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TSMC Board of Directors Meeting Resolutions
Issued by: TSMC
Issued on: 2017/05/09
Hsinchu, Taiwan, R.O.C., May 9, 2017 – TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which passed the following resolutions:

1. Approved capital appropriations of approximately US$1,269.1 million for purposes including: 1) Upgrading and expanding advanced technology capacity; 2) Conversion of certain logic capacity to specialty technology; 3) Third quarter 2017 R&D capital investments and sustaining capital expenditures.

2. Approved the establishment of TSMC Charity Foundation with donation of NT$30,000,000 as its initial capital.

TSMC Spokesperson
Lora Ho
Senior Vice President & Chief Financial Officer & Spokesperson
Tel: 886-3-5054602
TSMC Acting Spokesperson
Elizabeth Sun
Senior Director, TSMC Corporate Communications Division
Tel: 886-3-5682085
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