Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Due to the amendment of the purchase and installation of system equipment agreements, total transaction amounts have been reduced from NT$3.8bn to NT$3.05bn

1.Asset name and nature: System equipment purchase and installation
2.Effective date: 7/29/2005
3.Trading Volume: 1 type
  Total amount decreased from NT$3.8bn to NT$3,044,096,769
4.Transaction counterparty and its relationship with the Company: Howin Technologies Co., Ltd.; A related party
5.Payment and other significant terms: By contract
6.Type of price decision: Price compared
  Reference of price decision: Price negotiated
  Unit of decision making: The board of directors
7.Purpose: For operational use