TWM — AGM Information 2017

Jun 29, 2017

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Taiwan Mobile Co., Ltd.

Meeting Notice of

2017 Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Wednesday, June 14, 2017

Place: B2, No. 108, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International Conference Center)

Meeting Agenda

1. Report Items

   • (1) The 2016 Business Report

   • (2) The 2016 Audit Committee Report

   • (3) Distribution of the 2016 employees’ and directors’ compensation

   • (4) Issuance of the NT$10bn Unsecured Convertible Bonds in November 2016

   • (5) Revisions to the Ethical Corporate Management Best Practice Principles

   • (6) The sustainability vision and strategy of CSR

2. Proposed Resolutions

   • (1) To accept the 2016 Business Report and Financial Statements

   • (2) To ratify the proposal for the distribution of the 2016 retained earnings

   • (3) To approve the cash return from capital surplus

   • (4) To approve revisions to the Articles of Incorporation

   • (5) To approve revisions to the Rules and Procedures for Acquisition or Disposal of Assets

   • (6) To elect nine board directors (including four independent directors) for the eighth term

   • (7) To approve the removal of the non-competition restrictions on the Board of Directors elected in the shareholders’ meeting

   • (8) Special motions