Major Board Resolution
Board approved to revise the 2014 capex of TWM and its subsidiaries
1. Date of occurrence of the event: 2014/04/29
2. Company name: Taiwan Mobile Co., Ltd.
3. Relationship to the Company ("head office" or "subsidiaries"): Head office
4. Reciprocal shareholding ratios: Not applicable
5. Name of the reporting media: Not applicable
6. Content of the report: Not applicable
7. Cause of occurrence: Not applicable
8. Countermeasures: Not applicable
9. Any other matters that need to be specified: The Board approved to revise TWM’s and its subsidiaries’ 2014 capex with increases to IT capex and spending related to our 49.9%-held Taipei New Horizon Co., Ltd., which became a consolidated entity on February 21, 2014. After the revision, total 2014 capex budget is approximately NT$13.614 billion and actual cash payments are subject to the completion of the deployment.