TSMC Shareholders’ Meeting Resolutions

HSINCHU, Taiwan, R.O.C., June 4, 2026 – TSMC (TWSE: 2330, NYSE: TSM) today held its 2026 Annual Shareholders’ Meeting, which passed the following major resolutions:

1. Acknowledged the 2025 Business Report and Financial Statements. Consolidated revenue totaled NT$3,809.05 billion and net income was NT$1,717.88 billion, with diluted earnings per share of NT$66.25.

2. Approved amendments to TSMC’s Articles of Incorporation.