Taiwan Mobile Co., Ltd. at the AGM held on June 21, 2024, approved board changes. Title and name of the previous position holder: Juristic-person director: Representative of Fu-Chi Investment Co., Ltd., Frank Lin; Independent director: Hsueh-Jen Sung. Resume of the previous position holder: Representative of Fu-Chi Investment Co., Ltd., Frank Lin; Director, Wei Chuan Foods Corp.

Hsueh-Jen Sung; Chairman, Song Quan Co., Ltd. Title and name of the new position holder: Juristic-person director: Representative of Ting An Development Co., Ltd., Frank Lin; Independent director: Casey K.C. Lai. Resume of the new position holder: Representative of Ting An Development Co., Ltd., Frank Lin; Director, Wei Chuan Foods Corp. Casey K.C. Lai; Managing Partner, LaiYuan CPA Co.

Reason for the change:By-election of director and independent director. Effective date of the new appointment of June 22, 2024.