TSMC Board of Directors Meeting Resolutions

Hsin­chu, Tai­wan, R.O.C., Feb. 11, 2020 – TSMC (TWSE: 2330, NYSE: TSM) today held a mee­ting of the Board of Direc­tors, which pas­sed the fol­lowing reso­lu­ti­ons:

1. Appro­ved the 2019 Busi­ness Report and Finan­cial State­ments. Con­so­li­da­ted reve­nue tota­led NT$1,069.99 bil­li­on and net inco­me was NT$345.26 bil­li­on, with dilu­t­ed ear­nings per share of NT$13.32.

2. Appro­ved the dis­tri­bu­ti­on of a NT$2.5 per share cash divi­dend for the fourth quar­ter of 2019, and set June 24, 2020 as the record date for com­mon stock share­hol­ders enti­t­led to par­ti­ci­pa­te in this cash divi­dend dis­tri­bu­ti­on, and the ex-divi­dend date for the com­mon shares shall be June 18, 2020. As requi­red by Arti­cle 165 of Taiwan’s Com­pa­ny Law, the share­hol­ders’ regis­ter shall be clo­sed for five days pri­or to the record date (June 20 through June 24, 2020) for regis­tra­ti­on trans­fer, and the divi­dend will be paid on July 16, 2020. In addi­ti­on, the ex-divi­dend date for TSMC Ame­ri­can Depo­si­ta­ry Shares (ADSs) will be June 18, 2020. The record date for TSMC ADSs enti­t­led to par­ti­ci­pa­te in this cash divi­dend dis­tri­bu­ti­on will be June 19, 2020.

3. Appro­ved dis­tri­bu­ti­on of employees’ cash bonus and pro­fit sharing bonus tota­ling appro­xi­mate­ly NT$46,331.50 mil­li­on for 2019. This inclu­des cash bonus of NT$23,165.75 mil­li­on dis­tri­bu­t­ed fol­lowing each quar­ter of 2019 and pro­fit sharing bonus of NT$23,165.75 mil­li­on to be dis­tri­bu­t­ed in July 2020.

4. Appro­ved capi­tal appro­pria­ti­ons of appro­xi­mate­ly US$6,742.1 mil­li­on (appro­xi­mate­ly NT$200.9 bil­li­on) for pur­po­ses inclu­ding: 1) Fab con­struc­tion, and instal­la­ti­on of fab faci­li­ty sys­tems; 2) Instal­la­ti­on and upgrade of advan­ced tech­no­lo­gy capa­ci­ty; 3) Instal­la­ti­on of spe­cial­ty tech­no­lo­gy capa­ci­ty; 4) Instal­la­ti­on of advan­ced pack­a­ging capa­ci­ty; 5) Second quar­ter 2020 R&D capi­tal invest­ments and sus­tai­ning capi­tal expen­dit­ures.

5. Appro­ved the issu­an­ce of no more than NT$60 bil­li­on (appro­xi­mate­ly US$2.01 bil­li­on) in unse­cu­red cor­po­ra­te bonds in Tai­wan to finan­ce TSMC’s capa­ci­ty expan­si­on and/or pol­lu­ti­on pre­ven­ti­on rela­ted expen­dit­ures.

6. Appro­ved the con­vening of the 2020 AGM for 9:00 a.m. on June 9, 2020 at TSMC’s Head­quar­ters (No. 8, Li-Hsin Rd. 6, Hsin­chu Sci­ence Park, Hsin­chu, Tai­wan), at which share­hol­ders will hold an elec­tion for one addi­tio­nal inde­pen­dent direc­tor. The Board of Direc­tors also appro­ved the nomi­na­ti­on of Mr. Yan­cey Hai as a can­di­da­te for inde­pen­dent direc­tor, and appro­ved the appoint­ment of Mr. Hai as a mem­ber of the TSMC Com­pen­sa­ti­on Com­mit­tee, effec­ti­ve Febru­a­ry 11, 2020. Mr. Hai is cur­r­ent­ly Chair­man of Del­ta Elec­tro­nics Inc.

TSMC Spokesperson

Wen­dell Huang
Vice Pre­si­dent & Chief Finan­cial Offi­cer
Tel: 886–3‑5055901

TSMC Deputy Spokesperson

Nina Kao
Public Rela­ti­ons Depart­ment
Tel: 866–3‑563‑6688 Ext.712‑5036

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