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TSMC Board of Directors Meeting Resolutions
Issued by: TSMC
Issued on: 2018/11/13
Hsinchu, Taiwan, R.O.C. – Nov. 13, 2018 –TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which passed the following resolutions:

1. Approved capital appropriations of approximately US$3,364.40 million for purposes including: 1) Construction of fab facilities; 2) Installation, expansion, and upgrade of advanced technology capacity; 3) Upgrade of specialty technology capacity; 4) Conversion of logic capacity to specialty technology capacity; 5) First quarter 2019 R&D capital investments and sustaining capital expenditures.

2. Approved capital appropriation of approximately US$17,320,000 for capitalized leased assets in the first half of 2019.

3. Approved the appointment of Mr. Moshe N. Gavrielov as a member of the Compensation Committee, effective November 13, 2018.

4. Approved the following personnel appointments:

● Promoted Vice President of Information Technology and Materials Management & Risk Management J.K. Lin to Senior Vice President.

● Promoted Operation Organization’s Vice President of Fab Operations J.K. Wang to Senior Vice President.

● Promoted Operation Organization’s Senior Director of Backend Technology and Service Division Dr. Marvin Liao to Vice President.

 
TSMC Spokesperson
Lora Ho
Senior Vice President & Chief Financial Officer & Spokesperson
Tel: 886-3-5054602
TSMC Acting Spokesperson
Elizabeth Sun
Senior Director, TSMC Corporate Communications Division
Tel: 886-3-5682085
Email: elizabeth_sun@tsmc.com
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