Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

BOD unanimously elected Richard Tsai as Chairman and Daniel Tsai as Vice Chairman

1.  Date of occurrence of the event:  2011/06/15

2.  Company name:  Taiwan Mobile Co., Ltd. (TWM)

3.  Relationship to the Company (please enter ”head office” or ”affiliate company”):  head office

4.  Reciprocal shareholding ratios:  Not applicable

5.  Cause of occurrence:  The Sixth term Board of Directors were elected on June 15, 2011.  Richard Tsai and Daniel Tsai were elected Chairman and Vice Chairman, respectively at the first meeting of the Sixth BOD on June 15, 2011.

6.  Countermeasures:  Not applicable

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