[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer TSMC Board of Directors Meeting Resolutions Hsinchu, Taiwan, R.O.C., August 2, 2016 – 1. Approved capital appropriations of approximately US$3,790.4 million for purposes including: 1) Expansion of advanced technology capacity; 2) Conversion of certain logic capacity to specialty technologies; 3) Fourth quarter 2016 R&D capital]