Hsinchu, Taiwan, R.O.C. - June 8, 2017 -
TSMC (NYSE: TSM) today held its 2017 Annual Shareholders' Meeting, which passed the following major resolutions:
1. Acknowledged the 2016 Business Report and Financial Statements. Consolidated revenue totaled NT$947.94 billion and net income was NT$334.25 billion, with diluted earnings per share of NT$12.89.
2. Approved the distribution of a NT$7 cash dividend per common share.
3. Approved amendments to TSMC's Articles of Incorporation.
4. Elected Dr. Mark Liu and Dr. C.C. Wei to the Board of Directors as additional Directors.
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Distributed by Public, unedited and unaltered, on 08 June 2017 05:33:17 UTC.