TSMC Special Board of Directors Meeting Resolution

HSINCHU, Taiwan, R.O.C., May 10, 2024 – The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a special meeting, which passed the following resolutions:

1. Approved the 2024 first quarter Business Report and Financial Statements. First quarter consolidated revenue totaled NT$592.64 billion and net income was NT$225.49 billion, with diluted earnings per share of NT$8.70.

2. Approved the distribution of a NT$4.00 per share cash dividend for the first quarter of 2024, and set September 18, 2024 as the record date for common stock shareholders entitled to participate in this cash dividend distribution, and the ex-dividend date for the common shares shall be September 12, 2024. As required by Article 165 of Taiwan’s Company Law, the shareholders’ register shall be closed for five days prior to the record date (September 14 through September 18, 2024) for registration transfer, and the dividend will be paid on October 9, 2024. In addition, the ex-dividend date for TSMC American Depositary Shares (ADSs) will be September 12, 2024. Beginning May 28, 2024, the New York Stock Exchange will shorten the securities settlement cycle from two business days to one business day, and the record date for TSMC ADSs entitled to participate in this cash dividend distribution will also be September 12, 2024.

TSMC Spokesperson

Wendell Huang
Senior Vice President & Chief Financial Officer

TSMC Deputy Spokesperson

Nina Kao
Public Relations Division
Tel:886-3-5636688 Ext.7125036