Major Board Resolution
Board resolutions of 2015 capex for TWM and its subsidiaries
1. Date of occurrence of the event: 2015/01/29
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
8. Countermeasures: Not applicable
9. Any other matters that need to be specified: The Board approved TWM’s and its subsidiaries’ 2015 capex including expenditures for 4G network, fixed network, cable TV, cable internet access and digital TV service, all totaling approximately NT$13.943 billion, with actual cash payments subject to the completion of the deployment.