Taiwan Mobile : Announcement on behalf of WMT, regarding resolutions wherein all directors are permitted to act with the same rights as those of the AGM
Announcement on behalf of WMT, regarding
resolutions wherein all directors are permitted to act
with the same rights as those of the AGM
Date of events
2022/04/18
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:
The ratification of the distribution of the 2021 retained earnings.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
The ratification of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
Abbreviated name of the subsidiary:
Wealth Media Technology Co., Ltd. (WMT), a 100%-owned subsidiary of TWM.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Taiwan Mobile Co. Ltd. published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 09:33:03 UTC.
TAIWAN MOBILE CO., LTD. is a Taiwan-based telecommunication service provider. The Company mainly provides mobile phone communications services, fixed-line communications services and network and cable television services. The Company provides personal mobile communication services, including voice telephone communication services, specialty code services, data value-added services, voice value-added services, message value-added services, message services and others; household communications services, including cable television, digital cable television, broadband Internet access business and channel operation, as well as corporate communications services, including voice, data, Internet, mobile communications, system integration services and others. In addition, The Company is involved in the provision of Internet shopping, television shopping and catalog shopping services. The Company mainly conducts its businesses within Taiwan.
Taiwan Mobile : Announcement on behalf of WMT, regarding resolutions wherein all directors are permitted to act with the same rights as those of the AGM
TAIWAN MOBILE CO., LTD. 
