Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement for the Convention of 2010 Annual General Shareholders' Meeting

1. Time for the Meeting: June 18, 2010
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: 
a. 2009 Business Report
b. 2009 Audit Committee's Report

(2) Matters for Ratification and Discussion:
a. To accept 2009 Business Report and Financial Statements
b. To approve the proposal for distribution of 2009 retained earnings
c. To approve the release of the non-competition restrictions on Institutional Directors

(3) Other proposals and special motions

4. Shares transfer suspension period: 2010/04/20~2010/06/18
5. Any other matters that need to be specified: Submission period applicable to shareholders for the submission of shareholder proposals will start from April 12 to April 21, 2010. 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 of the Company Law.