TSMC Shareholders’ Meeting Resolutions

HSINCHU, Taiwan, R.O.C., June 6, 2023 – TSMC (TWSE: 2330, NYSE: TSM) today held its 2023 Annual Shareholders’ Meeting, which passed the following resolutions:

1. Acknowledged the 2022 Business Report and Financial Statements. Consolidated revenue totaled NT$2,263.89 billion and net income was NT$1,016.53 billion, with diluted earnings per share of NT$39.20.

2. Approved the issuance of employee restricted stock awards (RSAs) for the year 2023.