HSINCHU, Taiwan, R.O.C., Nov. 11, 2025 – The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a meeting, which passed the following resolutions:
1. Approved the 2025 third quarter Business Report and Financial Statements. Third quarter consolidated revenue totaled NT$989.92 billion, and net income was NT$452.30 billion, with diluted earnings per share of NT$17.44.
2. Approved the distribution of a NT$6.0 per share cash dividend for the third quarter of 2025, and set March 23, 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 March 17, 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 (March 19 through March 23, 2026) for registration transfer, and the dividend will be paid on April 9, 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 March 17, 2026.
3. 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$14,981.60 million for purposes including: 1) Fab construction, and installation of fab facility systems; 2) Installation of advanced technology capacity; 3) Installation of advanced packaging, mature and/or specialty technology capacity; 4) 2026 R&D capital investments and sustaining capital expenditures; 5) 2026 capitalized leased assets.
4. Approved transaction to sell TSMC equipment valued at about between US$20 million and US$23 million to Vanguard International Semiconductor Corporation (VIS), an affiliate of TSMC.
TSMC Spokesperson
Wendell HuangSenior Vice President & Chief Financial Officer
TSMC Deputy Spokesperson
Nina KaoPublic Relations Division