TSMC Board of Directors Meeting Resolutions

Hsinchu, Taiwan, R.O.C., August 8, 2017 – TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which approved capital appropriations of approximately US$3,153.6 million for purposes including: 1) Construction of fab facilities for US$528 million; 2) Other purposes for US$2,625.6 million including: Expanding and upgrading advanced technology equipment; Expanding advanced packaging technology capacity; Upgrading specialty technology capacity; Conversion of logic capacity to specialty technology; Fourth quarter 2017 R&D capital investments and sustaining capital expenditures.

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