Report of Foreign Issuer (6-k)
June 05 2018 - 6:39AM
Edgar (US Regulatory)
1934 Act Registration
No. 1-14700
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2018
Taiwan
Semiconductor Manufacturing Company Ltd.
(Translation of Registrants Name Into English)
No. 8, Li-Hsin Rd. 6,
Hsinchu Science Park,
Taiwan
(Address of
Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.)
Form
20-F ☒
Form
40-F ☐
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of 1934.)
Yes ☐ No ☒
(If Yes is marked, indicated below the file number assigned to the registrant in connection with Rule
12g3-2(b):
82:
.)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Taiwan Semiconductor Manufacturing Company Ltd.
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Date: June 5, 2018
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By
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/s/ Lora Ho
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Lora Ho
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Senior Vice President & Chief Financial Officer
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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.
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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.
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2.
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Approved the distribution of a NT$8 cash dividend per common share.
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3.
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Approved amendments to TSMCs Articles of Incorporation.
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4.
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Elected TSMCs 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.
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TSMC also held the first meeting of the 14
th
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.
# # #
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TSMC Spokesperson:
Ms. Lora
Ho
Senior Vice President and CFO
Tel:
886-3-566-4602
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TSMC Acting Spokesperson:
Dr. Elizabeth Sun
Senior Director
Corporate Communications
Division
Tel:
886-3-568-2085
Mobile:
886-988-937999
E-Mail:
elizabeth_sun@tsmc.com
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