HSINCHU - TSMC (TWSE: 2330, NYSE: TSM) today announced ten candidates for the Board of Directors, including three current Directors Dr. C.C. Wei, Dr. F.C. Tseng, Dr. Ming-Hsin Kung, and four current Independent Directors Sir Peter Leahy Bonfield, Mr. Michael R. Splinter, Mr. Moshe N. Gavrielov, Dr. L. Rafael Reif, as well as three new candidates for Independent Directors Ms. Ursula M. Burns, Ms. Lynn L. Elsenhans, and Dr. Chuan Lin. These ten candidates for the Board of Directors will stand for election at TSMC's Annual General Meeting on June 4, 2024.

'TSMC's Board is comprised of a diverse group of professionals from different backgrounds in industry, academia, and law. These professionals include citizens from Taiwan, Europe and the U.S. with world-class business operating experience,' said TSMC Chairman Dr. Mark Liu. 'As Chairman, I have been very fortunate to have had the collective support of a well-functioning Board to ensure TSMC remains on the right track. I extend my deepest appreciation to all the board directors for their dedication. I am also confident that TSMC will continue to excel with the incoming Board.'

In addition to Chairman Dr. Mark Liu's retirement, Ms. Kok-Choo Chen and Mr. Yancey Hai have decided to retire from the TSMC Board. TSMC Chairman Mark Liu is grateful to Ms. Kok-Choo Chen and Mr. Yancey Hai for meritorious contributions they brought to the Board.

'Over the years, our board directors have contributed valuable experience and professional knowledge to offer guidance and to support the company's growth strategy. They have continued to strengthen our corporate governance,' said TSMC CEO Dr. C.C. Wei. 'In recent years, TSMC has gone through unprecedented challenges, compounded by the changing industry landscape and geopolitics. Through it all, we continue to lead the development and delivery of the latest technology advancements that strengthen our competitiveness, placing us at the forefront of innovation and sustainability. Dr. Liu, who has helped guide us through these challenges, will retire from the board with our very best wishes and sincere appreciation for everything he has achieved. His outstanding leadership has played a pivotal role in TSMC's growth.'

Contact:

Wendell Huang

Senior Vice President & Chief Financial Officer

Tel:886-3-5055901

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