Taiwan Mobile : To announce the convening of the 2017 Annual General Shareholders' Meeting
January 25, 2017 at 06:21 am EST
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Report Items:
(1) The 2016 Business Report
(2) The 2016 Audit Committee Report
(3) The distribution of the 2016 employees and directors compensation
(4) The issuance of the 3rd unsecured convertible bond
(5) Revisions to the Ethical Corporate Management Best Practice Principles
(6) Other report items
Matters for Ratification:
(1) To approve the 2016 Business Report and Financial Statements
(2) To approve the proposal for the distribution of the 2016 retained earnings
3. Matters for Discussion and Election:(1) Election of the 8 Board of Directors, including Independent Directors(2) To approve the removal of the non-competition restrictions on the Board of Directors elected in the shareholders' meeting
Other proposals and special motions
Taiwan Mobile Co. Ltd. published this content on 25 January 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2017 11:21:03 UTC.
Original documenthttp://english.taiwanmobile.com/english/investor/majorBoardResolution_20170125_191218.html
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TAIWAN MOBILE CO., LTD. is a Taiwan-based telecommunication service provider. The Company mainly provides mobile phone communications services, fixed-line communications services and network and cable television services. The Company provides personal mobile communication services, including voice telephone communication services, specialty code services, data value-added services, voice value-added services, message value-added services, message services and others; household communications services, including cable television, digital cable television, broadband Internet access business and channel operation, as well as corporate communications services, including voice, data, Internet, mobile communications, system integration services and others. In addition, The Company is involved in the provision of Internet shopping, television shopping and catalog shopping services. The Company mainly conducts its businesses within Taiwan.
TAIWAN MOBILE CO., LTD. 
