independent Dir/Board Member	25-06-2013	24-06-2016

Cheng Jan Chen

Director/Board Member	24-06-2016	-
Independent Dir/Board Member	24-06-2016	-

Chung Yue Wang

Director/Board Member	18-06-2010	01-06-2016
Independent Dir/Board Member	18-06-2010	01-06-2016

Chung Fan Wu

Director/Board Member	-	24-06-2015
Independent Dir/Board Member	-	24-06-2015

Chih Chiang Fan

Director/Board Member

22-01-2015

Shu Yeh

Director of Finance/CFO

28-01-2014

Yan Sung Li

Chief Executive Officer	01-01-2012	28-01-2014
Chairman	01-04-2013	28-01-2014

Pao Chin Chang

Comptroller/Controller/Auditor

21-11-2013

Shyue Ching Lu

Chairman	15-06-2007	01-04-2013
President	15-06-2007	01-04-2013

Shaio Tung Chang

Director/Board Member	28-09-2010	03-09-2012
President	01-12-2002	03-09-2012

Yao Ching Tsai

Chief Operating Officer

01-07-2012

Shyang-Yih Chen

Corporate Officer/Principal

29-09-2010

01-03-2012

Jen-Hon Lin

Corporate Officer/Principal

29-09-2010

01-09-2011

Mu-Shun Lin

Director/Board Member

23-02-2010

28-07-2011

Shen-Ching Chen

Director/Board Member

28-09-2010

12-07-2011

Yu Fen Hung

Director/Board Member

15-10-2010

Tsung Fan Wu

Director/Board Member	18-06-2010	-
Independent Dir/Board Member	18-06-2010	-

Yi-Ping Lin

Director/Board Member

22-05-2009

Dah Jan Chiou

Director/Board Member

20-08-2008

Feng Wei Lai

Director/Board Member

12-04-2007

Min-Hsuan Lin

Corporate Officer/Principal

05-07-2011

Chih Hung Tsai

Director/Board Member	25-06-2004	-
Independent Dir/Board Member	-	-

Chang-Rong Chen

Corporate Officer/Principal

01-03-2004

Tzong-Yen Chang

Corporate Officer/Principal

29-09-2010

Tai-Feng Leng

Corporate Officer/Principal

29-09-2010

Hung-Lun Chang

Corporate Officer/Principal

01-01-1996

Di Wen Yuan

Corporate Officer/Principal

01-10-1995

Jing Twen Chen

Director/Board Member

An-Jye Huang

Director/Board Member

Chen Tan Ho

Chairman	-	-
President	-	-

Kevin Hsieh

Corporate Officer/Principal

Min Ching Cheng

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Joseph C. P. Shieh

Director of Finance/CFO

Ming-Shyan Yang

Director/Board Member

23-02-2010

Wen-Tsan Lin

Director/Board Member

Wei Kuo Hung

Chief Investment Officer

Jui Pin Lin

Corporate Officer/Principal

Lo Min Chung

Director/Board Member

Chien Yu Chen

Director/Board Member

Chiu-Kuei Huang

Director/Board Member

Chao-I Hsieh

Director/Board Member

Yu-Huei Jea

Director/Board Member

Ching Lang Chang

Corporate Officer/Principal

Hank H. C. Wang

Director of Finance/CFO

Hsu-Chung Simon Chang

Director/Board Member

Cheng-Kann Wu

Comptroller/Controller/Auditor

Shih-Wei Pan

Director/Board Member

23-02-2010

Tain Jy Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yung An Yen

Director/Board Member

23-02-2010

Feng Hsiung Chang

Sales & Marketing

Shu Chen Chen

Director/Board Member

23-02-2010

Shih Peng Tsai

Director/Board Member

Shwu-Fen Chao

Director/Board Member

I-Hwa Wu

Director/Board Member

29-09-2010

Tzu Han Huang

Corporate Officer/Principal

Guo-Shin Lee

Director/Board Member

23-02-2010

Fu Fu Shen

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Yuh-Jen Wu

Director/Board Member

23-02-2010

Chih Ku Fan

Director/Board Member

Chi Chien Hsueh

Corporate Officer/Principal

Lieh Ming Lin

Comptroller/Controller/Auditor	-	-
Sales & Marketing	-	-

Gordon S. Chen

Director/Board Member

23-02-2010

Shu Chuan Huang

Director/Board Member

Yi Kuei Wu

Director/Board Member

29-09-2010

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	5

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	3

Waarvan bestuurders

Man	10
Vrouw	2

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Chunghwa Telecom Co Ltd is een in Taiwan gevestigde onderneming die zich hoofdzakelijk bezighoudt met het verlenen van telecommunicatiediensten. Het bedrijf voert binnenlandse vaste communicatie, mobiele communicatie, internet en internationale vaste communicatiediensten uit. De onderneming levert binnenlandse vaste communicatiediensten voor de thuismarkt, waaronder lokale en langeafstandstelefoonnetwerken. Binnenlandse circuitverhuurdiensten, waaronder asymmetrische digital subscriber line (ADSL) diensten, optische generatie diensten. Internet en diensten met toegevoegde waarde, waaronder internet service providers (ISP), diensten met toegevoegde waarde. Multimedia On Demand (MOD) en Internet Protocol Television (IPTV) diensten, internationale vaste communicatiediensten. De onderneming biedt onder meer integratiediensten voor zakelijke klanten, mobiele zakelijke klantendiensten, zakelijke dataklantendiensten.

Werknemers

19.912

Sector

geintegreerde telecommunicatiediensten

Agenda

29/01 - Q4 2025 Cijferpublicaties (schatting)

Meer informatie over het bedrijf