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【TSMC】Board of Directors Resolves to Amend Agenda for the 2026 Annual General Meeting of Shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Apr 17, 2026 9:00 AM ・ Updated Jun 1, 2026 1:32 PM ・ 3 min read ・ Source: PR Times

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⚡ Key Points

On April 17, 2026, TSMC's Board of Directors resolved to amend the agenda for the Annual General Meeting of Shareholders scheduled for June 4, 2026, to be held at the Sheraton Hsinchu Hotel.
The amended agenda now includes 'Approval of Amendment to the Articles of Incorporation,' in addition to the 2025 business report, audit report, and profit distribution proposal.
The book closure period for the meeting is from April 6 to June 4, 2026.

On April 17, 2026, TSMC's Board of Directors resolved to amend the agenda for the Annual General Meeting of Shareholders scheduled for June 4, 2026, to be held at the Sheraton Hsinchu Hotel. The amended agenda now includes 'Approval of Amendment to the Articles of Incorporation,' in addition to the 2025 business report, audit report, and profit distribution proposal. The book closure period for the meeting is from April 6 to June 4, 2026.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2330-2026-04-17-6177a6db Distributor: PR Times
Published: Apr 17, 2026

1. Board of Directors resolution date: 2026-04-17 2. Shareholder meeting date: 2026-06-04 3. Shareholder meeting location: Sheraton Hsinchu Hotel (3rd Floor, No. 265, Section 1, Guangming 6th Road East, Zhubei City, Hsinchu County) 4. Shareholder meeting format (In-person shareholder meeting / Meeting with video assistance / Virtual shareholder meeting): In-person shareholder meeting 5. Agenda items: Report Items (1): 2025 Fiscal Year Business Report (2): 2025 Fiscal Year Audit and Risk Committee Audit Report (3): 2025 Fiscal Year Profit Distribution Proposal (4): 2025 Fiscal Year Director Remuneration Payment Report (5): 2025 Fiscal Year Employee Remuneration (Bonus) Distribution Report (6): Report on the Company's Issuance of Unsecured Corporate Bonds 6. Agenda items: Approval and Discussion Items (1): Approval of the 2025 Fiscal Year Business Report and Financial Statements (2): Approval of Amendment to the Articles of Incorporation (3): Approval of Amendment to the Procedures for Acquisition or Disposal of Assets 7. Extraordinary motions: 8. Book closure start date: 2026-04-06 9. Book closure end date: 2026-06-04 10. Other matters that should be explained: 'Approval of Amendment to the Articles of Incorporation' has been added as an agenda item for the 2026 Annual General Meeting of Shareholders. Keywords: Material Information

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Source: PR Times
Category: event

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Announced　Apr 17, 2026 9:00 AM — Distributor PR Times
Collected　Apr 18, 2026 8:00 AM
AI structured & analyzed　Apr 18, 2026 8:38 AM
Desk-reviewed & published　Apr 17, 2026 9:00 AM

FAQ

What are the key facts in this article?

On April 17, 2026, TSMC's Board of Directors resolved to amend the agenda for the Annual General Meeting of Shareholders scheduled for June 4, 2026, to be held at the Sheraton Hsinchu Hotel. The amended agenda now includes 'Approval of Amendment to the Articles of Incorporation,' in addition to the 2025 business report, audit report, and profit distribution proposal. The book closure period for the meeting is from April 6 to June 4, 2026.

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-2330-2026-04-17-6177a6db

When was it published?

Apr 17, 2026

Cite this article — HOW TO CITE

Washin AI News Desk“【TSMC】Board of Directors Resolves to Amend Agenda for the 2026 Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Apr 17, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E7%A9%8D%E9%9B%BB/en/news/2026-04-17-tsmc-board-of-directors-resolves-to-amen

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