Annual General Shareholders' Meeting Adopts Key Resolutions
Original: 台積公司股東常會重要決議
Summary
TSMC disclosed the material resolutions adopted at its Annual General Shareholders' Meeting, which typically cover items such as approval of the prior-year financial statements, profit distribution (dividends), and director elections or amendments to corporate governance documents. Only the subject line is available; specific resolutions and any dividend or governance changes must be confirmed from the full filing. Full body available on MOPS.
Full Translation
TSMC Annual General Shareholders' Meeting — Key Resolutions. This announcement reports the material resolutions adopted at the company's Annual General Meeting of Shareholders, which under Taiwan's Securities and Exchange Act and TWSE rules customarily include ratification of the prior fiscal year's business report and financial statements, approval of earnings distribution (including cash and/or stock dividends), and, where applicable, elections of directors and amendments to the Articles of Incorporation or other governance procedures. [Body not available — subject line only. See MOPS for full announcement.]