Page 43 - TSMC 2018 Annual Report

(2) Special Board Meeting of April 20 20 2018:
• approving nine candidates for Board Board of of Directors Directors Directors including four current current Directors Directors Directors Mr Mr Mr Mr Mr F C C C C Tseng Ms Mei-ling Chen Mr Mr Mr Mr Mr Mark
Liu and Mr Mr Mr C C C C Wei as as as well as as as five current Independent Directors Sir Peter L L Bonfield Mr Mr Mr Stan Shih Mr Mr Mr Thomas J Engibous Ms Kok-Choo Chen and and Mr Michael R Splinter These nine candidates for for Board of Director stood for for election at at TSMC’s Annual Shareholders’ Meeting on June 5 2018 (3) Regular Board Meeting of June 5 & 6 2018:
• approving capital appropriation of of of of approximately US$2 314 6 6 million for purposes including: 1 1 1 Fab facility construction 2 2 2 Expansion Expansion and upgrading of of of advanced advanced technology technology capacity 3 Procurement of of of advanced advanced technology technology equipment 4 Expansion Expansion of of of advanced packaging capacity capacity capacity 5 Conversion of certain mature process process technology capacity capacity capacity to specialty process process capacity capacity capacity 6 Third quarter 2018 R&D capital capital investments and sustaining capital capital expenditures • approving a a a a a a a a a a a a a a a a a a a a a a a a a a donation of of of of of US$5 625 000 to to the the the University University of of of of of California California Berkeley Berkeley Foundation to to support the the the establishment of of of of of a a a a a a a a a a a a a a a a a a a a a a a a a a master’s program for for the Management of of Technology Innovation at at at University of of California Berkeley and provide a a a a a a a a a a a dedicated Morris Chang Distinguished Chair to conduct the program and • setting July 1 1 1 2018 as as the the the record date for for common stock shareholders entitled to to to participate in in in in distribution of of of 2017 profits in in in in the the the form of cash dividend (4) Regular Board Meeting of August 13 & 14 2018:
• approving capital appropriations of of of of of approximately US$4 488 09 million for purposes including: 1 1 1 1 Construction of of of of of fab facilities 2 Installation expansion and upgrade of of advanced technology technology capacity capacity 3 Conversion of of logic capacity capacity to specialty technology technology capacity capacity capacity 4 Conversion of of mature technology technology capacity capacity capacity to specialty specialty technology technology capacity capacity capacity 5 Expansion and upgrade of of specialty specialty technology technology capacity capacity 6 Expansion of advanced packaging technology technology capacity capacity 7 Fourth quarter 2018 R&D capital investments • and sustaining capital capital expenditures approving the the capital injection of not more than US$2 billion to TSMC Global Ltd a a a a a a a wholly-owned BVI subsidiary for the the purpose • • of of of reducing foreign exchange hedging costs and approving the appointment of Dr H -S Philip Wong as Vice President (5) Regular Board Meeting of November 12 & 13 2018:
• approving capital appropriations of of of of of approximately US$3 364 40 million for purposes including: 1 1 1 1 Construction of of of of of fab facilities 2 Installation expansion and upgrade of of advanced technology technology capacity capacity 3 Upgrade of of specialty technology technology capacity capacity 4 Conversion of logic capacity capacity to specialty technology capacity capacity 5 First quarter 2019 R&D capital capital investments and sustaining capital capital expenditures • • approving approving capital capital appropriation of of of of approximately US$17 320 000 for capitalized leased assets in in in in the the the first half of of of of 2019 • • approving approving the the the appointment of of of of Mr Moshe N N Gavrielov as as as a a a a a a a a a a a a a a a a a a a member of of of of the the the Compensation Committee effective November 13 2018 and • approving the promotions of of Mr Mr J J K K Lin and and and Mr Mr J J K K Wang as as Senior Vice Vice Presidents and and and Dr Marvin Liao as as Vice Vice President President (6) Board Meeting of February 18 & 19 19 2019:
• • approving approving 2018 2018 business report and and financial statements • • • approving approving approving distribution of of of of of 2018 2018 profits and and and cash cash dividends employee employee cash cash bonus and and and employee employee profit profit sharing • • approving approving capital capital appropriations of of of of of of approximately US$3 728 9 9 million for purposes including: 1 1 1 Installation of of of of of of advanced technology technology capacity capacity capacity 2 2 Conversion of logic capacity capacity capacity to specialty technology technology capacity capacity capacity 3 Second quarter 2019 R&D capital investments and sustaining capital expenditures • approving capital capital capital appropriation of of approximately US$4 91million to increase the the budget for capitalized leased assets in in in in in in the the first half of 2019 • convening the 2019 2019 Annual Shareholders’ Meeting at which shareholders will hold hold hold a a a a a a a by-election for one independent director and • approving the promotion of Mr Y H Liaw as Vice President 3 3 3 3 3 3 3 3 3 Major Issues of Record or or or or or Written Statements Made by Any Director Dissenting to to Important Resolutions Passed by the the Board of of of Directors during 2018 and as as of of of the the Date of of of this Annual Report: None 41