TSMC Special Board of Directors Resolutions

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

Acting Spokesperson/Media Contacts

Elizabeth Sun
Senior Director, TSMC Corporate Communications Division
Tel: 886-3-5682085