Taiwan Mobile : Executive personnel change

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Provided by: TAIWAN MOBILE CO., LTD.
SEQ_NO	1	Date of announcement	2022/08/15	Time of announcement	14:00:29
Subject	Executive personnel change
Date of events	2022/08/15	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Chief Strategy Officer 2.Date of occurrence of the change:2022/08/15 3.Name, title, and resume of the previous position holder:none 4.Name, title, and resume of the new position holder:Tim Lee, Vice President of TWM, will be the acting Chief Strategy Officer. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):New appointment 6.Reason for the change:Tim Lee will be acting Chief Strategy Officer. 7.Effective date:2022/08/15 8.Any other matters that need to be specified: Tim Lee will be acting Chief Strategy Officer starting from August 15, 2022. The appointment of the new Chief Strategy Officer will become effective with the approval of the Board.