| 1 | Chairman's Address | For |
| 2.1 | To report the business of 2008 | Non-Voting |
| 2.2 | Audit Committee's review report | Non-Voting |
| 2.3 | To report the implementation of shares buyback | Non-Voting |
| 2.4 | To report TSMC's Merger of its 100% owned subsidiary - Hsin Ruey Investment Co. Ltd | Non-Voting |
| 3.1 | Approve the 2008 business report and financial statements | For |
| 3.2 | Approve the proposal for distribution of 2008 profits | For |
| 3.3 | Approve the capitalization of 2008 dividends, 2008 employee profit sharing, and capital surplus | For |
| 3.4.a | Approve the revised procedures for lending funds to other parties | For |
| 3.4.b | Approve the revised procedures for endorsement and guarantee | For |
| 4.1 | Elect Mr. Morris Chang | Oppose |
| 4.2 | Elect Mr. F.C. Tseng | Oppose |
| 4.3 | Elect Mr. Rick Tsai | For |
| 4.4 | Elect Mr. Yuan Tain-Jy-Chen | Oppose |
| 4.5 | Elect Sir. Peter Leahy Bonfield | Oppose |
| 4.6 | Elect Mr. Stan Shih | Oppose |
| 4.7 | Elect Ms Carleton Sneed Florina | For |
| 4.8 | Elect Mr. Thomas J. Engibous | For |
| 5 | Other business and special motion | Non-Voting |
| 6 | Meeting adjourned | For |
