2009 ANNUAL GENERAL SHAREHOLDERS' MEETING · 2009 ANNUAL GENERAL SHAREHOLDERS' MEETING AGENDA...

TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED _______________________________________________________________ 2009 ANNUAL GENERAL SHAREHOLDERS MEETING

MEETING AGENDA (Translation)

June 10 2009

TABLE OF CONTENTS

I MEETING PROCEDURE -------------------------------------------------------------------- 3

II MEETING AGENDA --------------------------------------------------------------------------- 5

1 REPORT ITEMS ------------------------------------------------------------------------------- 6

2 PROPOSED RESOLUTIONS ---------------------------------------------------------------- 7

3 DIRECTORS ELECTION -------------------------------------------------------------------- 11

4 OTHER BUSINESS AND SPECIAL MOTION ------------------------------------------ 11

III ATTACHMENTS

ATTACHMENT I BUSINESS REPORT ------------------------------------------------ 13

ATTACHMENT II AUDIT COMMITTEES REVIEW REPORT--------------------- 16

ATTACHMENT III INDEPENDENT AUDITORS REPORT AND

2008 FINANCIAL STATEMENTS ------------------------------- 17

ATTACHMENT IV INDEPENDENT AUDITORS REPORT AND

2008 CONSOLIDATED FINANCIAL STATEMENTS -------- 26

ATTACHMENT V PROFIT ALLOCATION PROPOSAL ---------------------------- 34

ATTACHMENT VI PROCEDURES FOR LENDING FUNDS TO OTHER

PARTIES BEFORE AND AFTER REVISION ------------------ 35

ATTACHMENT VII PROCEDURES FOR ENDORSEMENT amp GUARANTEE

BEFORE AND AFTER REVISION ------------------------------- 39

ATTACHMENT VIII LIST OF INDEPENDENT DIRECTOR CANDIDATES ------- 45

IV APPENDIX

APPENDIX I RULES AND PROCEDURES OF SHAREHOLDERS MEETING-- 49

APPENDIX II ARTICLES OF INCORPORATION -------------------------------------- 52

APPENDIX III RULES FOR ELECTION OF DIRECTORS ----------------------------- 62

APPENDIX IV BONUS TO DIRECTORS AND EMPLOYEES PROFIT SHARING 65

APPENDIX V SHAREHOLDINGS OF ALL DIRECTORS ----------------------------- 66

Note Minutes of 2009 Annual General Shareholders Meeting will be available on TSMCs website ( httpwwwtsmccomenglishe_investore04_shareholderse0402_meeting htm) within 20 days after the Meeting

- 1 -

I MEETING PROCEDURE

- 2 -

TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED

2009 ANNUAL GENERAL SHAREHOLDERS MEETING PROCEDURE

1 Call Meeting to Order 2 Chairmans Address 3 Report Items 4 Proposed Resolutions 5 Directors Election 6 Other Business and Special Motion 7 Meeting Adjourned

- 3 -

II MEETING AGENDA

- 4 -


2009 ANNUAL GENERAL SHAREHOLDERS MEETING AGENDA (Translation)

Time 900 am June 10 2009 Place TSMC Fab 12 (No 8 Li-Hsin Road 6 Hsinchu Science Park Hsinchu Taiwan) Attendants All shareholders or their proxy holders Chairman Dr Morris Chang Chairman of the Board of Directors 1 Chairmans Address 2 Report Items

(1) To report the business of 2008 (2) Audit Committees review report (3) To report the implementation of shares buyback (4) To report TSMCs merger of its 100 owned subsidiary - Hsin Ruey Investment Co Ltd

3 Proposed Resolutions

(1) To accept 2008 Business Report and Financial Statements (2) To approve the proposal for distribution of 2008 profits (3) To approve the capitalization of 2008 dividends 2008 employee profit sharing and

capital surplus (4) To revise internal policies and rules as follows

(a) Procedures for Lending Funds to Other Parties (b) Procedures for Endorsement and Guarantee

4 Directors Election

To elect eight Directors (including four independent directors) 5 Other Business and Special Motion 6 Meeting Adjourned

- 5 -

Report Items 1 To report the business of 2008

Explanatory Notes The 2008 business report is attached hereto as Attachment I

2 Audit Committees review report

Explanatory Notes The Audit Committees review report is attached hereto as Attachment II

3 To report the implementation of shares buyback

Explanatory Notes TSMC completed two share buyback programs in 2008

Date of Board resolution 05132008 08122008

Purpose of the buyback For the shareholders interest

Method of buyback Buying back shares from Taiwan Stock Exchange

Buyback period 05142008~07132008 08132008~10122008

Number of shares bought back 216674000 common shares

278875000 common shares

Number of shares bought back as a percentage of TSMCs total outstanding shares

085 107

Total value of shares bought back NT$13927422800 NT$16499990000

The average buyback price per share NT$6428 NT$5917

Number of shares cancelled 216674000 common shares


- 6 -

4 To report TSMCs merger of its 100 owned subsidiary - Hsin Ruey Investment Co Ltd

Explanatory Notes (1) In order to simplify TSMCs corporate structure and reduce relevant operating cost TSMC Board of Director approved to merge its 100 owned subsidiary Hsin Ruey Investment Co Ltd A short-form merger was conducted pursuant to the ROC Business Mergers and Acquisitions Law and the ROC Company Act with TSMC being the surviving company The merger record date was August 21 2008

(2) On September 23 2008 Science Park Administration has approved the merger and subsequent cancellation of TSMC shares previously held by Hsin Ruey Investment Co Ltd A total of 34267815 of TSMC shares previously held by Hsin Ruey Investment Co Ltd was cancelled accordingly and TSMCs paid-in capital as a result was reduced by NT$342678150

