Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

To announce the convening of the 2014 Annual General Shareholders' Meeting

1. Date of the board of directors resolution: 2014/01/28

2. Date for convening the shareholders' meeting: 2014/06/12

3. Location for convening the shareholders' meeting: 6F., No.88, Yan Chang Rd., Xinyi Dist., Taipei City 110, Taiwan

4. Cause or subjects for convening the meeting:

    1. Report Items:

       (1) The 2013 Business Report

       (2) The 2013 Audit Committee Report

       (3) Other reports

    2. Matters for Ratification:

       (1) To approve the 2013 Business Report and Financial Statements

       (2) To approve the proposal for the distribution of the 2013 retained earnings

    3. Matters for Discussion and Election:

       (1) To approve revisions to the Articles of Incorporation

       (2) To approve revisions to the Rules and Procedures of the Acquisition or Disposal of Assets

       (3) Election of the 7th Board of Directors (including Independent Directors)

       (4) To approve the release of the non-competition restrictions on the Board of Directors elected in the shareholders’ meeting

    4. Other Proposals and Special Motions

    5. Book closure starting date: 2014/04/14

    6. Book closure ending date: 2014/06/12

    7. Any other matters that need to be specified:

       I. Submission period applicable for shareholders to submit shareholder proposals and nomination of director candidates will be from April 20 to April 29, 2014. Please contact the Secretarial Division of Taiwan Mobile Co., Ltd. (18F, No. 172-1, Sec. 2, Ji-Lung Rd. Taipei City) regarding submissions within this period in accordance with Article 172-1&192-1 of the Company Act.

       II. Electronic voting is available for the 2014 annual general shareholders’ meeting.