HSINCHU, Taiwan, R.O.C., Feb. 10, 2026 – The TSMC (TWSE: 2330, NYSE: TSM) Board of Directors today held a meeting, which passed the following resolutions:
1. Approved the 2025 Business Report and Financial Statements. Consolidated revenue totaled NT$3,809.05 billion and net income was NT$1,717.88 billion, with diluted earnings per share of NT$66.25.
2. Approved the distribution of a NT$6.0 per share cash dividend for the fourth quarter of 2025, and set June 17, 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 June 11, 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 (June 13 through June 17, 2026) for registration transfer, and the dividend will be paid on July 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 June 11, 2026.
3. Approved distribution of employees’ business performance bonus and profit sharing bonus totaling approximately NT$206,145.92 million for 2025. This includes business performance bonus of NT$103,072.96 million distributed following each quarter of 2025 and profit sharing of NT$103,072.96 million to be distributed in July 2026.
4. 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$44,962.00 million for purposes including: 1) Installation and upgrade of advanced technology capacity; 2) Installation and upgrade of advanced packaging, mature and/or specialty technology capacity; 3) Fab construction, and installation of fab facility systems.
5. Approved the capital injection of not more than US$30 billion to TSMC Global Ltd., a wholly-owned subsidiary of TSMC, for the purpose of reducing foreign exchange hedging costs.
6. Approved the issuance of unsecured corporate bonds in multiple offerings in the domestic market in an amount not to exceed NT$60 billion to finance TSMC’s capacity expansion and/or green initiatives.
7. Approved the convening of the 2026 AGM for 9:00 a.m. on June 4, 2026 at Sheraton Hsinchu Hotel (3F, No. 265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County).
8. Approved the following personnel promotions:
Senior Vice President & Chief Financial Officer
Public Relations Division
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1. Approved the 2025 Business Report and Financial Statements. Consolidated revenue totaled NT$3,809.05 billion and net income was NT$1,717.88 billion, with diluted earnings per share of NT$66.25.
2. Approved the distribution of a NT$6.0 per share cash dividend for the fourth quarter of 2025, and set June 17, 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 June 11, 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 (June 13 through June 17, 2026) for registration transfer, and the dividend will be paid on July 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 June 11, 2026.
3. Approved distribution of employees’ business performance bonus and profit sharing bonus totaling approximately NT$206,145.92 million for 2025. This includes business performance bonus of NT$103,072.96 million distributed following each quarter of 2025 and profit sharing of NT$103,072.96 million to be distributed in July 2026.
4. 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$44,962.00 million for purposes including: 1) Installation and upgrade of advanced technology capacity; 2) Installation and upgrade of advanced packaging, mature and/or specialty technology capacity; 3) Fab construction, and installation of fab facility systems.
5. Approved the capital injection of not more than US$30 billion to TSMC Global Ltd., a wholly-owned subsidiary of TSMC, for the purpose of reducing foreign exchange hedging costs.
6. Approved the issuance of unsecured corporate bonds in multiple offerings in the domestic market in an amount not to exceed NT$60 billion to finance TSMC’s capacity expansion and/or green initiatives.
7. Approved the convening of the 2026 AGM for 9:00 a.m. on June 4, 2026 at Sheraton Hsinchu Hotel (3F, No. 265, Dong Sec. 1, Guangming 6th Rd., Zhubei City, Hsinchu County).
8. Approved the following personnel promotions:
- - Promoted Vice President, Operations / Fab Operations I Dr. Y.L. Wang to Senior Vice President
- - Promoted Vice President, Operations / Advanced Technology and Mask Engineering Dr. T.S. Chang to Senior Vice President
- - Promoted Vice President, Research and Development / Platform Development Dr. Michael Wu to Senior Vice President
- - Promoted Vice President, Research and Development / Platform Development Dr. Geoffrey Yeap to Senior Vice President
- - Promoted Senior Director, Materials Management Mr. Y.K. Hwang to Vice President
- - Promoted Senior Fab Director, Operations / Fab12B Mr. B.Z. Tien to Vice President
- - Promoted Senior Director, Research and Development / A10 Platform Technology Dr. S.S. Lin to Vice President
- - Promoted Senior Director, Business Development / Advanced Technology Business Development Dr. Lipen Yuan to Vice President
TSMC Spokesperson
Wendell HuangSenior Vice President & Chief Financial Officer
TSMC Deputy Spokesperson
Nina KaoPublic Relations Division
TSMC Media Contact
press@tsmc.comLink to Press Release