<SEC-DOCUMENT>0001193125-17-042000.txt : 20170214
<SEC-HEADER>0001193125-17-042000.hdr.sgml : 20170214
<ACCEPTANCE-DATETIME>20170214081332
ACCESSION NUMBER:		0001193125-17-042000
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170214
FILED AS OF DATE:		20170214
DATE AS OF CHANGE:		20170214

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD
		CENTRAL INDEX KEY:			0001046179
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14700
		FILM NUMBER:		17602598

	BUSINESS ADDRESS:	
		STREET 1:		NO. 8, LI-HSIN ROAD 6
		STREET 2:		SCIENCE-BASED INDUSTRIAL PARK
		CITY:			HSINCHU
		STATE:			F5
		ZIP:			00000
		BUSINESS PHONE:		886-3-5636688

	MAIL ADDRESS:	
		STREET 1:		NO. 8, LI-HSIN ROAD 6
		STREET 2:		SCIENCE-BASED INDUSTRIAL PARK
		CITY:			HSINCHU
		STATE:			F5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d306191d6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML><HEAD>
<TITLE>Form 6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>1934 Act Registration <FONT STYLE="white-space:nowrap">No.&nbsp;1-14700</FONT> </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, DC 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT> </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>REPORT OF
FOREIGN PRIVATE ISSUER </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO RULE <FONT STYLE="white-space:nowrap">13a-16</FONT> OR
<FONT STYLE="white-space:nowrap">15d-16</FONT> OF </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of February 2017 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:22pt; font-family:Times New Roman" ALIGN="center"><B>Taiwan
Semiconductor Manufacturing Company Ltd. </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Translation of Registrant&#146;s Name Into English) </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>No.&nbsp;8, Li-Hsin Rd. 6, </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Hsinchu Science Park, </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Taiwan </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of
Principal Executive Offices) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(Indicate by check mark whether the registrant files or will file annual reports under cover of Form
<FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F.)</FONT> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form
<FONT STYLE="white-space:nowrap">20-F&nbsp;&nbsp;&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form</FONT> <FONT STYLE="white-space:nowrap">40-F&nbsp;&nbsp;&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934.) </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Yes&nbsp;&nbsp;&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;<U></U>&#9746;<U></U> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">(If &#147;Yes&#148; is marked, indicated below the file number assigned to the registrant in connection with Rule
<FONT STYLE="white-space:nowrap">12g3-2(b):</FONT> 82: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;.) </P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="45%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="5%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3">Taiwan Semiconductor Manufacturing Company Ltd.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: February 14, 2017</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Lora Ho</P></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Lora Ho</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Senior Vice President&nbsp;&amp; Chief Financial Officer</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g306191txlogo.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TSMC Board of Directors Proposes NT$7 Cash Dividend per Share </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Hsinchu, Taiwan, R.O.C. &#150; February</B><B></B><B>&nbsp;14, 2017 &#150; </B>The TSMC (NYSE: TSM) Board of Directors today adopted a proposal
recommending distribution of a NT$7 cash dividend per common share. The proposal is scheduled to be discussed and decided at the Company&#146;s Annual General Meeting (AGM) in the morning of June 8, 2017. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">TSMC&#146;s Spokesperson and Senior Vice President, Ms.&nbsp;Lora Ho, said that at its meeting today the Board of Directors: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">1.</TD>
<TD ALIGN="left" VALIGN="top">Approved the 2016 Business Report and Financial Statements. Consolidated revenue totaled NT$947.94&nbsp;billion and net income was NT$334.25&nbsp;billion, with diluted earnings per share of NT$12.89. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">2.</TD>
<TD ALIGN="left" VALIGN="top">Proposed the distribution of a cash dividend of NT$7 per common share and submitted the proposal for approval by the 2017 AGM. The Board of Directors also approved distribution of employees&#146; cash bonus and profit
sharing bonus totaling approximately NT$44,836.68&nbsp;million. This includes cash bonus of NT$22,418.34&nbsp;million distributed following each quarter of 2016 and profit sharing bonus of NT$22,418.34&nbsp;million to be distributed in July 2017.
</TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">3.</TD>
<TD ALIGN="left" VALIGN="top">Approved capital appropriation of approximately US$1,927.58&nbsp;million for purposes including: 1) Upgrading advanced technology capacity and expanding advanced packaging capacity; 2) Conversion of logic capacity to
specialty technology; 3) Upgrading and building specialty technology capacity; 4) Second quarter 2017 R&amp;D capital investments and sustaining capital expenditures. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">4.</TD>
<TD ALIGN="left" VALIGN="top">Approved the capital injection of not more than US$2&nbsp;billion to TSMC Global Ltd., a wholly-owned BVI subsidiary, for the purpose of reducing foreign exchange hedging costs. </TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">5.</TD>
<TD ALIGN="left" VALIGN="top">Determined the number of directors to be increased by two to 10, approved the election of two additional directors at TSMC&#146;s 2017 Annual Shareholders&#146; Meeting, and authorized the Chairman to nominate
Dr.&nbsp;Mark Liu and Dr.&nbsp;C.C. Wei as candidates for directors to stand for election at TSMC&#146;s 2017 Annual Shareholders&#146; Meeting. </TD></TR></TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">

