

| TAIWAN SEMICONDUCTOR MFG CO | 09/06/2011 AGM | |
|---|---|---|
| 1 | Receive the Report on the business of 2010 | Non-Voting |
| A.2 | Receive the 2010 Audited Reports | Non-Voting |
| B.1 | Receive 2010 Business Reports and Financial Statements | For |
| B.2 | Approve the dividend | For |
| B.3 | Revision to the procedures of monetary loans, endorsement and guarantee | Oppose |
| B.4 | Approve the Merger | Abstain |
| B.5.1 | Elect Gregory C.Chow | For |
| B.5.2 | Elect Kok-Choo Chen | For |
| B.6 | Extradordinary Motions | Oppose |