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Major Board Resolution

Board resolutions of the 2013 capex for TWM and its subsidiaries

The Board approved TWM’s and its subsidiaries’ 2013 capex including capacity expansion, upgrade, enhancement, and optimization for 3G, fixed network, cable TV, broadband internet access and digital TV service, all totaling approximately NT$12.839 billion. The aforementioned capital expenditure will be disbursed according to the progress of the projects rather than all of it disbursed in 2013.