Major Board Resolution
BOD unanimously elected Richard Tsai as Chairman and Daniel Tsai as Vice Chairman
1.Date of occurrence of the event:2014/06/12
2.Company name:Taiwan Mobile Co., Ltd.
3.Relationship to the Company (please enter ”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:Board of Directors for the seventh term was elected on June 12, 2014. Richard Tsai and Daniel Tsai were elected as Chairman and Vice Chairman, respectively, at the first meeting of the seventh BOD on June 12, 2014.
9.Any other matters that need to be specified:None