Epidemic prevention measures for Annual General
Meeting of the Company
Date of events
2022/06/14
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/14
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.Cause of occurrence:
Epidemic prevention measures for Annual General Meeting of the Company.
6.Countermeasures:
In order to protect shareholders' health rights and control the risk of mass
gathering and transmission, in case shareholders wish to attend the 2022
Annual General Meeting (the "Meeting") in person, before entering the
Meeting, please cooperate with COVID-19 rapid antigen tests or provide a
certificate of negative COVID-19 RT-PCR test taken within two days (calendar
days) prior to the Meeting date. The recommended measures above aim to
protect the health of shareholders and it does not affect the shareholders'
rights to participate in the Meeting.
7.Any other matters that need to be specified:None
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Disclaimer
Taiwan Mobile Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:42:07 UTC.
TAIWAN MOBILE CO., LTD. is a Taiwan-based telecommunication service provider. The Company mainly provides mobile phone communications services, fixed-line communications services and network and cable television services. The Company provides personal mobile communication services, including voice telephone communication services, specialty code services, data value-added services, voice value-added services, message value-added services, message services and others; household communications services, including cable television, digital cable television, broadband Internet access business and channel operation, as well as corporate communications services, including voice, data, Internet, mobile communications, system integration services and others. In addition, The Company is involved in the provision of Internet shopping, television shopping and catalog shopping services. The Company mainly conducts its businesses within Taiwan.
TAIWAN MOBILE CO., LTD. 
