Taiwan Mobile Co. Ltd.

04/18/2022 | Press release | Distributed by Public on 04/18/2022 03:25

Announcement on behalf of WMT, regarding resolutions wherein all directors are permitted to act with the same rights as those of the AGM

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Provided by: TAIWAN MOBILE CO., LTD.
SEQ_NO 1 Date of announcement 2022/04/18 Time of announcement 17:19:07
Subject 
 Announcement on behalf of WMT, regarding
resolutions wherein all directors are permitted to act
with the same rights as those of the AGM
Date of events 2022/04/18 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/04/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
The ratification of the distribution of the 2021 retained earnings.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
The ratification of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:
Abbreviated name of the subsidiary:
Wealth Media Technology Co., Ltd. (WMT), a 100%-owned subsidiary of TWM.