

| TAIWAN MOBILE CO LTD | 16/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | To Approve the Cash Return Out of Capital Surplus | For |
| 4 | Amend Articles | For |
| 5 | Approve Release of Director from Non-Competition Restriction: Daniel M. Tsai | Oppose |
| 6 | Approve Release of Director from Non-Competition Restriction: Chris Tsai | Oppose |