Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement of the convening of the 2011 Annual General Shareholders' Meeting

1.  Date of the board of directors resolution:  2011/01/27

2.  Date for convening the shareholders' meeting:  2011/06/15

3.  Location for convening the shareholders' meeting:  B2 No.108, Sec. 1,Dunhua S. Rd., Songshan Dist., Taipei City (Fubon International Convention Center)

4.  Cause or subjects for convening the meeting:
I.  Report Items:
(1)  The 2010 Business Report
(2)  The 2010 Audit Committee Report
(3)  The Code of Business Conduct and Ethics
(4)  The Ethical Corporate Management Best Practice Principles
(5)  Other Reports

II.  Matters for Ratification, Discussion and Election:
(1)  To approve 2010 Business Report and Financial Statements
(2)  To approve the proposal for distribution of 2010 retained earnings
(3)  To approve cash capital reduction
(4)  To approve the revisions of the Articles of Incorporation
(5)  Election of Board of Directors (including Independent Directors) for the sixth term
(6)  To approve the release of the non-competition restrictions on Board of Directors elected in the shareholders’ meeting

III.  Other Proposals and Special Motions

5.  Book closure starting date: 2011/04/17

6.  Book closure ending date: 2011/06/15

7.  Any other matters that need to be specified: Submission period applicable for shareholders for the submission of shareholder proposals or nomination of independent directors will start from April 19 to April 28, 2011.

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.