TSMC Board of Directors Meeting Resolutions

Hsinchu, Taiwan, R.O.C. – August 13, 2013 –TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which approved capital appropriation of approximately US$1.925 billion for the purpose of installing, expanding and upgrading advanced technology capacity, as well as US$37.8 million in R&D capital appropriations.

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