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6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K：外國發行人報告
美股sec公告 ·  06/04 06:12
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On June 4, 2024, Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) conducted its 2024 Annual Shareholders' Meeting in Hsinchu, Taiwan. During the meeting, shareholders acknowledged the company's 2023 Business Report and Financial Statements, which reported consolidated revenue of NT$2,161.74 billion and a net income of NT$838.50 billion, resulting in diluted earnings per share of NT$32.34. Additionally, amendments to TSMC's Articles of Incorporation were approved, along with the issuance of employee restricted stock awards for the year 2024. The election of TSMC's 16th Board of Directors was also held, with ten directors being elected, including seven independent directors. Following the shareholders' meeting, the newly elected Board of Directors unanimously chose Dr. C.C. Wei as the Chairman and CEO of TSMC. The meeting is set to continue on June 5. TSMC, a pioneer of the pure-play foundry business model since 1987, remains the world's leading dedicated semiconductor foundry, supporting a global ecosystem of customers and partners.
On June 4, 2024, Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) conducted its 2024 Annual Shareholders' Meeting in Hsinchu, Taiwan. During the meeting, shareholders acknowledged the company's 2023 Business Report and Financial Statements, which reported consolidated revenue of NT$2,161.74 billion and a net income of NT$838.50 billion, resulting in diluted earnings per share of NT$32.34. Additionally, amendments to TSMC's Articles of Incorporation were approved, along with the issuance of employee restricted stock awards for the year 2024. The election of TSMC's 16th Board of Directors was also held, with ten directors being elected, including seven independent directors. Following the shareholders' meeting, the newly elected Board of Directors unanimously chose Dr. C.C. Wei as the Chairman and CEO of TSMC. The meeting is set to continue on June 5. TSMC, a pioneer of the pure-play foundry business model since 1987, remains the world's leading dedicated semiconductor foundry, supporting a global ecosystem of customers and partners.
2024年6月4日，臺積電在臺灣新竹舉行2024年股東常會。在此次會議上，股東們批准了公司2023年業務報表和基本報表，報告合併營收為新臺幣2,161.74億元和淨利潤為新臺幣838.50億元，導致每股稀釋收益為新臺幣32.34元。此外，臺積電的章程修正案也得到批准，並發行了員工限制性股票獎勵計劃。還舉行了第十六屆董事會的選舉，當中選出了十名董事，包括七名獨立董事。在股東會後，新當選的董事會一致選出魏哲家博士為臺積電的董事長和執行長。會議將於6月5日繼續進行。臺積電自1987年以來就是純晶圓代工業務模式的先驅，仍然是全球領先的專業半導體代工廠商，支持全球的客戶和合作夥伴生態系統。
2024年6月4日，臺積電在臺灣新竹舉行2024年股東常會。在此次會議上，股東們批准了公司2023年業務報表和基本報表，報告合併營收為新臺幣2,161.74億元和淨利潤為新臺幣838.50億元，導致每股稀釋收益為新臺幣32.34元。此外，臺積電的章程修正案也得到批准，並發行了員工限制性股票獎勵計劃。還舉行了第十六屆董事會的選舉，當中選出了十名董事，包括七名獨立董事。在股東會後，新當選的董事會一致選出魏哲家博士為臺積電的董事長和執行長。會議將於6月5日繼續進行。臺積電自1987年以來就是純晶圓代工業務模式的先驅，仍然是全球領先的專業半導體代工廠商，支持全球的客戶和合作夥伴生態系統。
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