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