TSM 20-F DEF-14A Report Dec. 31, 2018 | Alphaminr
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

TSM 20-F Report ended Dec. 31, 2018

TABLE OF CONTENTS
Part IItem 1. Identity Of Directors, Senior Management and AdvisorsItem 2. Offer Statistics and Expected TimetableItem 3. Key InformationItem 4. Information on The CompanyItem 4A. Unresolved Staff CommentsItem 5. Operating and Financial Reviews and ProspectsItem 6. Directors, Senior Management and EmployeesItem 7. Major Shareholders and Related Party TransactionsItem 8. Financial InformationItem 9. The Offer and ListingItem 10. Additional InformationItem 11. Quantitative and Qualitative Disclosures About Market RisksItem 12D. Description Of Securities Other Than Equity SecuritiesPart IIItem 13. Defaults, Dividend Arrearages and DelinquenciesItem 14. Material Modifications To The Rights Of Security Holders and Use Of ProceedsItem 15. Controls and ProceduresItem 16A. Audit Committee Financial ExpertItem 16B. Code Of EthicsItem 16C. Principal Accountant Fees and ServicesItem 16D. Exemptions From The Listing Standards For Audit CommitteesItem 16E. Purchases Of Equity Securities By The Issuer and Affiliated PurchasersItem 16F. Change in Registrant S Certifying AccountantItem 16G. Corporate GovernanceItem 16H. Mine Safety DisclosurePart IIIItem 17. Financial StatementsItem 18. Financial StatementsItem 19. ExhibitsNote 1: Including Held For Trading and Designated As At FvtplNote 4: Financial Assets Mandatorily Measured At FvtplNote 5: Including Notes and Accounts Receivable, Net, Debt and Equity InvestmentsNote 7: Held For TradingItem Related Party CategoriesItem Related Party Name/categories

Exhibits

1.1(1) Articles of Incorporation of Taiwan Semiconductor Manufacturing Company Limited, as amended and restated on June12, 2012. 3.1(1) Rules for Election of Directors, as amended and restated on June12, 2012. 3.2(10) Rules and Procedures of Board of Directors Meetings, as amended and restated on November14, 2017. 4.1(10) Land Lease with Southern Taiwan Science Park Administration (formerly Tainan Science Park Administration) relating to the fabs located in Southern Taiwan Science Park (effective August1, 2017 to July31, 2037) (in Chinese with English summary). 4.2 Land Lease with Southern Taiwan Science Park Administration (formerly Tainan Science Park Administration) relating to the fabs located in Southern Taiwan Science Park (effective May 1, 2018 to April30, 2038) (English summary). 4.4(4) Land Lease with Hsinchu Science Park Administration relating to Fab 3 and F12 (Phase III) (effective December 4, 2009 to December31, 2028) (English summary). 4.5(5) Land Lease with Hsinchu Science Park Administration relating to the Fab 3 and F12 (Phase III) (effective July 1, 2015 to December31, 2034) (in Chinese with English summary). 4.6(9) Land Lease with Hsinchu Science Park Administration relating to Fab 8 (effective March15, 2017 to March 14, 2037) (English summary). 4.10(4) Land Lease with Hsinchu Science Park Administration relating to Fabs 2 and 5 (effective April1, 2008 to December 31, 2027) (English summary). 4.11(4) Land Lease with Hsinchu Science Park Administration relating to Fabs 3 (effective May16, 2013 to December 31, 2032) (English summary). 4.12(7) Land Lease with Hsinchu Science Park Administration relating to Fab 12 and Corporate Headquarters (Phase II) (effective May 1, 2001 to December31, 2020) (English summary). 4.13(1) Land Lease with Central Science Industrial Park Administration relating to fabs located in Taichung Science Park (effective September1, 2009 to September1, 2029) (English summary). 4.14(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective May14, 2005 to December31, 2024) (English summary). 4.15(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective April15, 2006 to December31, 2024) (English summary). 4.16(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective December1, 2009 to November30, 2029) (English summary). 4.17(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective December15, 2006 to December31, 2024) (English summary). 4.18(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective October1, 2011 to September30, 2030) (English summary). 4.19(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective August1, 2012 to July31, 2032) (English summary). 4.20(8) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective January22, 2014 to July31, 2032) (English summary). 4.21(4) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective February1, 2012 to January31, 2032) (English summary). 4.22(4) Land Lease with Hsinchu Science Park Administration relating to Fab 12 (Phase IV and Phase V) (effective November 10, 2007 to December31, 2026) (English summary). 4.23(4) Land Lease with Hsinchu Science Park Administration relating to Fab 12 (Phase VI) (effective August20, 2010 to December 31, 2028) (English summary). 4.24(4) Land Lease with Hsinchu Science Park Administration relating to Fab 12 (Phase VII) (effective March17, 2011 to December 31, 2027) (English summary). 4.25(4) Land Lease with Hsinchu Science Park Administration relating to Fabs 2 and 5 (effective April1, 2010 to December 31, 2029) (English summary). 4.26(4) Land Lease with Hsinchu Science Park Administration relating to Fab 12 (Phase I and Phase IV bridge) (effective July 21, 2008 to December31, 2027) (English summary). 4.27(10) Land Lease with Hsinchu Science Park Administration relating to Fab 8 (effective June 14, 2001 to May 14, 2019) (English summary). 4.28(8) Land Lease with Hsinchu Science Park Administration relating to Fab 12 (effective December1, 2014 to December 31, 2033) (English summary). 4.29(8) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective March1, 2014 to February28, 2034) (English summary). 4.30(8) Land Lease with Southern Taiwan Science Park Administration relating to the fabs located in Southern Taiwan Science Park (effective August1, 2014 to July31, 2034) (English summary). 4.31(5) Land Lease with Hsinchu Science Park Administration relating to BP03 located in Longtan Science Park (effective April 15, 2015 to December31, 2034) (English summary). 4.32(5) Land Lease with Southern Taiwan Science Park Administration relating to the fabs (BP2B and F6 bridge) located in Southern Taiwan Science Park (effective March16, 2015 to March15, 2035) (English summary). 4.33(5) Land Lease with Central Science Industrial Park Administration relating to F15B located in Taichung Science Park (effective March 25, 2015 to December31, 2034) (English summary). 4.34(5) Land Lease with Central Science Industrial Park Administration relating to BP05 located in Taichung Science Park (effective December14, 2015 to July26, 2031) (English summary). 4.35(10) Land Lease with Southern Taiwan Science Park Administration relating to Fab18 located in Southern Taiwan Science Park (effective August1, 2017 to July31, 2037) (English summary) 4.36(10) Land Lease with Hsinchu Science Park Administration relating to F12(Phase VII) (effective February1, 2017 to January 31, 2037) (English summary) 4.37 Land Lease with Southern Taiwan Science Park Administration relating to Fab18 located in Southern Taiwan Science Park (effective December1, 2018 to November30, 2038) (English summary) 12.1 Certification of Chief Executive Officer required by Rule13a-14(a)under the Exchange Act. 12.2 Certification of Chief Financial Officer required by Rule13a-14(a)under the Exchange Act. 13.1 Certification of Chief Executive Officer required by Rule13a-14(b)under the Exchange Act. 13.2 Certification of Chief Financial Officer required by Rule13a-14(b)under the Exchange Act.