Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Main resolutions of TWM's 2011 Annual General Shareholders' Meeting

1. Date of the shareholders' meeting:  2011/06/15

2. Important resolutions:

Matters discussed, approved and elected:

(1)  2010 Business Report and Financial Statements (approval votes 2,265,509,187 (82.89%), disapproval votes 0 (0%))

(2)  Distribution of 2010 earnings (approval votes 2,265,576,187 (82.89%), disapproval votes 0 (0%))

(3)  Cash capital reduction (approval votes 2,252,255,819 (82.40%), disapproval votes 0 (0%))

(4)  The revisions of the Articles of Incorporation (approval votes 2,227,086,819 (81.48%), disapproval votes 0 (0%))

(5)  Election of Board of Directors (including Independent Directors) for the sixth term

Elected Directors:

Fu-Chi Venture Corp. Representative: Richard Tsai

Fu-Chi Venture Corp. Representative: Daniel Tsai

TCC Investment Co., Ltd. Representative: Cliff Lai

TCC Investment Co., Ltd. Representative: Vivien Hsu

Fu-Chi Venture Corp. Representative: Victor Kung

Independent Directors:

Tsung-Ming Chung, Jack J.T. Huang, Wen-Li Yeh and J. Carl Hsu

(6)  The release of non-competition restrictions on Board of Directors elected in the shareholders’ meeting.

Voting results for the release of non-competition restrictions on each directors are as follows:  (According to article 180 of the Company Act, voting rights of those with a conflict of interest, as defined in article 178, and non-voting rights, as defined in article 179 of the Company Act, were not considered in the voting)

Richard Tsai (approval votes 2,018,653,631 (76.85%), disapproval votes 48,078,783 (1.83%))

Daniel Tsai (approval votes 2,022,151,351 (76.88%), disapproval votes 48,078,783 (1.83%))

Cliff Lai (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

Vivien Hsu (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

Victor Kung (approval votes 2,118,795,785 (77.70%), disapproval votes 48,078,783 (1.76%))

Jack J.T. Huang (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

Tsung-Ming Chung (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

Wen-Li Yeh (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

J. Carl Hsu (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

TCC Investment Co., Ltd. (approval votes 2,125,183,300 (77.75%), disapproval votes 48,078,783 (1.76%))

3.  Endorsement of the annual financial statements (indicate “yes” or “no”):  yes

4.  Any other matters that need to be specified:  None