【Taiwan Mobile】Announcement of Important Resolutions by Directors (Acting on Behalf of Shareholders' Meeting Authority) of Important Subsidiaries - Taiwan Fixed Network Co., Ltd. and Taishin Telecom Co., Ltd.

Taiwan Mobile's important subsidiaries, Taiwan Fixed Network and Taishin Telecom, announced the approval of their 2025 earnings distribution plans and business reports and financial statements. These are key decisions from their annual shareholders' meetings.
その他NQ 0/100出典：PR Times

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  • 📰 Published: May 13, 2026 at 09:00
  • 🔍 Collected: May 14, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 14, 2026 at 09:17 (1h 17m after Collected)
1. Date of Ordinary Shareholders' Meeting: 2026/05/13
2. Important Resolution One: Earnings Distribution or Loss Offset:
(1) Taiwan Fixed Network Co., Ltd.: Approved the 2025 earnings distribution plan.
(2) Taishin Telecom Co., Ltd.: Approved the 2025 earnings distribution plan.
3. Important Resolution Two: Articles of Incorporation Amendments: None.
4. Important Resolution Three: Business Report and Financial Statements:
(1) Taiwan Fixed Network Co., Ltd.: Approved the 2025 business report and financial statements.
(2) Taishin Telecom Co., Ltd.: Approved the 2025 business report and financial statements.
5. Important Resolution Four: Election of Directors and Supervisors: None.
6. Important Resolution Five: Other Matters: None.
7. Other matters to be specified: None.

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