[Taiwan Mobile] Important Resolutions of the 2026 Annual General Meeting
Taiwan Mobile approved its 2025 financial statements, elected its 11th board of directors, approved cash returns from capital surplus, and removed non-compete restrictions at its AGM on May 29, 2026.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:21 (34h 21m after Collected)
1. Date of AGM: 2026/05/29
2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan.
3. Resolution 2, Articles of Incorporation: Approved the amendment to the Articles of Incorporation.
4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Resolution 4, Election of Directors/Supervisors:
Elected 9 directors for the 11th term (including 5 independent directors).
Directors: Tsai Ming-Chung, Tsai Ming-Hsing, Lin Ching-Tang, Jamie Lin.
Independent Directors: Lu Hsi-Peng, Chen Tung-Hai, Wan Chia-Le, Lai Kuan-Chung, Wu Tsung-Lin.
6. Resolution 5, Other Matters:
(1) Approved cash return from capital surplus.
(2) Approved the removal of non-compete restrictions for the 11th board of directors.
7. Other notes: None.
2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan.
3. Resolution 2, Articles of Incorporation: Approved the amendment to the Articles of Incorporation.
4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements.
5. Resolution 4, Election of Directors/Supervisors:
Elected 9 directors for the 11th term (including 5 independent directors).
Directors: Tsai Ming-Chung, Tsai Ming-Hsing, Lin Ching-Tang, Jamie Lin.
Independent Directors: Lu Hsi-Peng, Chen Tung-Hai, Wan Chia-Le, Lai Kuan-Chung, Wu Tsung-Lin.
6. Resolution 5, Other Matters:
(1) Approved cash return from capital surplus.
(2) Approved the removal of non-compete restrictions for the 11th board of directors.
7. Other notes: None.
FAQ
What is cash return from capital surplus?
It is a method of returning cash to shareholders from capital reserves rather than retained earnings.