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Taiwan Mobile Co., Ltd. — Investor Relations & Filings

Ticker · 3045 ISIN · TW0003045001 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 3,401 across all filing types
Latest filing 2026-06-18 AGM Information
Country TW Taiwan
Listing TW 3045

About Taiwan Mobile Co., Ltd.

www.taiwanmobile.com

Taiwan Mobile Co., Ltd. is a leading provider of integrated telecommunications and digital services. The company operates under a "TIME" diversification strategy, encompassing Telecom, Internet, Media & Entertainment, and E-commerce. As a major network operator, it provides high-speed 5G and 4G connectivity, fixed-line services, and broadband solutions to consumer and enterprise markets. Beyond core telecommunications, the company integrates digital lifestyle services, including the momo e-commerce platform, digital content streaming, and smart home solutions. Its service portfolio bridges technology and daily life through unique value propositions such as momo coin rewards and integrated entertainment packages. Taiwan Mobile focuses on digital transformation and sustainable operations, positioning itself as a technology-driven group that enables a connected and intelligent future for its users.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_3045_20260529FE3.pdf
AGM Information Classification · 100% confidence The document is titled as the 2026 Annual General Shareholders' Meeting Meeting Minutes. It details attendance, meeting proceedings, reports submitted as attachments, business reports, audit reports, employee and director compensations, bond issuance, related party transactions, sustainable development reports, dividend distribution, revisions to Articles of Incorporation, and election of board directors. It includes voting results on various proposals. This content fits the detailed records and materials shared during an AGM meeting, specifically the AGM meeting minutes. Since the document consists of minutes from the Annual General Meeting with reports and voting results, it is an AGM Information filing.
2026-06-18 English
115年年報及股東會資料 — 2026_3045_20260529F05.pdf
AGM Information Classification · 100% confidence The document is the minutes of the Annual General Meeting (AGM) of Taiwan Mobile Co., Ltd. for its 115th year held on May 29. It details the meeting agenda, reports presented during the AGM (including the 114th year business report, audit committee report, employee and director remuneration, bond issuance status, related party transactions, and sustainability initiatives), resolutions passed, director election results, shareholder questions and responses, and other procedural information. The content reflects typical AGM materials such as attendance, voting results, approval of financial reports, election of directors, and company governance issues. The inclusion of shareholder Q&A and detailed meeting proceedings further confirms its nature as an AGM Information document. It is comprehensive but structured as a meeting record and not a full Annual Report or Audit Report by itself.
2026-06-18 Chinese
115年年報及股東會資料 — 2025_3045_20260529FE4.pdf
Annual Report Classification · 100% confidence The document is explicitly titled as the '2025 Taiwan Mobile Annual Report' and it includes comprehensive sections such as letter to shareholders, board of directors profiles, corporate governance, financial information, operational highlights, analysis of financial conditions, risk management, and extensive discussion of business performance and outlook. It also contains detailed financial data, management commentary, and auditor information, which are all indicative of a full annual report. The document length is very long (360,112 characters truncated), supporting the fact that this is a complete report rather than a press release or announcement. There are no indications that this is merely an announcement or supplementary data. Hence, this document clearly qualifies as an Annual Report (10-K equivalent in Taiwan). FY 2025
2026-06-18 English
115年年報及股東會資料 — 2025_3045_20260529F04.pdf
Annual Report Classification · 100% confidence The document text represents a comprehensive report from Taiwan Mobile titled "2025 Taiwan Mobile Annual Report". It includes extensive details such as the Chairman's letter to shareholders, corporate governance report, detailed information about the board, management, financial and operational highlights, business reviews, and sustainability initiatives. The content covers the full spectrum typically found in an official, detailed annual report covering company activities and full financial performance over a fiscal year. The length of the document (over 131,000 characters) and the comprehensive nature of the content clearly identify it as the official full annual report rather than a summary, announcement, or supplementary material. Therefore, this document should be classified as Annual Report (10-K). FY 2025
2026-06-18 Chinese
115年年報及股東會資料 — 2026_3045_20260529F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders and their shareholding percentages, along with relationship details between these shareholders. It provides detailed information specifically on major shareholding levels and relationships between shareholders, such as family or related party connections. There is no indication that this document is announcing a vote, an audit, an earnings release, or a management change. It clearly contains substantive data about shareholding percentages and relationships relevant for disclosure. This aligns with the definition of major shareholding notifications. The document does not appear to be a brief factsheet but rather a formal declaration of significant share ownership and related party relationships. Therefore, the appropriate filing category is Major Shareholding Notification (MRQ). The document is 2621 characters, which is enough content for a proper notification, not a short announcement or regulatory filing.
2026-06-18 Chinese
公告本公司115年5月份營運成績
Earnings Release Classification · 78% confidence The document is a self-reported operating performance announcement for May (monthly revenue, operating income, net profit, EPS) filed on the Taiwan Market Observation Post System. It contains actual financial data (key performance metrics) and is an initial earnings announcement at the period level (monthly). This aligns with an Earnings Release (ER) rather than a full interim report or annual report and is not merely an announcement of publication or a certification. Therefore, it is classified as ER. Q2 2026
2026-06-10 Chinese

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