Ticker: TSM, Company: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, Type: 20-F, Date: 2013-04-02
Original SEC Filing: Click here
Webplus: TSM/20130402/20-F/1/000.htm SEC Original: d505546d20f.htm
ü Yes Yes ü Large Accelerated Filer U.S. GAAP International Financial Reporting Standards as issued by the International Accounting Standards Board ü Other ü Item 17 ü * Taiwan Semiconductor Manufacturing Company Limited Page 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION
Webplus: TSM/20130402/20-F/2_EX-1.1/000.htm SEC Original: d505546dex11.htm
ARTICLES OF INCORPORATION OF TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Section I – General Provisions Article 1 The Corporation shall be incorporated, as a company limited by shares, under the Company Law of the Republic of China, and its name shall be Article 2 The scope of business of the Corporation shall be as follows: 1. Provision of packaging and testing
Webplus: TSM/20130402/20-F/3_EX-3.1/000.htm SEC Original: d505546dex31.htm
Taiwan Semiconductor Manufacturing Company Limited Rules For Election of Directors Article 1 Unless otherwise provided in the Company Law or the Articles of Incorporation of this Company, the directors of this Company shall be elected in accordance with the rules specified herein. Article 2 Election of directors of this Company shall be held at the shareholders meeting. This Company shall
Webplus: TSM/20130402/20-F/4_EX-3.2/000.htm SEC Original: d505546dex32.htm
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED RULES AND PROCEDURES OF BOARD OF DIRECTORS MEETINGS Article 1 (Scope of the Rules and Procedures) Unless relevant laws and regulations or the Companys Articles of Incorporation provide otherwise, the Companys Board of Directors meetings (Board Meetings) shall be conducted in accordance with the Rules and Procedures of Board of Directors Meetings (the Rules and
Webplus: TSM/20130402/20-F/5_EX-4.14/000.htm SEC Original: d505546dex414.htm
(English Summary) LEASE Parties: CENTRAL SCIENCE INDUSTRIAL PARK ADMINISTRATION, NATIONAL SCIENCE COUNCIL (the Lessor) TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED (the Lessee) Lease Premises: The government-owned land containing 184,408 square meters, located on Taichung Science Park at lot no. 1, Taichung. Lease Term: Commencing September 1, 2009 and expiring on September 1, 2029. Rental: The rental should be fourteen New Taiwan
Webplus: TSM/20130402/20-F/6_EX-12.1/000.htm SEC Original: d505546dex121.htm
CERTIFICATIONS I, Morris Chang, certify that: 1. I have reviewed this annual report on Form 20-F of Taiwan Semiconductor Manufacturing Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such
Webplus: TSM/20130402/20-F/7_EX-12.2/000.htm SEC Original: d505546dex122.htm
CERTIFICATIONS I, Lora Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Taiwan Semiconductor Manufacturing Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such
Webplus: TSM/20130402/20-F/8_EX-13.1/000.htm SEC Original: d505546dex131.htm
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Certification Morris Chang Chairman and Chief Executive Officer EX-13.1 8 d505546dex131.htm CERTIFICATION OF CHIEF EXECUTIVE OFFICER REQUIRED BY RULE 13A-14(B)
Webplus: TSM/20130402/20-F/9_EX-13.2/000.htm SEC Original: d505546dex132.htm
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Certification Lora Ho Senior Vice President, Chief Financial Officer and Spokesperson EX-13.2 9 d505546dex132.htm CERTIFICATION OF CHIEF FINANCIAL OFFICER REQUIRED BY RULE 13A-14(B)
Webplus: TSM/20130402/20-F/10_EX-99.1/000.htm SEC Original: d505546dex991.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Taipei, Taiwan The Republic of China April 2, 2013 EX-99.1 10 d505546dex991.htm CONSENT OF DELOITTE & TOUCHE
Company Information:
Ticker: TSM, Company: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, Type: 20-F, Date: 2013-04-02CIK: 0001046179, Location: F5, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
NO. 8, LI-HSIN ROAD 6
HSINCHU, F5
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