| TAIWAN SEMICONDUCTOR MFG CO | 12/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Amend Articles of the company's by-laws | For |
| 4 | Amend Rules for Election of Directors | For |
| 5.1 | Re-elect Mr. Chang Morris | Withhold |
| 5.2 | Re-elect Mr. T.C. Tseng | Withhold |
| 5.3 | Re-elect Mr. Johnsee Lee | Withhold |
| 5.4 | Re-elect Mr. Rick Tsai | For |
| 5.5 | Re-elect Sir Peter Leahy Bonfield | Withhold |
| 5.6 | Re-elect Mr. Stan Shih | Withhold |
| 5.7 | Re-elect Mr. Thomas J. Engibous | For |
| 5.8 | Re-elect Mr. Gregory C. Chow | For |
| 5.9 | Re-elect Ms. Kok-Choo Chen | Withhold |
| 6 | Transact any other business | Oppose |