Main resolutions from TWM's 2022 Annual General
Shareholders' Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the proposal for the distribution of the 2021 retained earnings
3.Important resolutions (2)Amendments to the corporate charter:
Approved the revisions to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved 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:
(1) Approved the cash return out of capital surplus
(2) Approved the revisions to the Rules and Procedures Governing
Shareholders' Meeting
(3) Approved the revisions to the Rules and Procedures for Acquisition or
Disposal of Assets
(4) Approved the removal of the non-competition restrictions on the board of
director: Chris Tsai
7.Any other matters that need to be specified:None
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Taiwan Mobile Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:34:09 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 CO., LTD. 
