[Taiwan Mobile] Important Resolutions of the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29 2. Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation: Approved the amendment to the Articles of Incorporation. 4. Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Resolution 4, Election of Directors/Supervisors: Elected 9 directors for the 11th term (including 5 independent directors). Directors: Tsai Ming-Chung, Tsai Ming-Hsing, Lin Ching-Tang, Jamie Lin. Independent Directors: Lu Hsi-Peng, Chen Tung-Hai, Wan Chia-Le, Lai Kuan-Chung, Wu Tsung-Lin. 6. Resolution 5, Other Matters: (1) Approved cash return from capital surplus. (2) Approved the removal of non-compete restrictions for the 11th board of directors. 7. Other notes: None.