中华电信Chunghwa Telecom Co., Ltd. (CHT) 2004年年度报告「NYSE」.pdf

1、 TSE：2412NYSE：CHTAnnual Report 2004Mount Jade21-3,Hsinyi Rd.,Sec.1,Taipei,Taiwan 100,R.O.C.Tel:886-2-2344-5488Fax:886-2-3393-8188http:/.twCHT annual report is available at http:/.tw/ir/filedownloadTaiwan Stock Exchange Market Observation Post System:http:/.tw/emops_all.htm?Printed on March 31,2005Br

2、oadband Market ShareRevenue(in millions NT$)Net Income(in millions NT$)Operating Cash Flow(in billions NT$)Dividend YieldMobile Subscriber Market SharePART I.LETTER TO SHAREHOLDERS?I.2004 Business Review?II.2005 Operating Targets?PART II.CORPORATE OVERVIEW?I.Corporate Profile?II.Organization?III.Cap

3、ital and Shares?IV.Issuance of Corporate Bonds?V.Issuance of Preferred Shares?VI.Issuance of American Depositary Shares?VII.Employee Stock Option Plan?VIII.Mergers and Acquisitions?PART III.OPERATIONS REVIEW?I.Business Activities?II.Marketing and Sales?III.Human Resources and Staff Development?IV.Ma

4、npower Structure?V.Commitment to Environment?VI.Employee Relations?VII.Important ContractsPART IV.FINANCIAL SUMMARY?I.Summary Financial Data?II.Financial Statements and NotesPART V.FINANCIAL STATUS AND RISK MANAGEMENT?I.Major Capital Expenditures and Sources of Capital?II.Estimated Results?III.Long-

5、term Investments?IV.Risk Management and Assessment?V.Other Significant IssuesPART VI.CORPORATE GOVERNANCE?I.Ownership Structure and Shareholders Rights?II.Composition and Responsibilities of Board of Directors?III.Composition and Responsibilities of Supervisors?IV.Establishment of Communication Chan

6、nels with Stakeholders?V.Information Disclosure?VI.Establishment of Audit Committee and Others?VII.Implementation of Corporate Governance?VIII.Other Significant Information on Corporate GovernancePART VII.OTHER SIGNIFICANT EVENTS?I.Affiliates Information?II.Implementation of Internal Controls?III.Ma