

| TAIWAN SEMICONDUCTOR MFG CO | 09/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Morris Chang | Withhold |
| 3b | Elect F.C. Tseng | Withhold |
| 3c | Elect Johnsee Lee | Withhold |
| 3d | Elect Sir Peter L. Bonfield | Withhold |
| 3e | Elect Stan Shih | Withhold |
| 3f | Elect Thomas J. Engibous | For |
| 3g | Elect Kok-Choo Chen | Withhold |
| 3h | Elect Michael R. Splinter | Withhold |