Today's Information

Provided by: Taiwan Semiconductor Manufacturing Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/08 Time of announcement 15:33:41
Subject 
 TSMC Shareholders' Meeting Major Resolutions
Date of events 2022/06/08 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to TSMC's Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:N/A
6.Important resolutions (5)Any other proposals:
Approved the amendments to TSMC's Procedures for Acquisition or
Disposal of Assets
Approved the issuance of employee restricted stock awards for year 2022
7.Any other matters that need to be specified:None.

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TSMC - Taiwan Semiconductor Manufacturing Company Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:41:04 UTC.