Taiwan Semiconductor Co., Ltd. announced the members of the sixth Remuneration Committee of the Company. Name and Resume of the previous position holder: Jhan, Cian-Long(Independent directors), President of Soochow University/Independent director of Taiwan Semiconductor Co., Ltd.; Fan, Hong-Shu(Independent directors), Professor of Department of Accounting of Fu Jen Catholic University/Independent director of Taiwan Semiconductor Co., Ltd. and Lin, Bo-Sheng(Independent directors), Professor of International Trade of National Chengchi University/Independent director of Taiwan Semiconductor Co., Ltd. Name and Resume of the new position holder: Jhan, Cian-Long(Independent directors), President of Soochow University/Independent director of Taiwan Semiconductor Co., Ltd.; Ma, Shu-Zhuang(Independent directors), CEO of NUTRITEC-ENJOY CORPORATION, Independent director of Taiwan Semiconductor Co., Ltd.; Chen, Shu-Ling(Independent directors), Director of Human Resources Service Department of Taiwan Semiconductor Manufacturing Co., Ltd. and Wang, Nian-Qiu(Independent directors), CEO of Yikuan Co., Ltd. /CEO of Zhaoxu Development Co., Ltd. Effective date of the new member is July 3, 2024 to June 18, 2027.