Taiwan Mobile : Procurement of mobile broadband equipment

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Provided by: TAIWAN MOBILE CO., LTD.
SEQ_NO	5	Date of announcement	2022/01/25	Time of announcement	20:24:58
Subject	Procurement of mobile broadband equipment
Date of events	2022/01/25	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Mobile broadband equipment 2.Date of occurrence of the event:2022/01/25 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:Contract value capped at NT$4.205bn 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Nokia Solutions and Networks Taiwan Co. Ltd., Non-related Party 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:Not applicable 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:Not applicable 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Not applicable 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: In accordance with procurement contracts 9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: The board authorized management to conduct the procurement in accordance with the company's procurement procedures. 10.Name of the professional appraisal firm or company and its appraisal price:Not applicable 11.Name of the professional appraiser:Not applicable 12.Practice certificate number of the professional appraiser:Not applicable 13.The appraisal report has a limited price, specific price, or special price:Not applicable 14.An appraisal report has not yet been obtained:Not applicable 15.Reason for an appraisal report not being obtained:Not applicable 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Not applicable 17.Name of the CPA firm:Not applicable 18.Name of the CPA:Not applicable 19.Practice certificate number of the CPA:Not applicable 20.Broker and broker's fee:None 21.Concrete purpose or use of the acquisition or disposal: Mobile broadband network deployment 22.Any dissenting opinions of directors to the present transaction:No 23.Whether the counterparty of the current transaction is a related party:No 24.Date of the board of directors resolution:NA 25.Date of ratification by supervisors or approval by the audit committee:NA 26.The transaction is to acquire a real property or right-of-use asset from a related party:Not applicable 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Not applicable 28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Not applicable 29.Any other matters that need to be specified:None