TSMC Shareholders' Meeting Resolutions

Hsinchu, Taiwan, R.O.C., Jun. 9, 2020 – TSMC (NYSE: TSM) today held its 2020 Annual Shareholders’ Meeting, which passed the following major resolutions:

1. 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.

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