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TSMC Shareholders Approve NT$7 Cash Dividend and Elect Two Additional Directors
Issued by: TSMC
Issued on: 2017/06/08
Hsinchu, Taiwan, R.O.C. – June 8, 2017 – TSMC (NYSE: TSM) today held its 2017 Annual Shareholders’ Meeting, which passed the following major resolutions:

1. Acknowledged the 2016 Business Report and Financial Statements. Consolidated revenue totaled NT$947.94 billion and net income was NT$334.25 billion, with diluted earnings per share of NT$12.89.

2. Approved the distribution of a NT$7 cash dividend per common share.

3. Approved amendments to TSMC’s Articles of Incorporation.

4. Elected Dr. Mark Liu and Dr. C.C. Wei to the Board of Directors as additional Directors.

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
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