Today's Information

Provided by: TAIWAN SEMICONDUCTOR CO., LTD.
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 15:21:39
Subject
 Announcement to acquire in financial investment of
Achi Capital GP Limited.
Date of events 2022/08/10 To which item it meets paragraph 24
Statement
1.Name and nature of the underlying security (if
 preferred shares, the terms and conditions of
issuance shall also be indicated, e.g., dividend
yield):Achi Capital GP Limited.
2.Date of occurrence of the event:2022/08/10
3.No., unit price, and monetary amount of the
transaction:NA; NA; not higher than USD 5 million
4.Counterparty to the trade and its relationship to
the company (if the trading counterparty is a natural
 person and not a related party of the company,
its name is not required to be disclosed):
Trading counterparty: Achi Capital GP Limited.
Its relationship with the Company:None
5.Where the counterparty to the trade is a related
party, an announcement shall also be made of the
reason for choosing the related party as trading
counterparty and the identity of the previous owner,
including its relationship with the company and the
trading counterparty, the price of the ownership
transfer, and date of transfer:NA
6.Where the owner of the underlying securities within
 the past five years has been a related party of the
 company, an announcement shall also include the
dates and prices of acquisition and disposal by the
 related party and its relationship with the company
 at the time:NA
7.Matters related to the creditor's rights currently
 being disposed of (including type of collateral of
 the disposed creditor's rights; if the creditor's
 rights are creditor's rights over a related party,
the name of the related party and the book amount of
such creditor's rights currently being disposed of
must also be announced):NA
8.Profit (or loss) from the disposal (not applicable
in cases of acquisition of securities) (where originally
 deferred, the status or recognition shall be stated
and explained):NA
9.Terms of delivery or payment (including payment
period and monetary amount), restrictive covenants
in the contract, and other important stipulations:
Depend on contractual arrangements
10.The manner in which the current transaction was
decided, the reference basis for the decision on
price, and the decision-making unit:
Depend on contractual arrangements;
The decision-making unit:Board of Directors
11.Net worth per share of company of the underlying
securities acquired or disposed of:NA
12.The discrepancy between the reference price of
private placement company and the transaction amount
per share is 20 percent or more:NA
13.Restrictions (e.g., pledges) on cumulative no.,
amount, and shareholding ratio and rights of the
securities being traded (including the current transaction)
 as of the date of occurrence:
Amount: not higher than USD 5 million;
Shareholding percentage:Depend on the actual fundraising situation;
Restriction of rights:None
14.Privately placed securities (including the current
transaction) as a percentage of total assets of the
company and shareholder's equity of the parent
company on the latest financial statements, and
the operating capital on the latest financial statements
 as of the date of occurrence:
The ratio of total assets is 1.50%;
The ratio of shareholders' equity is 2.05%
Working capital is NTD 1,026,573 thousand dollars
15.Broker and broker's fee:NA
16.Concrete purpose or use of the acquisition or
 disposition:Financial investment
17.Whether the directors expressed any objection to
the present transaction:None
18.Whether the trading counterparty is a related
party:None
19.Date of approval by board of directors:2022/08/10
20.Recognition date by supervisors or approval date by
audit committee:2022/08/10
21.Whether the CPA issued an opinion on the
unreasonableness of the current transaction:NA
22.Name of the CPA firm:NA
23.Name of the CPA:NA
24.License no. of the CPA:NA
25.Any other matters that need to be specified:NA

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Taiwan Semiconductor Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 07:25:06 UTC.