TSMC Board of Directors Meeting Resolutions

Hsinchu, Taiwan, R.O.C. – May 13, 2014 –TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which approved capital appropriations of US$568.23 million to establish, convert, and upgrade advanced technology capacity. In addition, the Board of Directors also approved R&D capital appropriations and sustaining capital appropriations totaling US$107.00 million.