| TAIWAN SEMICONDUCTOR MFG CO | 15/06/2010 AGM | |
|---|---|---|
| A.1 | Receive the report on the business of 2009 | Non-Voting |
| A.2 | Receive the 2009 audited reports reviewed by the Supervisors | Non-Voting |
| B.1 | Approve the 2009 Business Report and Financial Statements | For |
| B.2 | Approve the proposal for the distribution of 2009 profits | For |
| B.3 | Amend the Articles of Incorporation | For |
| B.4 | Amend the policies and procedures for financial derivatives transactions | For |
| B.5 | Other issues and extraordinary motions | Oppose |