Report of Foreign Issuer (6-k)
June 05 2019 - 6:42AM
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 2019
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, 2019
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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 2018 Cash Dividend of NT$8 and
By-Elect
an Independent Director; Board of Directors Approve NT$2 Cash Dividend for 2019 Q1
Hsinchu, Taiwan, R.O.C. June
5, 2019
TSMC (NYSE: TSM) today held its 2019 Annual Shareholders Meeting, which passed the following major resolutions:
1.
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Acknowledged the 2018 Business Report and Financial Statements. Consolidated revenue totaled
NT$1,031.47 billion and net income was NT$351.13 billion, with diluted earnings per share of NT$13.54.
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2.
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Approved the distribution of a 2018 cash dividend of NT$8 per common share.
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3.
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Approved amendments to TSMCs Articles of Incorporation, authorizing TSMCs Board of Directors to
distribute cash dividends on a quarterly basis. The Board of Directors plans to distribute each quarters dividend within six months after getting approval in the following quarters Board Meeting.
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4.
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Elected Mr. Moshe N. Gavrielov to the Board of Directors as an independent director.
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Following the Annual Shareholders Meeting, TSMC also held a special meeting of the Board of Directors, which passed the following
resolutions:
1.
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Approved a NT$2 per share cash dividend for the first quarter of 2019, and the dividend will be paid in the
fourth quarter of 2019.
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All shareholders of TSMC common shares will receive a NT$8 per share cash dividend in July 2019,
and a NT$2 cash dividend per share in the fourth quarter, for a total of NT$10 cash dividend per share.
2.
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Set June 30, 2019 as the record date for common stock shareholders entitled to participate in distribution
of 2018 profits in the form of cash dividend. The
ex-dividend
date for TSMC common shares shall be June 24, 2019. As required by Article 165 of Taiwans Company Law, the shareholders register
shall be closed for five days prior to the record date (June 26 through June 30, 2019) for registration transfer.
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In addition, the
ex-dividend
date for TSMC American Depositary Shares (ADSs) will be June 24. The
record date for TSMC ADSs entitled to participate in this cash dividend distribution will be June 25. Holders of ADSs are encouraged to check with their securities brokers for receipt of the cash dividend in their own accounts. Any questions
regarding this upcoming dividend may be directed to Mr. Ganesh Sarpotdar at Citibank, N.A. (Tel:
+1-212-816-6783;
email:
ganesh.sarpotdar@citi.com)
# # #
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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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