TSMC - Taiwan Semiconductor Manufacturing Company Ltd.

08/09/2022 | Press release | Distributed by Public on 08/09/2022 05:44

TSMC Board of Directors approved capital appropriations - machinery equipment

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Provided by: Taiwan Semiconductor Manufacturing Co., Ltd.
SEQ_NO 5 Date of announcement 2022/08/09 Time of announcement 19:41:34
Subject
 TSMC Board of Directors approved capital
appropriations - machinery equipment
Date of events 2022/08/09 To which item it meets paragraph 20
Statement
1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
TSMC Board of Directors approved the following capital appropriations:
(1) Machinery equipment for advanced technology capacity;
(2) Machinery equipment for mature and specialty technology capacity.

2.Date of occurrence of the event:2022/08/09
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(1) Machinery equipment for advanced technology capacity: USD5,546 million;
(2) Machinery equipment for mature and specialty technology capacity:
    USD3,689 million.

4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Expected Counterparties (actual counterparties may differ in the final
purchase orders):

(1) Machinery equipment for advanced technology capacity:
    49 counterparties, including
    Applied Materials South East Asia Pte. Ltd.; ASM America, Inc;
    ASML Hong Kong Ltd.; Carl Zeiss SMT GmbH; Daifuku Co., Ltd.;
    EBARA Corporation; IMS Nanofabrication AG; KLA-Tencor Corp.;
    Lam Research International Sarl; Lasertec Corporation; Murata
    Machinery, Ltd. Taiwan Project Office; NuFlare Technology, Inc.;
    SCREEN Semiconductor Solutions Co., Ltd.; SUSS MicroTec
    Photomask Equipment GmbH and Co. KG; Tokyo Electron Ltd., etc.
    Relationship: None.

(2) Machinery equipment for mature and specialty technology capacity:
    55 counterparties, including
    Applied Materials South East Asia Pte. Ltd.; EV Group;
    Hitachi High-Technologies; KLA-Tencor Corp.; Kokusai Electric
    Corporation; Lam Research International Sarl; SCREEN
    Semiconductor Solutions Co., Ltd.; Sumitomo Heavy Industries Ion
    Technology Co., Ltd.; Tokyo Electron Ltd., etc.
    Relationship: None.

5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:NA
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):NA
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
Based on the terms in the purchase order.
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
Price comparison and negotiation;
Quotations offered by vendors and market price;
Based on the approval of TSMC Board of Directors Meeting.
10.Name of the professional appraisal firm or company and
its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price,
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:
For production and operation.
22.Any dissenting opinions of directors to the present transaction:No
23.Whether the counterparty of the current transaction is a
related party:No
24.Date of the board of directors resolution:NA
25.Date of ratification by supervisors or approval by
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use
asset from a related party:No
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations:NA
29.Any other matters that need to be specified:None