【TSMC】Board of Directors Resolves to Amend Agenda for the 2026 Annual General Meeting of Shareholders
On April 17, 2026, TSMC's Board of Directors resolved to amend the agenda for the Annual General Meeting of Shareholders scheduled for June 4, 2026, to be held at the Sheraton Hsinchu Hotel. The amended agenda now includes 'Approval of Amendment to the Articles of Incorporation,' in addition to the 2025 business report, audit report, and profit distribution proposal. The book closure period for the meeting is from April 6 to June 4, 2026.
📋 Article Processing Timeline
- 📰 Published: April 17, 2026 at 09:00
- 🔍 Collected: April 18, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 18, 2026 at 08:38 (38 min after Collected)
1. Board of Directors resolution date: 2026-04-17
2. Shareholder meeting date: 2026-06-04
3. Shareholder meeting location: Sheraton Hsinchu Hotel (3rd Floor, No. 265, Section 1, Guangming 6th Road East, Zhubei City, Hsinchu County)
4. Shareholder meeting format (In-person shareholder meeting / Meeting with video assistance / Virtual shareholder meeting): In-person shareholder meeting
5. Agenda items: Report Items
(1): 2025 Fiscal Year Business Report
(2): 2025 Fiscal Year Audit and Risk Committee Audit Report
(3): 2025 Fiscal Year Profit Distribution Proposal
(4): 2025 Fiscal Year Director Remuneration Payment Report
(5): 2025 Fiscal Year Employee Remuneration (Bonus) Distribution Report
(6): Report on the Company's Issuance of Unsecured Corporate Bonds
6. Agenda items: Approval and Discussion Items
(1): Approval of the 2025 Fiscal Year Business Report and Financial Statements
(2): Approval of Amendment to the Articles of Incorporation
(3): Approval of Amendment to the Procedures for Acquisition or Disposal of Assets
7. Extraordinary motions:
8. Book closure start date: 2026-04-06
9. Book closure end date: 2026-06-04
10. Other matters that should be explained: 'Approval of Amendment to the Articles of Incorporation' has been added as an agenda item for the 2026 Annual General Meeting of Shareholders.
Keywords: Material Information
2. Shareholder meeting date: 2026-06-04
3. Shareholder meeting location: Sheraton Hsinchu Hotel (3rd Floor, No. 265, Section 1, Guangming 6th Road East, Zhubei City, Hsinchu County)
4. Shareholder meeting format (In-person shareholder meeting / Meeting with video assistance / Virtual shareholder meeting): In-person shareholder meeting
5. Agenda items: Report Items
(1): 2025 Fiscal Year Business Report
(2): 2025 Fiscal Year Audit and Risk Committee Audit Report
(3): 2025 Fiscal Year Profit Distribution Proposal
(4): 2025 Fiscal Year Director Remuneration Payment Report
(5): 2025 Fiscal Year Employee Remuneration (Bonus) Distribution Report
(6): Report on the Company's Issuance of Unsecured Corporate Bonds
6. Agenda items: Approval and Discussion Items
(1): Approval of the 2025 Fiscal Year Business Report and Financial Statements
(2): Approval of Amendment to the Articles of Incorporation
(3): Approval of Amendment to the Procedures for Acquisition or Disposal of Assets
7. Extraordinary motions:
8. Book closure start date: 2026-04-06
9. Book closure end date: 2026-06-04
10. Other matters that should be explained: 'Approval of Amendment to the Articles of Incorporation' has been added as an agenda item for the 2026 Annual General Meeting of Shareholders.
Keywords: Material Information