TSM [TAIWAN SEMICONDUCTOR MANUFACTURING CO] 6-K: Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer]
[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] [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] [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] [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] [(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] [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] [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] [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)] [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)] [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]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer Taiwan Semiconductor Manufacturing Company Limited 1) The changes in the shareholdings of our board directors, executive officers and shareholders who own more than 10% of total outstanding common shares:]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer Taiwan Semiconductor Manufacturing Company Limited 1) The changes in the shareholdings of our board directors, executive officers and shareholders who own more than 10% of total outstanding common shares:]