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Major Board Resolution

Additional information related to the convening of the 2016 Annual General Shareholders' Meeting

1.Date of the board of directors resolution: 2016/04/28

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. Matter for Discussion I:
     (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) Integrated Report of Corporate Social Responsibility (new)
     (5) 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. Matters for Discussion II:
     (1)To approve revisions to the Rules and Procedures of Lending and Making Endorsements/Guarantees (new)

  5. 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:Electronic voting is available for the 2016 annual general shareholders’ meeting.