TSMC Shareholders Approve NT$3.0 Cash Dividend

Hsinchu, Taiwan, R.O.C. – June 11, 2013 – TSMC (NYSE: TSM) today held its annual shareholders’ meeting, which passed the following major resolutions:

1. Approved the 2012 Business Report and Financial Statements. Consolidated revenue for 2012 totaled approximately NT$506.25 billion and net income was approximately NT$166.16 billion, with earnings per share of NT$6.41.

2. Approved the distribution of a NT$3.0 cash dividend per common share.