Far EasTone — AGM Information 2014

Aug 28, 2014

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Far EasTone Telecommunication, Co., Ltd. Year 2014 Annual Shareholders’ Meeting Notice

(Summary Translation)

1. The Company will hold Year 2014 Annual Shareholders’ Meeting on Wednesday, June 11, 2014 at 9:00 a.m. at Taipei Hero House, 20 Changsha Street, Sec. 1, Taipei, Taiwan. The proposed agenda is as follows:

2. (1) Reports:

   • (I) Business report of Year 2013

   • (II) Financial report of Year 2013

   • (III) To review of the 2013 closing report by the Supervisors

   • (IV) The issuance of the 2013 corporate bonds

   • (V) The change in accounting policy of investment properties at fair value model

3. (2) Matters to be ratified:

   • (I) The Year 2013 final financial statements (including business report of the Year 2013)

   • (II) The proposed Year 2013 retained earnings distribution (Cash Dividend NT$3.164 per share)

4. (3) Matters to be discussed:

   • (I) To review and approve of the cash distribution from Capital Surplus.(Cash NT$0.586 per share)

   • (II) To review and approve of the amendment to “the Articles of Incorporation” of the Company

   • (III) To review and approve of the amendment to “Handling Procedure for Acquisition and Disposal of Assets” of the Company

   • (IV) To review and approve of the amendment to “Regulations Governing Shareholders’ Meetings” of the Company

5. (4) Extempore Motion

6. (5) Motion to Adjourn

7. Regarding Year 2013 retained earnings distribution and the cash distribution from capital surplus, it has been approved by the 8th meeting of the sixth-term Board of Directors. It is proposed the Company to distribute cash dividend of NT$10,309,896,563 from the retained earnings at NT$3.164 per share, and to distribute cash of NT$1,909,481,475 from the capital surplus-Additional Paid-in Capital-Share Issuance in Excess of Par Value at NT$0.586 per share, totally cash NT$3.75 per share of Year 2013. The proposal is subject to approval of the Year 2014 Annual Shareholders’ Meeting. The Board of Directors authorized the Chairman to fix the record date of ex-cash distribution from the retained earning and capital surplus of Year 2013 upon the approval of the Shareholders’ Meeting.

8. For issues other than abovementioned, please see the paper notice of the Year 2014 Annual Shareholders’ Meeting.

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