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6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

6-K:外國發行人報告
美股sec公告 ·  06/04 18:12
牛牛AI助理已提取核心訊息
On June 4, 2024, Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) conducted its 2024 Annual Shareholders' Meeting in Hsinchu, Taiwan. During the meeting, shareholders acknowledged the company's 2023 Business Report and Financial Statements, which reported consolidated revenue of NT$2,161.74 billion and a net income of NT$838.50 billion, resulting in diluted earnings per share of NT$32.34. Additionally, amendments to TSMC's Articles of Incorporation were approved, along with the issuance of employee restricted stock awards for the year 2024. The election of TSMC's 16th Board of Directors was also held, with ten directors being elected, including seven independent directors. Following the shareholders' meeting, the newly elected Board of Directors unanimously chose Dr. C.C. Wei as the Chairman and CEO of TSMC. The meeting is set to continue on June 5. TSMC, a pioneer of the pure-play foundry business model since 1987, remains the world's leading dedicated semiconductor foundry, supporting a global ecosystem of customers and partners.
On June 4, 2024, Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) conducted its 2024 Annual Shareholders' Meeting in Hsinchu, Taiwan. During the meeting, shareholders acknowledged the company's 2023 Business Report and Financial Statements, which reported consolidated revenue of NT$2,161.74 billion and a net income of NT$838.50 billion, resulting in diluted earnings per share of NT$32.34. Additionally, amendments to TSMC's Articles of Incorporation were approved, along with the issuance of employee restricted stock awards for the year 2024. The election of TSMC's 16th Board of Directors was also held, with ten directors being elected, including seven independent directors. Following the shareholders' meeting, the newly elected Board of Directors unanimously chose Dr. C.C. Wei as the Chairman and CEO of TSMC. The meeting is set to continue on June 5. TSMC, a pioneer of the pure-play foundry business model since 1987, remains the world's leading dedicated semiconductor foundry, supporting a global ecosystem of customers and partners.
2024年6月4日,臺灣積體電路製造股份有限公司(TSMC)在臺灣新竹舉行2024年度股東大會。在會議上,股東們批准了公司2023年度的基本報表,報告了營業收入2,161.74億新臺幣和凈利潤838.50億新臺幣,因此稀釋後每股盈餘為32.34新臺幣。此外,TSMC的公司章程修訂也已獲得批准,並發行了2024年度員工限制性股票獎勵。 TSMC的第16屆董事會選舉也已舉行,當選了十位董事,其中包括七名獨立董事。在股東會議後,新當選的董事會一致選擇魏哲家博士擔任TSMC的董事長兼CEO。會議將於6月5日繼續召開。TSMC是自1987年以來業務模式純粹的代工製造商的開創者,仍然是全球領先的專業半導體代工廠商,支持全球貨幣的客戶和合作夥伴生態系統。
2024年6月4日,臺灣積體電路製造股份有限公司(TSMC)在臺灣新竹舉行2024年度股東大會。在會議上,股東們批准了公司2023年度的基本報表,報告了營業收入2,161.74億新臺幣和凈利潤838.50億新臺幣,因此稀釋後每股盈餘為32.34新臺幣。此外,TSMC的公司章程修訂也已獲得批准,並發行了2024年度員工限制性股票獎勵。 TSMC的第16屆董事會選舉也已舉行,當選了十位董事,其中包括七名獨立董事。在股東會議後,新當選的董事會一致選擇魏哲家博士擔任TSMC的董事長兼CEO。會議將於6月5日繼續召開。TSMC是自1987年以來業務模式純粹的代工製造商的開創者,仍然是全球領先的專業半導體代工廠商,支持全球貨幣的客戶和合作夥伴生態系統。

譯文內容由第三人軟體翻譯。


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