

| TAIWAN MOBILE CO LTD | 10/06/2015 AGM | |
|---|---|---|
| 1 | Approve the 2014 Business and Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve revision of procedures governing the Acquisition or Disposal of Assets | Oppose |
| 4 | Approve the termination of Twms Delegated Management contract with Taiwan Digital Service co., Ltd. | Oppose |