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Major Board Resolution

Renewing Announcement for the Convention of 2010 Annual General Shareholders' Meeting

1. Time for the Meeting: June 18, 2010
2. Venue for the Meeting: 1F, No. 1, Sec. 5, Sinyi Rd., Taipei (101 CD meeting room, Taipei International Convention Center)
3. Meeting Agenda:
 
(1) Report Items:
a. The 2009 Business Report
b. The 2009 Audit Committee Report

(2) Matters for Ratification and Discussion:
a. To accept 2009 Business Report and Financial Statements
b. To approve the proposal for distribution of 2009 retained earnings
c. To approve the release of the non-competition restrictions on Institutional Directors
d. To approve the revisions of the Rules and Procedures of Lending and Making Endorsements/Guarantees (new)
e. To approve the revisions of the Rules and Procedures of Acquisition or Disposal of Assets (new)

4. Share transfer suspension period: 2010/04/20~2010/06/18