Major Board Resolution
Taiwan Mobile accepted the entrustment by Mobitai of its entire business operations
To enhance operating efficiency and integrate enterprise resources, the Board of
Directors of the Company resolved on July 29, 2005 to accept the entrustment by
Mobitai of its entire business operations to the Company and to enter into a
related management service contract. However, this resolution will not be
effective until the approval of Mobitai shareholders' meeting.