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.
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
FACT BOX
- Source: PR Times
- Category: event
FAQ
When did TSMC's Board of Directors resolve to amend the agenda for the 2026 Annual General Meeting of Shareholders?
TSMC's Board of Directors resolved to amend the agenda on April 17, 2026, ahead of the shareholder meeting scheduled for June 4, 2026.
What is the date and location of TSMC's 2026 Annual General Meeting of Shareholders?
The 2026 Annual General Meeting of Shareholders will be held on June 4, 2026, at the Sheraton Hsinchu Hotel in Zhubei City, Hsinchu County.
What format will TSMC's 2026 shareholder meeting take, and where exactly will it be held?
The 2026 shareholder meeting will be an in-person event held on the 3rd floor of the Sheraton Hsinchu Hotel at 265 Section 1, Guangming 6th Road East.
What new agenda item was added to TSMC's 2026 Annual General Meeting following the Board's resolution?
The agenda now includes 'Approval of Amendment to the Articles of Incorporation' as a new item for discussion and approval at the June 4, 2026 meeting.
What are the book closure dates for TSMC's 2026 Annual General Meeting of Shareholders?
The book closure period for the 2026 meeting runs from April 6, 2026, to June 4, 2026, inclusive of both start and end dates.