Major Board Resolution
Upward revision of the contract value with Nokia Siemens Networks Taiwan Co., Ltd.
1. Name and nature of the subject matter: 3G equipment procurement
2. Date of the occurrence of the event: 2012/7/26
3. Transaction volume, unit price, total transaction price: Contract value capped at NT$9.81bn
4. Counterparty to the trade and its relationship with the company: Nokia Siemens Networks Taiwan Co., Ltd.
5. The manner of deciding on this transaction: The original contract has been approved by the board. Prices of these upgrades/capacity expansions factored in market prices and conditions when negotiated with Nokia Siemens.
6. Purpose: Acceleration of 3G capacity expansion