Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

To announce the convening of the 2015 Annual General Shareholders' Meeting

1.  Date of the board of directors resolution:  2015/01/29

2.  Date for convening the shareholders' meeting:  2015/06/10

3.  Location for convening the shareholders' meeting:  6F., No.88, Yan Chang Rd., Taipei City

4.  Cause or subjects for convening the meeting:

   1.  Report Items:

     (1)  The 2014 Business Report

     (2)  The 2014 Audit Committee Report

     (3)  The Corporate Social Responsibility Best Practice Principles

     (4)  Other reports

   2.  Matters for Ratification:

     (1)  To approve the 2014 Business Report and Financial Statements

     (2)  To approve the proposal for the distribution of the 2014 retained earnings

   3.  Matters for Discussion:

     (1)  To approve revisions to the Rules and Procedures of the Acquisition or Disposal of Assets

   4.  Other Proposals and Special Motions

   5.  Book closure starting date:  2015/04/12

   6.  Book closure ending date:   2015/06/10

   7.  Any other matters that need to be specified:

     I.  Submission period for shareholders to submit shareholder proposals will be from April 10 to April 20, 2015.  Please contact the Secretarial Division of Taiwan Mobile Co., Ltd. (13F., No.88, Yan Chang Rd., Taipei City) regarding submissions within this period in accordance with Article 172-1 of the Company Act.

     II. Electronic voting is available for the 2015 annual general shareholders’ meeting.