Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement for the Convention of 2008 Annual General Shareholders' Meeting

  1. Time for the Meeting: June 13, 2008
  2. Venue for the Meeting: 1F, No. 1, Sec. 5, Sinyi Rd., Taipei (101 CD meeting room, Taipei International Convention Center)
  3. Meeting Agenda:
    1. Report Items:
      1. 2007 Business Report


      1. 2007 Supervisors' Report


      1. Other Report Items


    2. Matters for Ratification and Discussion:

    1. To accept 2007 Business Report and Financial Statements

    2. To approve the proposal for distribution of 2007 profits

    3. Election of board directors (including independent directors) for the fifth term

    4. Removing the non-competition restrictions on board directors elected in the AGM

    1. Other proposals and special motions


  4. Share transfer suspension period: 2008/04/15~2008/06/13
  5. Any other matters that need to be specified:
    Submission period applicable to shareholders for the submission of shareholder proposals or nomination of independent directors will start from April 7 to April 16, 2008. Please contact Secretarial Division of Taiwan Mobile Co., Ltd. (18F, No. 172-1, Sec. 2, Ji-Lung Rd., Taipei City) for the submissions within this period in accordance with Article 172-1 and 192-1 of the Company Law.