

| TAIWAN SEMICONDUCTOR MFG CO | 24/06/2014 AGM | |
|---|---|---|
| A.1 | The 2013 Business Operations | Non-Voting |
| A.2 | The 2013 Audited Reports | Non-Voting |
| A.3 | The status of the local unsecured corporate bonds | Non-Voting |
| B.1 | Approve 2013 Business Reports and Financial Statements | For |
| B.2 | Approve 2013 Plan on Profit Distribution | For |
| B.3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| B.4 | Approve Amendments to Trading Procedures Governing Derivatives Products | Oppose |