Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

To announce the convening of the 2017 Annual General Shareholders' Meeting

Date of events:




1.Date of the board of directors resolution:


2.Date for convening the shareholders' meeting:


3.Location for convening the shareholders' meeting:

B2, No.108, Sec. 1, Dunhua S. Rd., Taipei

4.Cause or subjects for convening the meeting:

  1. Report Items:

(1) The 2016 Business Report

(2) The 2016 Audit Committee Report

(3) The distribution of the 2016 employees and directors compensation

(4) The issuance of the 3rd unsecured convertible bond

(5) Revisions to the Ethical Corporate Management Best Practice Principles

(6) Other report items

  1. Matters for Ratification:

(1) To approve the 2016 Business Report and Financial Statements

(2) To approve the proposal for the distribution of the 2016 retained earnings

3. Matters for Discussion and Election:(1) Election of the 8th Board of Directors, including Independent Directors(2) To approve the removal of the non-competition restrictions on the Board of Directors elected in the shareholders’ meeting
  1. Other proposals and special motions

5.Book closure starting date:


6.Book closure ending date:


7.Any other matters that need to be specified:

  1. Submission period applicable for shareholders to submit shareholder proposals and nomination of director candidates will be from April 24 to May 4, 2017 in accordance with Article 172-1 & 192-1 of the Company Act. Please contact the Secretarial Division of Taiwan Mobile Co., Ltd. (13F., No.88, Yan Chang Rd., Taipei) regarding submissions within this period
  2. Electronic voting is available for the 2017 Annual General Shareholders’ Meeting.