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TSMC Special Board of Directors Resolutions
Issued by: TSMC
Issued on: 2017/04/26
Hsinchu, Taiwan, R.O.C., April 26, 2017 – TSMC held a special meeting of the Board of Directors today and approved the nomination of Dr. Mark Liu and Dr. C.C. Wei as candidates to stand for election as two additional directors at TSMC's Shareholders' Meeting on June 8, 2017.

TSMC Board of Director Candidates:

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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