[GUC] Important Resolutions of the Annual General Meeting for 115

1. Date of the Annual General Meeting: 115/05/21 2. Important Resolution 1: Earnings Distribution or Deficit Coverage Approved a cash dividend distribution totaling 2,680,238,220 NTD. 3. Important Resolution 2: Articles of Incorporation Amendment No amendments were made to the Articles of Incorporation during the 115 AGM. 4. Important Resolution 3: Business Report and Financial Statements Approved the financial statements and business report for the 114 fiscal year. 5. Important Resolution 4: Election of Directors and Supervisors Elected 9 members for the 11th board of directors (including 5 independent directors). The elected members are as follows: Directors Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Zhang Li-Si Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Dai Shang-Yi Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Huang Ren-Zhao Representative of Taiwan Semiconductor Manufacturing Company (TSMC): Lu Li-Zhong Independent Directors Jin Lian-Fang Ding Yu-Kang Huang Cui-Hui Chen Hou-Ming Chen Zhao-Hong 6. Important Resolution 5: Other Matters Approved the removal of non-compete restrictions for the newly elected directors. 7. Other Supplemental Information: Please refer to the 'Shareholder Meeting Resolution Results' for details on the voting status of each proposal.