TWM — AGM Information 2020

Jul 7, 2020

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Taiwan Mobile Co., Ltd.

Meeting Notice of

2020 Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Thursday, June 18, 2020

Place: 6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)

Meeting Agenda

1. Report Items

   • (1) The 2019 Business Report

   • (2) The 2019 Audit Committee Report

   • (3) The distribution of the 2019 employees’ and directors’ compensation

   • (4) The latest results of sustainable performance evaluation

2. Proposed Resolutions

   • (1) To approve the 2019 Business Report and Financial Statements

   • (2) To approve the proposal for the distribution of the 2019 retained earnings

   • (3) To approve the cash return out of capital surplus

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

   • (5) To approve revisions to the Rules and Procedures Governing Shareholders’ Meeting

   • (6) To approve revisions to the Rules for Election of the Directors

   • (7) To elect nine board directors (including five independent directors) for the ninth term

   • (8) To approve the removal of the non-competition restrictions on the Board of Directors

   • (9) Special motions