Page 65 - TSMC 2018 Annual Report

Proposal to Distribute 2018 Earnings
Unit: NT$ Cash Dividends Paid to Common Shareholders (NT$[8] per share)
4 1 1 12 Compensation to to to Directors and Profit Sharing Bonus to to to Employees
207 443 043 664
Based on
on
on
TSMC’s Articles of Incorporation before paying dividends or or or or or bonuses to shareholders TSMC TSMC shall set aside not more than 0 3% of of of its annual profit profit to to to directors as as compensation and not less than 1% to to to employees as as profit profit sharing bonus As resolved by TSMC’s Board of of Directors on
on
on
February 19 19 2019 a a a a a a a a profit sharing bonus to to employees was expensed based on
on
on
a a a a a a a a certain percentage of of of 2018 profit compensation to to directors was expensed based on
on
the the estimated amount amount of of of payment If the the actual amounts subsequently paid paid differ differ from the the the above estimated amounts the the the differences will be recorded in in in the the the year paid paid as a a a a a a a a a a change in in in accounting estimate 2018 Directors’ Compensation and Employees’ Profit Sharing Bonus Directors’ Compensation (Cash) Employee’s Profit Sharing Bonus (Cash) Total
349 271 420 23 570 040 330 23 919 311 750
Board Resolution (02/19/2019)
Amount (NT$)
Note: NT$23 570 040 330 employees’ employees’ cash bonus bonus has already been distributed distributed following each quarter of of 2018 The above employees’ employees’ profit sharing bonus bonus will be be distributed distributed in in in July 2019 2017 Directors’ Compensation and Employees’ Profit Sharing Bonus Directors’ Compensation (Cash) Employees’ Profit Sharing Bonus (Cash) Total
368 919 380
23 019 082 263 23 388 001 643
Amount (NT$)
Amount (NT$)
368 919 380
23 019 082 263 23 388 001 643
63 Note: The above Directors' Compensation and and Employees’ Profit Sharing Bonus were were expensed under the the the Company’s 2017 statement of of of comprehensive income and and the the the same amounts were were approved by the Board of Directors at its meeting on
February 13 2018 4 1 1 1 13 Impact to to 2019 Business Performance and EPS Resulting from Stock Dividend Distribution: Not applicable 4 4 1 1 14 Buyback of Common Stock: None Board Resolution (02/13/2018)
Actual Result (Note)