Taiwan Mobile : TWM's AGM approved the removal of non-competition restriction on the board of director

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Provided by: TAIWAN MOBILE CO., LTD.
SEQ_NO	3	Date of announcement	2022/06/23	Time of announcement	16:05:05
Subject	TWM's AGM approved the removal of non-competition restriction on the board of director
Date of events	2022/06/23	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution:2022/06/23 2.Name and title of the director with permission to engage in competitive conduct:Representative of juristic-person director:Chris Tsai 3.Items of competitive conduct in which the director is permitted to engage: Operate or invest in other business with the same business scope of the Company 4.Period of permission to engage in the competitive conduct: Within the period of serving as a Director of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by a majority of the shareholders who are present and represent two-thirds or more of the total number of TWM's issued shares 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter "N/A" below):Not applicable 7.Company name of the mainland China area enterprise and the director's position in the enterprise:Not applicable 8.Address of the mainland China area enterprise:Not applicable 9.Operations of the mainland China area enterprise:Not applicable 10.Impact on the company's finance and business:Not applicable 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: Not applicable 12.Any other matters that need to be specified:None