Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Cash dividend and stock dividend distribution

1. Type and monetary amount of dividend distribution:
  (1) Cash dividends: NT$ 2.0 per share
(2) Stock dividends: 40 share for each 1,000 shares.
2. Record date: August 18, 2003
3. Share transfer suspension period: 2003/08/19~2003/08/23
4. Cash dividend payment date: September 12, 2003
5. The conversion prices of domestic first and second convertible bonds will be adjusted downward accordingly to NT$28.2 (29.8 previously) and NT$27.5 (29.1 previously), respectively.