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 2011
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 þ Form 40-F o
(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 o No þ
(If Yes is marked, indicated below the file number assigned to the registrant in connection with
Rule 12g3-2(b): 82: .)
TSMC Shareholders Approve NT$3.0 Cash Dividend
and Transfer of Solar and Solid State Lighting Businesses
Hsinchu, Taiwan, R.O.C. June 9, 2011 TSMC (NYSE: TSM) today held a shareholders meeting,
which passed the following major resolutions:
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Approved the 2010 Business Report and Financial Statements. Consolidated revenue for 2010
totaled NT$419.54 billion and net income was NT$161.61 billion, with earnings per share of
NT$6.23. |
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2. |
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Approved the distribution of a NT$3.0 cash dividend per common share. |
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3. |
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Approved the transfer of TSMCs solar business and solid state lighting business into two new
TSMC wholly-owned companies respectively. |
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4. |
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Elected Ms. Kok-Choo Chen and Mr. Gregory C. Chow to the Board of Directors as additional
Independent Directors. |
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TSMC Spokesperson: |
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TSMC Acting Spokesperson: |
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For Further Information: |
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Ms. Lora Ho
Senior Vice President and CFO
Tel: 886-3-566-4602
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Elizabeth Sun
Director
Corporate Communication
Division
Tel: 886-3-568-2085
Mobile: 886-988-937-999
E-Mail:
elizabeth_sun@tsmc.com
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Mr. Michael Kramer
Principal Administrator
PR Department
Tel: 03-563-6688 ext. 7126216
Mobile: 886-988-931-352
E-Mail :pdkramer@tsmc.com
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Ms. Ophelia Chang Specialist PR Department
Tel: 03-563-6688 ext 7125786
Mobile: 886-988-930-039
E-Mail:lwchangj@tsmc.com |
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: June 9, 2011 |
By |
/s/ Lora Ho |
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Lora Ho |
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Senior Vice President & Chief Financial Officer |
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