Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

To announce the convening of the 2016 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2016/01/29

2.Date for convening the shareholders' meeting:2016/06/15

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

4.Cause or subjects for convening the meeting:
1. Matters for Discussion:
(1) To approve revisions to the Articles of Incorporation
2. Report Items:
(1) The 2015 Business Report
(2) The 2015 Audit Committee Report
(3) The distribution of 2015 employees' profit sharing bonus and directors' compensation
(4) Other reports
3. Matters for Ratification:
(1) To approve the 2015 Business Report and Financial Statements
(2) To approve the proposal for the distribution of the 2015 retained earnings
4. Other Proposals and Special Motions

5.Book closure starting date:2016/04/17

6.Book closure ending date:2016/06/15

7.Any other matters that need to be specified:
I. Submission period for shareholders to submit shareholder proposals will be from April 8 to April 18, 2016. 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 2016 annual general shareholders' meeting.