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Major Board Resolution

TCC BOD convening 2005 General Shareholders' Meeting

  • Shareholders' meeting date: 2005/06/14
  • Venue for the shareholders' meeting: B2, No.108, Sec. 1, Tun-Hwa S. Rd., Taipei.
  • Meeting agenda:
    Reporting items:
    (1) 2004 operating results
    (2) Supervisors' review of 2004 financial reports
    (3) Merger of T&M Investment
    (4) Merger of Taiwan Elitec

    Matters for ratification and discussion:
    (1) 2004 operating results and audited financial statements
    (2) 2004 earnings distribution proposal
    (3) Revisions of the Articles of Incorporation
    (4) Election of board directors and supervisors for the fourth term
    (5) Removing the non-competition restrictions on board directors elected in the AGM
    (6) Other proposals and extemporary motions

  • Share and entitlement certificate transfer suspension period: 2005/04/16~2005/06/14
  • Any other matters that need to be specified:
    The first and second domestic convertible bonds shall suspend conversions from April 16, 2005 to June 14, 2005