Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

To announce the convening of the 2013 Annual General Shareholders' Meeting

Date: 06/21/2013

Venue: No. 1, Sec. 5, Xinyi Rd., Taipei Meeting Room 201DEF, Taipei International Convention Center

I. Report Items:

(1) The 2012 Business Report
(2) The 2012 Audit Committee Report
(3) The Issuance of the Unsecured Corporate Bonds
(4) Accounting policy change related to bundle sales
(5) Other reports

II. Matters for Ratification and Discussion:

(1) To approve the 2012 Business Report and Financial Statements
(2) To approve the proposal for the distribution of the 2012 retained earnings

III. Matters for Discussion:

(1) To approve the spin-off of the direct stores and related operations by setting up a 100% owned subsidiary, Taiwan Digital Service Co., Ltd.
(2) To approve revisions to the Rules and Procedures of Lending and Making Endorsements/Guarantees
(3) To approve revisions to the Rules for the Director and Supervisor Elections

IV. Other Proposals and Special Motions

Shares transfer suspension period: 04/23-06/21/2013

Any other matters that need to be specified:
In accordance with Article 172-1 of the Company Law, the submission period applicable for shareholders to submit shareholder proposals will be from April 15 to April 24, 2013.  Please contact the Secretarial Division of Taiwan Mobile Co., Ltd. (18F, No. 172-1, Sec. 2, Ji-Lung Rd. Taipei City) regarding submissions within this period.   Electronic voting is available for the 2013 annual general shareholders’ meeting.