Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

The release of non-competition restrictions on the members of the Sixth Board of Directors

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

2.  Name and title of the director with permission to engage in competitive conduct:

Directors:

Richard Tsai, representative of Fu-Chi Venture Corp.

Daniel Tsai, representative of Fu-Chi Venture Corp.

Cliff Lai, representative of TCC Investment Co., Ltd.

Vivien Hsu, representative of TCC Investment Co., Ltd.

Victor Kung, representative of Fu-Chi Venture Corp.

TCC Investment Co., Ltd.

Independent Directors:

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

3.  Items of competitive conduct in which the director is permitted to engage:  Business that is within or similar to the scope of the business of the Company.

4.  Period of permission to engage in the competitive conduct:  Within the period of serving as a director of the Company.

5.  Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):  Proposal was approved after voting.

6.  If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):  Cliff Lai & Vivien Hsu

7.  Company name of the mainland China area enterprise and the director's position in the enterprise:  Both Cliff Lai & Vivien Hsu are the Directors of TWM Communications (Beijing) Ltd. & Xiamen Taifu Teleservices & Technologies Co., Ltd.

8.  Address of the mainland China area enterprise:  Room B05B, B Floor, Tong Heng Building, No.4 Garden Road, Haidian District, Beijing, China & 3F-B, No.2, Xiamen Software Park, Xiamen City, PRC.

9.  Business items of the mainland China area enterprise:  Mobile application development and design & Call center service.

10.  Degree of effect on the Company's finances and business:  Not applicable

11.  If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:  Not applicable

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