Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement for the Convention of 2009 Annual General Shareholders' Meeting

Time for the Meeting: June 19, 2009

  • Venue for the Meeting: 1F, No. 1, Sec. 5, Sinyi Rd., Taipei (101 CD meeting room, Taipei International Convention Center)
  • Meeting Agenda:
     
    1. Report Items:
       
      1. 2008 Business Report

      1. 2008 Audit Committee's Report

      1. Straight Bonds Issuance

      2. The Fifth Share Repurchase Program

      3. TWM's Merger with TAT

      4. Other Report Items

       

       

    2. Matters for Ratification and Discussion:

    1. To accept 2008 Business Report and Financial Statements

    2. To approve the proposal for distribution of 2008 profits

    3. To approve the revisions of the Company's Articles of Incorporation
       

    1. Other proposals and special motions

     

  • Shares transfer suspension period: 2009/04/21~2009/06/19
  • Any other matters that need to be specified: Submission period applicable to shareholders for the submission of shareholder proposals will start from April 13 to April 22, 2009. Please contact Secretarial Division of Taiwan Mobile Co., Ltd. (18F, No. 172-1, Sec. 2, Ji-Lung Rd., Taipei City) for the submissions within this period in accordance with Article 172-1 of the Company Law.