Report of Foreign Issuer (6-k)
August 14 2018 - 07:26AM
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 August 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: August 14, 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 Board of Directors Meeting Resolutions
Hsinchu, Taiwan, R.O.C. Aug. 14, 2018
TSMC (NYSE: TSM) today held a meeting of the Board of Directors, which passed the following
resolutions:
1.
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Approved capital appropriations of approximately US$4,488.09 million for purposes including: 1)
Construction of fab facilities; 2) Installation, expansion, and upgrade of advanced technology capacity; 3) Conversion of logic capacity to specialty technology capacity; 4) Conversion of mature technology capacity to specialty technology capacity;
5) Expansion and upgrade of specialty technology capacity; 6) Expansion of advanced packaging technology capacity; 7) Fourth quarter 2018 R&D capital investments and sustaining capital expenditures.
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2.
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Approved the capital injection of not more than US$2 billion to TSMC Global Ltd., a wholly-owned BVI
subsidiary, for the purpose of reducing foreign exchange hedging costs.
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3.
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Approved the appointment of
Dr. H.-S.
Philip Wong as Vice
President of TSMC. Dr. Wong will serve as Head of Corporate Research and report directly to Senior Vice President Dr. Y. J. Mii.
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Profile of
Dr. H.-S.
Philip Wong:
Dr. H.-S.
Philip Wong holds a Ph.D. degree in Electrical Engineering from Lehigh University, USA.
Prior to joining TSMC, Dr. Wong was a Tenured Professor of Electrical Engineering at Stanford University, and also has 16 years of semiconductor industry experience in IBM.
# # #
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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 Communication
Division
Tel: 886-3-568-2085
Mobile:
886-988-937999
E-Mail:
elizabeth_sun@tsmc.com
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