Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Announcement of the convening of the 2012 Annual General Shareholders' Meeting

Date: 2012/06/22

Venue: No. 1, Sec. 5, Hsinyi Rd., Taipei Meeting Room 101 CD, Taipei International Convention Center

I. Report Items:
(1) The 2011 Business Report
(2) The 2011 Audit Committee Report
(3) Amendment to the Ethical Corporate Management Best Practice Principles
(4) Other Reports

II. Matters for Ratification and Discussion:
(1) To approve 2011 Business Report and Financial Statements
(2) To approve the proposal for distribution of 2011 retained earnings
(3) To approve revisions to the Articles of Incorporation
(4) To approve revisions to the Rules and Procedures of the Acquisition or Disposal of Assets

III. Other Proposals and Special Motions

Shares transfer suspension period: 2012/04/24~2012/06/22

Any other matters that need to be specified:
In accordance with Article 172-1 of the Company Law, submission of shareholder proposals to the Secretarial Division of Taiwan Mobile Co., Ltd.(18F, No. 172-1, Sec. 2, Ji-Lung Rd. Taipei City) will start from April 16 to April 25, 2012. Shareholders could exercise their rights by electronic voting.

The voting for each proposal will be conducted after all proposals have been presented.