TSMC Board Approves Q2 2026 Financials, Dividend, and Joint Venture with Sony

Release Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 18:03 Company Code: 2330 Company Name: Taiwan Semiconductor Manufacturing Company Limited Subject: TSMC Board Resolution Applicable Clause: Clause 51 Event Date: August 11, 115

Details: 1. Event Date: August 11, 115 2. Company Name: Taiwan Semiconductor Manufacturing Company Limited 3. Relationship with Company (enter '本公司' or 'subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Not applicable 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this major information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholders' rights or securities prices):

TSMC held a board meeting today (11th), during which the following key resolutions were made:

1. Approved the Q2 2026 operating report and financial statements, with consolidated revenue of approximately NT$1.27038 trillion, post-tax net profit of approximately NT$706.56 billion, and earnings per share (EPS) of NT$27.25.

2. Approved a cash dividend of NT$7.0 per share for Q2 2026. The dividend reference date for common shares is set for December 16, 2026, and the ex-dividend trading date is December 10, 2026. Pursuant to Article 165 of the Company Act, share transfers for common stock will be suspended from December 12, 2026, to December 16, 2026, five days prior to the dividend determination date. Dividends will be distributed on January 7, 2027. In response to regulatory amendments by Taiwan's Financial Supervisory Commission, TSMC will, starting from this dividend distribution, offer foreign shareholders investing under the 'Regulations Governing the Investment by Overseas Chinese and Foreign Nationals in Securities' the option to receive cash dividends in U.S. dollars. For TSMC's American Depositary Receipts (ADRs) listed on the New York Stock Exchange, both the ex-dividend trading date and dividend reference date are December 10, 2026.

3. Approved a capital budget of approximately USD 29.4425 billion to support long-term capacity planning based on market demand forecasts and technology development roadmaps. The budget primarily includes: (1) establishment and upgrading of advanced process capacity; (2) establishment and upgrading of advanced packaging, mature, and/or specialty process capacity; and (3) construction of facilities and utility infrastructure.

4. Approved the establishment of a joint venture with Sony Semiconductor Solutions Corporation to develop and manufacture next-generation image sensors, and authorized the subscription of shares in the joint venture within a total investment limit of up to JPY 282 billion.