Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Main resolutions of TWM's 2010 AGM

1. Date: 2010/06/18
2. Important resolutions:
(1) 2009 Business Report and Financial Statements
(2) Distribution of 2009 retained earnings
(3) The release of non-competition restrictions on the Institutional Director, TCC Investment Co., Ltd. (TCCI)
(4) Approving the revisions of the Rules and Procedures of Lending and Making Endorsements/Guarantees
(5) Approving the revisions of the Rules and Procedures of Acquisition or Disposal of Assets