TSMC Taiwan Semiconductor Manufacturing : Shareholders Elect Board of Directors Board of Directors Unanimously Elects Dr. C.C. Wei as Chairman and CEO - Form 6-K

Document

1934 Act Registration No. 1-14700

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 6-K

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REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2024

(Commission File Number: 001-14700)

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Taiwan Semiconductor Manufacturing Company Ltd.

(Translation of Registrant's Name Into English)

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No. 8, Li-Hsin Rd. 6,

Hsinchu Science Park,

Taiwan, R.O.C.

(Address of Principal Executive Offices)

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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 x Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in papers as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in papers as permitted by Regulation S-T Rule 101(b)(7): o

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.

Taiwan Semiconductor Manufacturing Company Ltd.
Date: June 4, 2024	By	/s/ Wendell Huang
Wendell Huang
Senior Vice President and Chief Financial Officer

TSMC Shareholders Elect Board of Directors

Board of Directors Unanimously Elects Dr. C.C. Wei as Chairman and CEO

HSINCHU, Taiwan, R.O.C., June 4, 2024 - TSMC (TWSE: 2330, NYSE: TSM) today held its 2024 Annual Shareholders' Meeting, which passed the following resolutions:

1.Acknowledged the 2023 Business Report and Financial Statements. Consolidated revenue totaled NT$2,161.74 billion and net income was NT$838.50 billion, with diluted earnings per share of NT$32.34.

2.Approved amendments to TSMC's Articles of Incorporation.

3.Approved the issuance of employee restricted stock awards (RSAs) for the year 2024.

4.Elected TSMC's 16th Board of Directors. The ten Directors are: Dr. C.C. Wei, Dr. F.C. Tseng, Dr. Ming-Hsin Kung (Representative of the National Development Fund, Executive Yuan), Sir Petter Leahy Bonfield, Mr. Michael R. Splinter, Mr. Moshe N. Gavrielov, Dr. L. Rafael Reif, Ms. Ursula M. Burns, Ms. Lynn L. Elsenhans, and Dr. Chuan Lin. Seven of those elected, Sir Peter Leahy Bonfield, Mr. Michael R. Splinter, Mr. Moshe N. Gavrielov, Dr. L. Rafael Reif, Ms. Ursula M. Burns, Ms. Lynn L. Elsenhans, and Dr. Chuan Lin are independent directors.

After the Annual Shareholders' Meeting, TSMC held the first meeting of the 16th Board of Directors, and the Board unanimously elected Dr. C.C. Wei as Chairman and Chief Executive Officer (CEO). The meeting will continue on June 5.

About TSMC

TSMC pioneered the pure-play foundry business model when it was founded in 1987, and has been the world's leading dedicated semiconductor foundry ever since. The Company supports a thriving ecosystem of global customers and partners with the industry's leading process technologies and portfolio of design enablement solutions to unleash innovation for the global semiconductor industry. With global operations spanning Asia, Europe, and North America, TSMC serves as a committed corporate citizen around the world.

TSMC deployed 288 distinct process technologies, and manufactured 11,895 products for 528 customers in 2023 by providing broadest range of advanced, specialty and advanced packaging technology services. The Company is headquartered in Hsinchu, Taiwan. For more information please visit https://www.tsmc.com.

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TSMC Spokesperson:	Media Contacts:
Wendell Huang Senior Vice President and CFO Tel: [phone]	Nina Kao Head of Public Relations Tel: [phone] ext.7125036 Mobile: [phone] E-Mail: [e-mail]	Baker Li Public Relations Tel: [phone] ext.7125037 Mobile: [phone] E-Mail: [e-mail]