TSMC Shareholders Approve NT$3.0 Cash and 0.5% Stock Dividend

Hsinchu, Taiwan, R.O.C., June 13, 2008 –TSMC (NYSE: TSM) today held a shareholders’ meeting at which shareholders approved the distribution of a NT$3.0 cash dividend per common share and a 0.5 percent stock dividend (5 shares for every 1,000 owned).

In addition, shareholders also approved the 2007 Business Report and Financial Statements. Consolidated revenue for 2007 totaled NT$322.6 billion and net income was NT$109.2 billion, with earnings per share of NT$4.14.