Board resolutions of 2017 capex for TWM and its subsidiaries

1. Date of occurrence of the event: 2017/01/25

2. Company name: Taiwan Mobile Co., Ltd.

3. Relationship to the Company (please enter 'head office' or 'subsidiaries'): Head office

4. Reciprocal shareholding ratios: Not applicable

5. Name of the reporting media: Not applicable

6. Content of the report: Not applicable

7. Cause of occurrence: Not applicable

8. Countermeasures: Not applicable

9. Any other matters that need to be specified: The Board approved TWM's and its subsidiaries' 2017 capex including expenditures for the 4G network, fixed network, cable TV, cable internet access and digital TV service, all totaling NT$ 8.513 billion, with actual cash payments subject to the completion of deployment.

Taiwan Mobile Co. Ltd. published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 11:21:04 UTC.

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