Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement for distribution of cash dividend

  1. Date: 2006/06/15
  2. Type and monetary amount of dividend distribution:
    Total cash dividend payout is NT$12,843,996,966 which was approved at 2006 AGM.
    Cash dividend per share is based on shares outstanding on July 20, 2006.
  3.  Any other matters that need to be specified:
    (1) Ex-dividend date: July 13, 2006
    (2) Record date: July 20, 2006
    (3) Payment date: August 10, 2006
    (4) Suspension period:

    The first domestic convertible bonds shall suspend conversions from July 16, 2006 to July 20, 2006.
    The second domestic convertible bonds shall suspend conversions from June 26, 2006 to July 20, 2006.