Taiwan Mobile: Board of Directors Resolves to Convene 2026 Annual General Meeting (Meeting Method: Video-Assisted Shareholder Meeting) (Supplementary Announcement on Meeting Agenda)
Taiwan Mobile's Board of Directors resolved to convene the 2026 Annual General Meeting on May 29, 2026, at No. 88, Yanchang Road, Xinyi District, Taipei City, using a video-assisted format. The agenda includes approving the 2025 business report, financial statements, and profit distribution plan, as well as discussing capital reserve cash return, amendments to the company's articles of association, and the election of 9 directors for the 11th term. Shareholder proposals and director nominations will be accepted from March 20 to March 31, 2026.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 17, 2026 at 08:18 (18 min after Collected)
1. Date of Board of Directors Resolution: 2026/04/16
2. Date of Shareholder Meeting: 2026/05/29
3. Location of Shareholder Meeting: 6th Floor, Multi-functional Hall, Taipei Cultural and Creative Building, No. 88, Yanchang Road, Xinyi District, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting/Video-Assisted Shareholder Meeting/Video Shareholder Meeting): Video-Assisted Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit and Risk Management Committee Review Report.
(3): Report on the Distribution of Employee and Director Remuneration for 2025.
(4): Report on the Issuance of Corporate Bonds in 2025.
(5): Report on Related Party Transactions in 2025.
(6): Sustainability Report.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion and Election Matters
(1): Capital Reserve Cash Return Plan.
(2): Amendment to the Company's Articles of Association.
(3): Election of 9 Directors (including 5 independent directors) for the 11th Term.
(4): Lifting the Non-Compete Restriction for Director Tsai Ming-Chung.
(5): Lifting the Non-Compete Restriction for Director Tsai Ming-Hsing.
(6): Lifting the Non-Compete Restriction for Director Lin Ching-Tang.
(7): Lifting the Non-Compete Restriction for Director Lin Chih-Chen.
(8): Lifting the Non-Compete Restriction for Director Chen Tung-Hai.
(9): Lifting the Non-Compete Restriction for Director Lai Kuan-Chung.
(10): Lifting the Non-Compete Restriction for Director Wu Tsung-Lin.
8. Ad Hoc Motions:
9. Start Date of Book Closure Period: 2026/03/31
10. End Date of Book Closure Period: 2026/05/29
11. Other Explanatory Matters: (1) In accordance with Article 172-1 and Article 192-1 of the Company Act, shareholder proposals and director nominations will be accepted from March 20, 2026, to 17:00 on March 31, 2026, at the Secretariat of Taiwan Mobile Co., Ltd. (Address: 13F, No. 88, Yanchang Road, Taipei City).
(2) The company's fourth and fifth domestic unsecured convertible corporate bonds will suspend conversion registration during the book closure period of the shareholder meeting, in accordance with the company's issuance and conversion rules.
2. Date of Shareholder Meeting: 2026/05/29
3. Location of Shareholder Meeting: 6th Floor, Multi-functional Hall, Taipei Cultural and Creative Building, No. 88, Yanchang Road, Xinyi District, Taipei City
4. Method of Shareholder Meeting (Physical Shareholder Meeting/Video-Assisted Shareholder Meeting/Video Shareholder Meeting): Video-Assisted Shareholder Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report.
(2): Audit and Risk Management Committee Review Report.
(3): Report on the Distribution of Employee and Director Remuneration for 2025.
(4): Report on the Issuance of Corporate Bonds in 2025.
(5): Report on Related Party Transactions in 2025.
(6): Sustainability Report.
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements.
(2): 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion and Election Matters
(1): Capital Reserve Cash Return Plan.
(2): Amendment to the Company's Articles of Association.
(3): Election of 9 Directors (including 5 independent directors) for the 11th Term.
(4): Lifting the Non-Compete Restriction for Director Tsai Ming-Chung.
(5): Lifting the Non-Compete Restriction for Director Tsai Ming-Hsing.
(6): Lifting the Non-Compete Restriction for Director Lin Ching-Tang.
(7): Lifting the Non-Compete Restriction for Director Lin Chih-Chen.
(8): Lifting the Non-Compete Restriction for Director Chen Tung-Hai.
(9): Lifting the Non-Compete Restriction for Director Lai Kuan-Chung.
(10): Lifting the Non-Compete Restriction for Director Wu Tsung-Lin.
8. Ad Hoc Motions:
9. Start Date of Book Closure Period: 2026/03/31
10. End Date of Book Closure Period: 2026/05/29
11. Other Explanatory Matters: (1) In accordance with Article 172-1 and Article 192-1 of the Company Act, shareholder proposals and director nominations will be accepted from March 20, 2026, to 17:00 on March 31, 2026, at the Secretariat of Taiwan Mobile Co., Ltd. (Address: 13F, No. 88, Yanchang Road, Taipei City).
(2) The company's fourth and fifth domestic unsecured convertible corporate bonds will suspend conversion registration during the book closure period of the shareholder meeting, in accordance with the company's issuance and conversion rules.