Taiwan Semiconductor Manufacturing : Vice President & Chief Financial Officer (Form 6-K)

Vice President & Chief Financial Officer

TSMC Shareholders Elect Board of Directors Board of Directors Unanimously Re-elects Dr. Mark Liu as Chairman and Dr. C.C. Wei as CEO and Vice Chairman Hsinchu, Taiwan, R.O.C., July 26, 2021 -TSMC (TWSE: 2330; NYSE: TSM) today held its 2021 Annual Shareholders' Meeting, which passed the following major resolutions: 1. Acknowledged the 2020 Business Report and Financial Statements. Consolidated revenue totaled NT$1,339.255 billion and net income was NT$517.89 billion, with diluted earnings per share of NT$19.97. 2. Approved the issuance of employee restricted stock awards (RSAs) for the year 2021. 3. Elected TSMC's 15th Board of Directors. The 10 Directors are: Mark Liu, C.C. Wei, F.C. Tseng, Ming-Hsin Kung (Representative of the National Development Fund, Executive Yuan), Sir Peter Leahy Bonfield, Kok-Choo Chen, Michael R. Splinter, Moshe N. Gavrielov, Yancey Hai, and L. Rafael Reif. Six of those elected, Sir Peter Leahy Bonfield, Kok-Choo Chen, Michael R. Splinter, Moshe N. Gavrielov, Yancey Hai, and L. Rafael Reif are independent directors (in chronological order of time they joined the Board).

After the Annual Shareholders' Meeting, TSMC also held the first meeting of the 15th Board of Directors, at which the Board unanimously re-elected Dr. Mark Liu as Chairman and Dr. C.C. Wei as Chief Executive Officer (CEO) and Vice Chairman.

About TSMC TSMC pioneered the pure-play foundry business model when it was founded in 1987, and has been the world's largest 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 281 distinct process technologies, and manufactured 11,617 products for 510 customers in 2020 by providing broadest range of advanced, specialty and advanced packaging technology services. TSMC is the first foundry to provide 5-nanometer production capabilities, the most advanced semiconductor process technology available in the world. The Company is headquartered in Hsinchu, Taiwan. For more information please visit https://www.tsmc.com.

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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]