Major Resolutions of Shareholders’ Meeting and Implementation Status
TSMC’s 2013 Annual Shareholders’ Meeting was held in Hsinchu, Taiwan on June 11, 2013. At the meeting, shareholders present in person or by proxy approved the following resolutions:
(1) The 2012 Business Report and Financial Statements;
(2) The distribution of 2012 profits;
(3) The revisions to the following internal rules:
Implementation Status
All of the resolutions of the Shareholders’ Meeting have been fully implemented in accordance with the resolutions.
Major Resolutions of Board Meetings
During the 2013 calendar year, and as of the date of this Annual Report, major resolutions approved at Board meetings are summarized below:
(1) Regular Board Meeting of February 4 & 5, 2013:
(2) Regular Board Meeting of May 13 & 14, 2013:
(3) Regular Board Meeting of August 12 & 13, 2013:
(4) Regular Board Meeting of November 11 & 12, 2013:
(5) Regular Board Meeting of February 17 & 18, 2014:
Major Issues of Record or Written Statements Made by Any Director Dissenting to Important Resolutions Passed by the Board of Directors during the 2013 Calendar Year and as of the Date of this Annual Report:
None.