Taiwan Mobile Announces Adjusted Cash Dividend and Capital Surplus Cash Return per Share

1. Date of Board or Shareholders' Meeting Resolution: NA

2. Original Dividend Type and Amount: Cash dividend of NT$12,047,833,971 and capital surplus cash return of NT$2,469,815,038, with a per-share distribution of NT$4.8 (cash dividend NT$3.9834, capital surplus cash return NT$0.8166).

3. Revised Dividend Type and Amount: Cash dividend of NT$12,047,833,971 and capital surplus cash return of NT$2,469,815,038, with a revised per-share distribution of approximately NT$4.74428 (cash dividend NT$3.93716, capital surplus cash return NT$0.80712).

4. Reason for Change: Per the resolution of the 115th Annual Shareholders' Meeting, the per-share cash dividend and capital surplus cash return amounts are calculated based on the actual number of outstanding shares on the ex-dividend reference date.

5. Other Matters to be Disclosed: Shareholders of the Company, Taishin Telecom Co., Ltd., Taiwan Mobile New Investment Co., Ltd., and Taiwan Fixed Network Co., Ltd., have waived their rights to receive cash dividends and capital surplus cash returns on their held shares. The Company will reallocate their proportionate share to the remaining shareholders. The total number of outstanding shares is 3,723,431,015. After deducting 663,403,601 shares for which the above three companies have waived entitlements, the per-share distribution amount is calculated based on the actual number of entitled shares, 3,060,027,414.