【台積電】本公司董事會核准機器設備、不動產及資本化租賃資產資本預算案

1. 標的物之名稱及性質（如坐落台中市北區ＸＸ段ＸＸ小段土地）: (1) 先進製程產能機器設備 (2) 先進封裝、成熟及/或特殊製程產能機器設備 (3) 不動產及資本化租賃資產

2. 事實發生日:115/8/11~115/8/11

3. 董事會通過日期: 民國115年8月11日

4. 其他核決日期: 不適用

5. 交易單位數量（如ＸＸ平方公尺，折合ＸＸ坪）、每單位價格及交易總金額: (1) 先進製程產能機器設備 美金16,035佰萬元 (2) 先進封裝、成熟及/或特殊製程產能機器設備 美金4,791佰萬元 (3) 不動產及資本化租賃資產 美金8,616佰萬元

6. 交易相對人及其與公司之關係（交易相對人如屬自然人，且非公司之關係人者，得免揭露其姓名）: 預期交易相對人及其與公司之關係（實際交易相對人應依本公司訂單為準）：

(1) 先進製程產能機器設備： Applied Materials South East Asia Pte. Ltd.; ASML Hong Kong Ltd.; DAIFUKU CO., LTD; KLA Corporation; Lam Research International Sarl; Tokyo Electron Ltd. 等45公司；與公司關係：皆無。

(2) 先進封裝、成熟及/或特殊製程產能機器設備： Applied Materials South East Asia Pte. Ltd.; Murata Machinery Taiwan, LTD.; Teradyne Asia Pte. Ltd. 等77公司；與公司關係：皆無。

(3) 不動產及資本化租賃資產： ABB Ltd.; ABM Building Services, LLC; ACCO Engineered SYSTEMS, Inc.; Accurate Technology Enterprise Co.; ACME Control System Corporation; Air Liquide Electronics US, LP; Allis Electric Co., Ltd.; Am-Power Machine International Enterprise Co., Ltd.; Apollo Sheet Metal, Inc.; Arizona/Albuquerque Valve & Fitting Corporation; Atlas Technology Corp.; Austin Commercial, L.P.; B and D Industries, Inc.; Banner Industries of N.E., Inc; BESTCHEN INTERNATIONAL COMPANY LTD.; BMWC Constructors, Inc.; BrandSafway Solutions, LLC; Brycon Corporation; Camfil Taiwan Co., Ltd.; Camfil USA, Inc.; Carollo Engineers, Inc.; Challentech International Corporation; Chang Chun Petrochemical Co., Ltd.; China Steel Structure Co., Ltd.; Chun Yuan Steel Industry Co., Ltd.; Copper State Bolt and Nut Co.; Corbins, LLC; CURRIE & BROWN, INC.; CYH TECHNOLOGY USA LLC; D.P. Electric, Inc.; Da-Cin Construction Co., Ltd.; Daifuku Intralogistics America; Ele-Garden Landscape Construction CO.; EnerMech Mechanical Services, Inc.; Entegris Inc.; ENVIRONETICS DESIGN GROUP, INC.; Evergreen Steel Corporation; EXCEL AIR COND. CO., LTD.; Exyte Taiwan Co., Ltd.; Exyte Trading (Singapore) Pte. Ltd; FARO Technologies, Inc; Fastenal Company; Fisk Electric Company; Foresight Technologies, Inc.; FU ENERGY CORP.; Fu Tsu Construction Co., Ltd.; G2 Technology Corp.; GHA Technologies, Inc.; Great BIM Engineering Information Integration Co., Ltd.; Greenberry Industrial LLC; GREENFILTEC LTD.; Gudeng Equipment Co., Ltd.; H.K.B. Inc dba Southwest Industrial Rigging; Handling Systems, Inc.; Hansen Supply Company; Harder Mechanical Contractors, Inc.; Helix Electric, Inc.; Hitachi Energy Taiwan Co., Ltd.; Hitachi Energy USA Inc.; HMT System USA LLC; Hoffman Instrumentation Supply, Inc.; IES Communications, LLC; Independent Electric Supply, Inc.; Intertek Testing Services Taiwan Ltd.; J.J. PAN AND PARTNERS, ARCHITECTS AND PLANNERS; Jack B. Henderson Construction Company, Inc.; Jack's Mechanical Solutions, Inc.; Jacobs Project Management Company; Jensen Hughes, Inc.; Jing Yuan Technology Co., Ltd.; JT Thorpe Industrial, Inc.; Jung Chu