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.