Hsinchu - TSMC (NYSE: TSM) today held its 2020 Annual Shareholders' Meeting, which passed the following major resolutions.

Acknowledged the 2019 Business Report and Financial Statements. Consolidated revenue totaled NT$1,069.99 billion and net income was NT$345.26 billion, with diluted earnings per share of NT$13.32.

Elected Mr. Yancey Hai to the Board of Directors as an independent director.

Contact:

Wendell Huang

Tel: 886-3-5055901

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