TSMC Shareholders Approve NT$3.0 Cash Dividend

Hsinchu, Taiwan, R.O.C. – June 24, 2014 – TSMC (NYSE: TSM) today held its annual shareholders’ meeting, which passed the following major resolutions:

1. Approved the 2013 Business Report and Financial Statements. Consolidated revenue for 2013 totaled approximately NT$597.02 billion and net income was approximately NT$188.15 billion, with earnings per share of NT$7.26.

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