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TSMC Board of Directors Meeting Resolutions May 12, 2026

Daniel Nenni

Founder
Staff member
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HSINCHU, Taiwan, R.O.C., May 12, 2026 – The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a meeting, which passed the following resolutions:

Approved the 2026 first quarter Business Report and Financial Statements. First quarter consolidated revenue was NT$1,134.10 billion and net income was NT$572.48 billion, with diluted earnings per share of NT$22.08.

Approved the distribution of a NT$7.0 per share cash dividend for the first quarter of 2026, and set September 22, 2026 as the record date for common stock shareholders entitled to participate in this cash dividend distribution, and the ex-dividend date for the common shares shall be September 16, 2026. As required by Article 165 of Taiwan’s Company Law, the shareholders’ register shall be closed for five days prior to the record date (September 18 through September 22, 2026) for registration transfer, and the dividend will be paid on October 8, 2026. In addition, the ex-dividend date and the record date for entitlement to participate in this cash dividend distribution for TSMC American Depositary Shares (ADSs) will be September 16, 2026.

To meet long-term capacity plans based on market demand forecasts and TSMC’s technology development roadmap, the Board approved capital appropriations of approximately US$31,284.30 million for purposes mainly including: 1) Installation of advanced technology capacity; 2) Fab construction, and installation of fab facility systems.

Approved the capital injection of not more than US$20 billion to TSMC Arizona, a wholly-owned subsidiary of TSMC.

Approved the following personnel promotion:
  • Promoted Vice President, Corporate Planning Mr. Jonathan Lee to Senior Vice President
  • Promoted Senior Director, Quality & Reliability Mr. Y.H. Wu to Vice President
  • Promoted Senior Director, Research and Development / Nano Patterning Technology Dr. Y.C. Ku to Vice President
  • Promoted Senior Director, Operations / Intelligent Manufacturing Center Mr. Span Lu to Vice President
TSMC Spokesperson
Wendell Huang
Senior Vice President & Chief Financial Officer

TSMC Deputy Spokesperson
Nina Kao
Public Relations Division

TSMC Media Contact
press@tsmc.com

 
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