

| TAIWAN SEMICONDUCTOR MFG CO | 05/06/2018 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Amendments to Articles of Association | For |
| 4.1 | Elect F.C. Tseng | Oppose |
| 4.2 | Elect Mei-ling Chen, a Representative of National Development Fund, Executive Yuan | Oppose |
| 4.3 | Elect Mark Liu | Oppose |
| 4.4 | Elect C.C. Wei | For |
| 4.5 | Elect Sir Peter L. Bonfield | Oppose |
| 4.6 | Elect Stan Shih | Oppose |
| 4.7 | Elect Thomas J. Engibous | Oppose |
| 4.8 | Elect Kok-Choo Chen | Oppose |
| 4.9 | Elect Michael R. Splinter | Abstain |