Taiwan Mobile Co., Ltd. announced the resignation of a juristic-person director and an independent director; one-third of the board was changed. Title and name of the previous position holder: Juristic-person director: Representative of Fu-Chi Investment Co., Ltd., Frank Lin; Independent director: Hsueh-Jen Sung Resume of the previous position holder: Representative of Fu-Chi Investment Co., Ltd., Frank Lin; Director, Wei Chuan Foods Corp.; Hsueh-Jen Sung; Chairman, Song Quan Co., Ltd. The company received the resignation letter from juristic-person director, Fu-Chi Investment Co., Ltd., on January 29, 2024, for representative Frank Lin, effective on the day after 2024 TWM Annual General Meeting. The company received the resignation letter from independent director, Hsueh-Jen Sung, on January 29, 2024, effective on the day after 2024 TWM Annual General Meeting.