Major Board Resolution
Board approved to revise the 2014 capex of TWM and its subsidiaries
1.Date of occurrence of the event:2014/07/28
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:Not applicable
9.Any other matters that need to be specified:The Board approved an additional capex for the subsidiaries' business
development. After the revision, total 2014 capex budget is approximately NT$15.435 billion and actual cash payments are subject
to the completion of the deployment.