1.Date of the shareholders' meeting:2025/05/23
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2024 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the Amendments to the Memorandum of Association and
Articles of Association(special resolution)
4.Important resolutions III.Business report and financial statements:
Approved the 2024 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:
Election of nine Directors (including four Independent Directors)
List of Elected Directors:
(1)Ho,Ying-Chi
(2)Yang,Ming-Fang
(3)Lee,Kuen-Mou
(4)Kao,Li-Ling
(5)Taiwan Mobile Co.,Ltd. Representative:Lin,Chih-Chen
List of Elected Independent Directors:
(1)Lu,Hsi-Peng
(2)Chih,Mei-Na
(3)Yu,Pei-Yu
(4)Hsieh,Chien-Nan
6.Important resolutions V.Other matters:
Approved to release the newly elected Directors from non-competition
restrictions.
7.Any other matters that need to be specified:None