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Major Board Resolution

2013 Annual General Shareholders' Meeting

1.  Date of the board of directors resolution:  2013/04/30

2.  Date for convening the shareholders' meeting:  2013/06/21

3.  Location for convening the shareholders' meeting:  No. 1, Sec. 5, Xinyi Rd., Taipei

     Meeting Room 201DEF, Taipei International Convention Center

4.  Cause or subjects for convening the meeting:

  A.  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) The impacts from the adoption of International Financial Reporting Standards (IFRS) on retained earnings and special reserves. (new)

     (6) Other reports

  B.  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

  C.  Matters for Discussion:

     (1) To approve the cash returns from legal reserve (new)

     (2) To approve the spin-off of the direct stores and related operations by setting up a 100% owned subsidiary, Taiwan Digital Service Co., Ltd.

     (3) To approve revisions to the Articles of Incorporation (new)

     (4) To approve revisions to the Rules and Procedures of Lending and Making Endorsements/Guarantees

     (5) To approve revisions to the Rules for the Director and Supervisor Elections

  D.  Other Proposals and Special Motions

5.  Book closure starting date:  2013/04/23

6.  Book closure ending date:  2013/06/21

7.  Any other matters that need to be specified:  Electronic voting is available for the 2013 annual general shareholders’ meeting.