Taiwan Mobile Co., Ltd. — AGM Information 2014

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Taiwan Mobile Co., Ltd.

Meeting Notice

of

Annual General Shareholders’ Meeting

(Summary Translation)

Time: 9:00 a.m., Thursday, June 12, 2014

Place: 6F, No.88, Yanchang Rd., Taipei City (Taipei New Horizon Building)

Meeting Agenda

1. Report Items

   • (1) The 2013 Business Report

   • (2) The 2013 Audit Committee Report

2. Proposed Resolutions

   • (1) To accept 2013 Business Report and Financial Statements

   • (2) To ratify the proposal for distribution of 2013 retained earnings

   • (3) To approve revisions to the Articles of Incorporation

   • (4) To approve revisions to the Rules and Procedures for the Acquisition or Disposal of Assets

   • (5) To elect the Board of Directors (including Independent Directors) for the seventh term

   • (6) To approve the release of the non-competition restrictions on the Board of Directors

elected in the shareholders’ meeting

Share transfer suspension period: 2014/04/14~2014/06/12