Article of Incorporation Rules and Procedures of Shareholders Meeting Guidelines for Nomination of Directors Rules for Election of Directors Rules and Procedures of Board of Director Meetings Audit and Risk Committee Charter Compensation and People Development Committee Charter Nominating, Corporate Governance and Sustainability Committee Charter Corporate Governance Guidelines Procedures for Acquisition or Disposal of Assets Procedures for Lending Funds to Other Parties Procedures for Endorsement and Guarantee Procedures for Financial Derivatives Transactions Procedures for Related Party Transactions TSMC Ethics and Business Conduct Policy TSMC Anti-Corruption Commitment Complaint Policy and Procedures for Certain Accounting & Legal Matters Insider Trading Rules TSMC Clawback Policy
