Report of Foreign Issuer (6-k)
June 08 2017 - 5:27AM
Edgar (US Regulatory)
1934 Act Registration
No. 1-14700
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2017
Taiwan
Semiconductor Manufacturing Company Ltd.
(Translation of Registrants Name Into English)
No. 8, Li-Hsin Rd. 6,
Hsinchu Science Park,
Taiwan
(Address of
Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F.)
Form
20-F ☒ Form 40-F ☐
(Indicate by
check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act
of 1934.)
Yes ☐ No ☒
(If Yes is marked, indicated below the file number assigned to the registrant in connection with Rule
12g3-2(b):
82: .)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Taiwan Semiconductor Manufacturing Company Ltd.
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Date:
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June 8, 2017
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By
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/s/ Lora Ho
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Lora Ho
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Senior Vice President & Chief Financial Officer
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TSMC Shareholders Approve NT$7 Cash
Dividend
and Elect Two Additional Directors
Hsinchu, Taiwan, R.O.C. June 8, 2017
TSMC (NYSE: TSM) today held its 2017 Annual Shareholders Meeting, which passed the following
major resolutions:
1.
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Acknowledged the 2016 Business Report and Financial Statements. Consolidated revenue totaled NT$947.94 billion and net income was NT$334.25 billion, with diluted earnings per share of NT$12.89.
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2.
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Approved the distribution of a NT$7 cash dividend per common share.
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3.
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Approved amendments to TSMCs Articles of Incorporation.
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4.
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Elected Dr. Mark Liu and Dr. C.C. Wei to the Board of Directors as additional Directors.
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# # #
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TSMC Spokesperson:
Ms. Lora
Ho
Senior Vice President and CFO
Tel:
886-3-566-4602
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TSMC Acting Spokesperson:
Dr. Elizabeth Sun
Senior Director
Corporate Communications Division
Tel:
886-3-568-2085
Mobile:
886-988-937999
E-Mail:
elizabeth_sun@tsmc.com
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