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TSMC Board of Directors Unanimously Re-elects Dr. Morris Chang as Chairman
Issued by: TSMC
Issued on: 2012/06/13
Hsinchu, Taiwan, R.O.C. – June 13, 2012 – TSMC (NYSE: TSM) today held the first meeting of the 12th Board of Directors, at which the Board unanimously re-elected Dr. Morris Chang as Chairman and Dr. F.C. Tseng as Vice Chairman of TSMC. In addition, five independent directors – Sir Peter L. Bonfield, Stan Shih, Thomas J. Engibous, Gregory Chow, and Kok-Choo Chen – all renewed their offices in the Audit Committee and Compensation Committee.

TSMC’s Spokesperson and Senior Vice President, Ms. Lora Ho, said that at its meeting today the Board of Directors:

1. Approved capital appropriations of US$3,176.65 million for expanding and upgrading advanced technology capacity, and for 12-inch wafer fabs and equipment.

2. Approved R&D capital appropriations of US$233.20 million.

3. Approved the issuance of an unsecured straight corporate bond in the domestic market for an amount not exceeding NT$45 billion to raise capital for capacity expansion.

 
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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