TSMC Shareholders Approve NT$8 Cash Dividend and Elect Board of Directors; Board of Directors Elect Mark Liu as Chairman and C.C. Wei as CEO and Vice Chairman

Hsinchu, Taiwan, R.O.C. – June 5, 2017 –TSMC (NYSE: TSM) today held its 2018 Annual Shareholders’ Meeting, which passed the following major resolutions:

1. Acknowledged the 2017 Business Report and Financial Statements. Consolidated revenue totaled NT$977.45 billion and net income was NT$343.11 billion, with diluted earnings per share of NT$13.23.

2. Approved the distribution of a NT$8 cash dividend per common share.

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

4. Elected TSMC’s 14th Board of Directors. The nine Directors are: Mark Liu, Mei-ling Chen (Representative of the Development Fund, Executive Yuan), C.C. Wei, F.C. Tseng, Sir Peter L. Bonfield, Stan Shih, Kok-Choo Chen, Michael R. Splinter, and Thomas J. Engibous. Five of those elected, Sir Peter L. Bonfield, Stan Shih, Kok-Choo Chen, Michael R. Splinter, and Thomas J. Engibous, are independent directors.

TSMC also held the first meeting of the 14th Board of Directors, and in the first day of the meeting the Board elected Dr. Mark Liu as Chairman and Dr. C.C. Wei as Chief Executive Officer (CEO) and Vice Chairman. The meeting will continue for a second day on June 6.



Contacts: 

TSMC Spokesperson
Lora Ho
Senior Vice President & Chief Financial Officer & Spokesperson
886-3-5054602

TSMC Acting Spokesperson
Elizabeth Sun
Senior Director, TSMC Corporate Communications Division
886-3-5682085
Email Contact

Featured Video
Jobs
Senior Platform Software Engineer, AI Server - GPU for Nvidia at Santa Clara, California
GPU Design Verification Engineer for AMD at Santa Clara, California
Design Verification Engineer for Blockwork IT at Milpitas, California
Senior Firmware Architect - Server Manageability for Nvidia at Santa Clara, California
CAD Engineer for Nvidia at Santa Clara, California
Sr. Silicon Design Engineer for AMD at Santa Clara, California
Upcoming Events
SEMICON Japan 2024 at Tokyo Big Sight Tokyo Japan - Dec 11 - 13, 2024
PDF Solutions AI Executive Conference at St. Regis Hotel San Francisco - Dec 12, 2024
DVCon U.S. 2025 at United States - Feb 24 - 27, 2025



© 2024 Internet Business Systems, Inc.
670 Aberdeen Way, Milpitas, CA 95035
+1 (408) 882-6554 — Contact Us, or visit our other sites:
AECCafe - Architectural Design and Engineering TechJobsCafe - Technical Jobs and Resumes GISCafe - Geographical Information Services  MCADCafe - Mechanical Design and Engineering ShareCG - Share Computer Graphic (CG) Animation, 3D Art and 3D Models
  Privacy PolicyAdvertise