Firstly, approved the 2013 Business Report and Financial Statements. Consolidated revenue totaled NT$597.02 billion and net income was NT$188.15 billion, with diluted earnings per share of NT$7.26.

And, proposed the distribution of a cash dividend of NT$3.0 per common share and submitted the proposal for approval by the 2014 AGM. The Board of Directors also approved distribution of employees’ cash bonus and profit sharing totaling approximately NT$25,269.33 million. This includes cash bonus of NT$12,634.66 million distributed following each quarter of 2013 and profit sharing of NT$12,634.66 million to be distributed following the 2014 AGM.

Also, approved capital appropriation of US$257.1 million for the purpose of upgrading specialty technology capacity, R&D capital investments and sustaining capital expenditures.

Morover, approved the appointments of TSMC North America President Rick Cassidy and TSMC Vice President of R&D Dr. Wei-Jen Lo as Senior Vice Presidents of TSMC.

Last but not the least, approved the convening of the 2014 AGM for 9:00 a.m. on June 24, 2014 at TSMC’s Fab 12A headquarters (No. 8, Li-Hsin Rd. 6, Hsinchu Science Park, Hsinchu, Taiwan).