台灣半導體股份有限公司

TAIWAN SEMICONDUCTOR CO.,

LTD.

2022 Annual General Meeting

(On-site meeting)

Meeting Agenda

(Translation)

June 21, 2022

Table of Contents

Meeting Agenda………………………………………………………………………. 1

Report Items……………………………………………………………………………2

Approval Items…………………………………………………………………….….26

Discussion Items…………………………………………….……………….………..47

Appendix 1: Article of Incorporation…………………………………………………83

Appendix 2: Convention Rules for Shareholders Meetings…………………………..89

Appendix 3: TSC Directors' Shareholdings………………………………………….94

Appendix 4: Impact of The Effect of Stock Dividend Distributions on Operating Results, EPS, and Return on Equity; the Information Related to Employees' and Directors' Compensation……………………………..……………….95

TAIWAN SEMICONDUCTOR CO., LTD.

Agenda of the 2022 Annual General Meeting Time: 9:00 a.m. on June 21 (Tuesday), 2022

Place: No.96, Meizhou 2nd Rd., Yilan City, Yilan County 260023, Taiwan (R.O.C.) (TAIWAN SEMICONDUCTOR CO., LTD. Yilan factory)

Attendants: (All Shareholders and their proxy holder) Meeting Agenda:

  1. Commencement
  2. Chairman's Address
  3. Report Items (Please refer to Page 2 - 25)
    1. 2021 Business Report and 2022 Annual Business Plan Report
    2. Audit Committee's 2021 Review Report
    3. Status report on the Endorsement and Guarantee, Loaning of Company Funds, Regulations Governing the Acquisition and Disposal of Assets, the Trading of Financial Derivatives of the Company and its subsidiaries in 2021
    4. Report on 2021 employees' profit sharing bonus and directors' compensation
    5. To Amend the company's Sustainable Development Best Practice Principles (Original name: Corporate Social Responsibility Principles)
    6. Report on the performance evaluation and compensation report of directors and managers
  5. Approval Items (Please refer to Page 26 - 46)
    1. To accept 2021 Business Report and Financial Statements
    2. To approve the company's 2021 earnings distribution
  7. Discussion Items (Please refer to Page 47 - 81)
    1. To Amend the rules for the corporation by-laws
    2. To Amend the Convention Rules for Shareholder Meetings.
    3. To amend the Procedures for Acquisition or Disposal of Assets.
  9. Extraordinary Motions
  10. Adjournment

1

~ 1 ~

Report Items

2

~ 2 ~

Report Items

1. 2021 Business Report and 2022 Annual Business Plan Report

Explanatory Notes: Please refer to Page 4~10 of the Meeting Agenda for the Business Report

3

~ 3 ~

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Taiwan Semiconductor Co. Ltd. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 09:22:04 UTC.