Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Additional information related to the 2015 AGM

1.Date of the board of directors resolution:2015/04/30

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

3.Location for convening the shareholders' meeting: B2 No.108, Sec. 1, Dunhua S. Rd., Taipei City (changed)

4.Cause or subjects for convening the meeting:

I. Report Items:
(1) The 2014 Business Report
(2) The 2014 Audit Committee Report
(3) Enactment of the Corporate Social Responsibility Best Practice Principles
(4) Revisions to the Ethical Corporate Management Best Practice Principles (new)
(5) Other reports

II. 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

III. Matters for Discussion:
(1) To approve revisions to the Rules and Procedures of the Acquisition or Disposal of Assets
(2) To approve the termination of TWM's delegated management contract with Taiwan Digital Service Co., Ltd. regarding TWM’s direct store related operations (new)

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