TSMC Shareholders Approve NT$7 Cash Dividend and Elect Two Additional Directors

Hsinchu, Taiwan, R.O.C. – June 8, 2017 – TSMC (NYSE: TSM) today held its 2017 Annual Shareholders’ Meeting, which passed the following major resolutions:

1. Acknowledged the 2016 Business Report and Financial Statements. Consolidated revenue totaled NT$947.94 billion and net income was NT$334.25 billion, with diluted earnings per share of NT$12.89.

2. Approved the distribution of a NT$7 cash dividend per common share.

3. Approved amendments to TSMC’s Articles of Incorporation.

4. Elected Dr. Mark Liu and Dr. C.C. Wei to the Board of Directors as additional Directors.