| 2024/11/13 | 3rd of 2nd Meeting | 
                        Blue Carbon project progress updateProgress report on EV100 global transport electrification initiative2024 ESG project outcomes: Sustainability Taxonomy, True Value assessment, mobile phone
                          donation program for seniors and the underprivileged in rural areas, Solar for Good project,
                          and Long Run MySports Online Sports Competition (Autumn)Outcomes of the 2024 DWP Global Summit (including the AI Ocean data initiative)2023 ESG project results: Publication of the 2023 Sustainability and Integrated Report and
                          the 2023 TNFD ReportRevision of the Stakeholder Engagement ProceduresESG rating results for H2 2024, both domestic and internationalMaterial Issues identification results for 2024Q4 2024 GHG inventory and verification progress for Taiwan Mobile and its subsidiariesResults of the Paris Olympics brand sponsorship project2023 brand perception survey resultsAnnual report and performance results for the Taiwan Mobile Open Possible brand campaign
                        Outcome report on 2024 innovation project planning | Approved by all members present as submitted | To proceed in accordance with the approved resolution |