Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Additional information related to the convening of the 2017 Annual General Shareholders' Meeting

1. Date of the board of directors resolution: 2017/05/04
2. Date for convening the shareholders' meeting: 2017/06/14
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) The sustainability vision and strategy of CSR (new)
     (7) Other report items
   2. 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:
     (1) To approve the cash return out of capital surplus (new)
     (2) To approve revisions to the Articles of Incorporation (new)
     (3) To approve revisions to the Rules and Procedures of the Acquisition or Disposal of Assets (new)
     (4) To approve the removal of the non-competition restrictions on the 8th Board of Directors elected in the shareholders' meeting
   4. Elections:To elect nine board directors (including four independent directors) for the eighth term
   5. Other Proposals: None
   6. Extemporary Motions: None
5. Book closure starting date: 2017/04/16
6. Book closure ending date: 2017/06/14
7. Any other matters that need to be specified: Electronic voting is available for the 2017 Annual General Shareholders' Meeting.