Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Board approved the issue of the 3rd unsecured Convertible Bond

1.Date of the board of directors resolution: 2016/08/18
2.Name: The 3rd issuance of unsecured Convertible Bond of Taiwan Mobile Co. Ltd.
3.Total amount of the issue: Up to NT$10bn.
4.Face value: NT$100,000
5.Issue price: 100% of par value
6.Issue period: Five years from the issue date
7.Issue coupon/interest rate: 0% per annum
8.Types, names, monetary amounts of security or collateral and stipulations thereupon: Not applicable
9.Use of the funds raised by the offering and utilization plan: Debt repayment
10.Underwriting method: book-building
11.Trustees for the bonds: To be decided.
12.Underwriter or distributing agent institution: Yuanta Securities Co., Ltd.
13.Guarantor(s) for the issue: Not applicable
14.Institution serving as agent for payment of the principal and interest: Fubon Securities Co., Ltd.
15.Certifying institution: Not applicable
16.Where convertible into shares, the rules for conversion: The related measures will be conducted in 
accordance with the relevant regulations and the details will be announced after getting approval from
the regulators. 17.Resale conditions: Conditions of the investors’ put: The related measures will be conducted in
accordance with the relevant regulations and the details will be announced after getting approval from
the regulators. 18.Repurchase conditions: Conditions of the issuer’s call: The related measures will be conducted in
accordance with the relevant regulations and the details will be announced after getting approval from
the regulators. 19.The record date for share conversion, if conversion, exchange, or subscription rights are attached:
The related measures will be conducted in accordance with the relevant regulations and the details will
be announced after getting approval from the regulators. 20.Possible dilution of equity, if conversion, exchange, or subscription rights are attached: The
related measures will be conducted in accordance with the relevant regulations and the details will
be announced after getting approval from the regulators. 21.Any other matters that need to be specified: (1) Any revisions and adjustments related to the terms and conditions of the issuing and conversion, uses

of the proceeds, sources of the proceeds, the status of the use of the proceeds, etc. either
required by regulators or due to the changes in the operational environment will be authorized to
the Chairman to make such revisions and adjustments. (2) Authorize the Chairman to represent the company in the signing of all agreements, legal
documentations, and managing related details. (3) Authorize the Chairman to manage all miscellaneous details.