 <P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g306191txlogo.jpg" ALT="LOGO">
 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>TSMC Director Candidates: </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="9%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="8%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="80%"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" NOWRAP STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Title</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Name</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="3" NOWRAP ALIGN="center" STYLE="border-bottom:1.00px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Education&nbsp;&amp; Experience</P></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Director</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mark&nbsp;Liu</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Bachelor Degree in Electrical Engineering, National Taiwan University</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Master Degree and Ph.D. in Electrical Engineering&nbsp;&amp; Computer Science, University of California, Berkeley, USA</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">President, Worldwide Semiconductor Manufacturing Corp.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Senior Vice President, Advanced Technology Business, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Senior Vice President, Operations, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Executive Vice President and <FONT STYLE="white-space:nowrap">Co-Chief</FONT> Operating Officer, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">President and <FONT STYLE="white-space:nowrap">Co-Chief</FONT> Executive Officer, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Director</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">C.C. Wei</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Bachelor and Master Degrees in Electrical Engineering, National Chiao Tung University</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Ph.D. in Electrical Engineering, Yale University, USA</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Senior Vice President, Chartered Semiconductor Manufacturing Ltd.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Senior Vice President, Mainstream Technology Business, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Senior Vice President, Business Development, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">Executive Vice President and <FONT STYLE="white-space:nowrap">Co-Chief</FONT> Operating Officer, TSMC</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; text-indent:-1.50em; font-size:10pt; font-family:Times New Roman">&#149;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">President and Co-Chief Executive Officer, TSMC</TD></TR>
</TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">6.</TD>
<TD ALIGN="left" VALIGN="top">Approved the convening of the 2017 AGM for 9:00 a.m. on June 8, 2017 at TSMC&#146;s Fab 12A headquarters (No. 8, Li-Hsin Rd. 6, Hsinchu Science Park, Hsinchu, Taiwan). </TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">#&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;#&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;# </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="24%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="74%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"><B><U>TSMC&nbsp;Spokesperson:</U></B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><B><U>TSMC Acting Spokesperson:</U></B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Ms.&nbsp;Lora Ho</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Dr.&nbsp;Elizabeth Sun</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Senior Vice President and CFO</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Senior Director</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Tel: <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">886-3-566-4602</FONT></FONT></FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Corporate Communication</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Division</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Tel: 886-3-568-2085</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mobile: <FONT STYLE="white-space:nowrap">886-988-937999</FONT></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="white-space:nowrap">E-Mail:</FONT> elizabeth_sun@tsmc.com</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g306191txlogo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g306191txlogo.jpg
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M P,# P,# P,# P,# __  !$( $$ 4P,!$0 "$0$#$0'_Q "T   " @,! 0
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ME;8I658/:'Q(DZX]C'2T%B;J,&"<N8568;F('<SXP)F0*;NYZL]2LZ4\&+_
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>E^U?DS>E?W'&K/F*_P"NTK_E3?YEP=?678UOQ__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
