TSMC Shareholders’ Meeting Resolutions

2022-06-08

June 8, 2022 – TSMC (TWSE: 2330, NYSE: TSM) today held its 2022 Annual Shareholders’ Meeting, which passed the following resolutions:

1. Approved the 2021 Business Report and Financial Statements. Consolidated revenue totaled NT$1,587.42 billion and net income was NT$596.54 billion, with diluted earnings per share of NT$23.01.

2. Approved amendments to TSMC’s Articles of Incorporation.

3. Approved the issuance of employee restricted stock awards (RSAs) for the year 2022.

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