Taiwan Semiconductor Manufacturing : TSMC Special Board of Directors Meeting Resolutions - Form 6-K

TSMC Special Board of Directors Meeting Resolutions

HSINCHU, Taiwan, R.O.C., Sep. 12, 2023 - TSMC (TWSE: 2330, NYSE: TSM) today held a special meeting of the Board of Directors, which passed the following resolutions:

1.Approved the purchase of 10% equity interest in IMS Nanofabrication Global, LLC from Intel Corporation for an amount not exceeding US$432.8 million.

2.Approved an investment in Arm Holdings plc in an amount not exceeding US$100 million based on Arm's share price at IPO.

About TSMC

TSMC pioneered the pure-play foundry business model when it was founded in 1987, and has been the world's leading dedicated semiconductor foundry ever since. The Company supports a thriving ecosystem of global customers and partners with the industry's leading process technologies and portfolio of design enablement solutions to unleash innovation for the global semiconductor industry. With global operations spanning Asia, Europe, and North America, TSMC serves as a committed corporate citizen around the world.

TSMC deployed 288 distinct process technologies, and manufactured 12,698 products for 532 customers in 2022 by providing broadest range of advanced, specialty and advanced packaging technology services. The Company is headquartered in Hsinchu, Taiwan. For more information please visit https://www.tsmc.com.

# # #

TSMC Spokesperson:	Media Contacts:
Wendell Huang Vice President and CFO Tel: [phone]	Nina Kao Head of Public Relations Tel: [phone] ext.7125036 Mobile: [phone] E-Mail: [e-mail]	Baker Li Public Relations Tel: [phone] ext.7125037 Mobile: [phone] E-Mail: [e-mail]