Proposed Resolutions 1 To accept 2008 Business Report and Financial Statements (Proposed by the Board of

Directors) Explanatory Notes (1) TSMCs 2008 Financial Statements including Balance

Sheet Income Statement Statement of Changes in Shareholders Equity and Cash Flow Statement were audited by independent auditors Ricky Lin and Messrs Jackson Huang of Deloitte amp Touche

(2) The 2008 Business Report independent auditors audit report and the above-mentioned Financial Statements are attached hereto as Attachments I III and IV

(3) Please accept the above-mentioned Business Report and Financial Statements

Resolution

- 7 -

2 To approve the proposal for distribution of 2008 profits (Proposed by the Board of Directors)

Explanatory Notes (1) The proposed profits distribution is allocated from 2008

Retained Earnings Available for Distribution Each common share holder will be entitled to receive a cash dividend of NT$3 per share and a stock dividend of 2 shares for each 1000 shares held by such shareholders In addition each common share holder will be entitled to receive for each 1000 shares held 3 shares from the proposed capitalization of capital surplus to be discussed in the next resolution and together with the 2 shares of stock dividend as mentioned above 5 shares in total for each 1000 shares held by such shareholder If the above- mentioned distributions include any fractional shares which are less than one full share the shareholders concerned may arrange for pooling together their fractional shares to form one full share and register the same within 5 days after the record date For the fractional shares which cannot be pooled the distribution will be made in the form of cash rounded to the nearest dollar amount calculated at par value Such fractional shares will be purchased by persons arranged by the Chairman as authorized by the Board of Directors of TSMC The total amount of common shares outstanding may change and the ultimate cash and stock to be distributed to each common share may need to be adjusted accordingly should TSMC subsequently repurchase its common shares or issue new common shares to its employees as a result of their exercise of stock options It is proposed that the Chairman of Board of Directors of TSMC be authorized to adjust the cash and stock to be distributed to each common share based on the total amount of profits resolved to be distributed and capital surplus resolved to be capitalized and the number of actual common shares outstanding on the record date for distribution

- 8 -

(2) The 2008 Profit Allocation Proposal is attached hereto as Attachment V

Resolution

3 To approve the capitalization of 2008 dividends 2008 employee profit sharing and

capital surplus (Proposed by the Board of Directors)

Explanatory Notes (1) For purposes of machinery purchase and production capacity expansion it is proposed that TSMCs capital stock be increased by capitalizing (i) capital surplus generated from the excess of the issue price over the par value of capital stock in the amount of NT$768763120 equivalent to 76876312 common shares at par value of NT$10 each share (ii) the stock dividends to common shareholders of NT$512508750 equivalent to 51250875 common shares at par value of NT$10 each share allocated from 2008 Retained Earnings Available for Distribution and (iii) employee profit sharing in stock of NT$7494987578 The number of shares to be issued as employee profit sharing shall be calculated based on the closing price one day prior to the 2009 Annual Shareholders Meeting on ex-dividend basis The fractional share which is less than one full share would be distributed in cash New shares to be issued are common shares

(2) The shareholders rights and obligations of the new shares are the same as those of the existing shares After being approved by the governmental authority in charge the new shares will be distributed on a record date to be determined by the Board of Directors or its designee(s)

(3) As of April 12 2009 (the first day of book-close period for registration of share transfer before the Annual General Shareholders Meeting) the number of exercisable shares of employees stock options that TSMC granted is approximately 35233 thousand shares In accordance

- 9 -

with TSMCs Employee Stock Options Plans TSMC has to adjust upwards the number of outstanding employees stock options in proportion to the proposed capital increase It is estimated that the number of such additional employees stock options is approximately 176 thousand shares

(4) Since the additional employees stock options are issued in proportion to the increase of capital stock it shall not cause any material impact to shareholders interest There are sufficient common shares reserved in the Articles of Incorporation for granting the aforesaid additional employees stock options

Resolution

4 To revise internal policies and rules as follows

(1) Procedures for Lending Funds to Other Parties (2) Procedures for Endorsement and Guarantee (Proposed by the Board of Directors)

Explanatory Notes (1) On January 15 2009 the Financial Supervisory

Commission of the Executive Yuan has amended its Guidelines for Fund-Lending and Providing Endorsements and Guarantees by Public Companies (the Guidelines) TSMCs Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantee should be amended to reflect the regulatory changes In addition certain minor wording changes are also made to make the relevant statements more clear and consistent

(2) Comparison tables for the above-mentioned internal policies and rules before and after revisions are attached hereto as Attachment VI and VII

Resolution

- 10 -

Directors Election To elect eight Directors (including four independent directors) (Proposed by the Board of Directors) Explanatory Notes (1) The tenure of all TSMC Directors (including independent

directors) expired The Board of Directors resolved that eight Directors (including four independent directors) will be elected at this Annual General Shareholders Meeting The tenure of newly elected directors shall commence on June 10 2009 and expire on June 9 2012

(2) According to the relevant regulations the election of independent directors is conducted under the candidate nomination system The independent directors shall be elected from the nominated candidates The independent director candidates academic background experience and relevant information are attached hereto as Attachment VIII

Result Other Business and Special Motion Meeting Adjourned

- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report

2008 was a year of rapid change TSMCs business remained vibrant in the first three quarters of the year but saw demand slowing by the middle of the third quarter Fourth quarter revenue substantially declined and showed no sign of recovery by the year-end

With the sharp decline in the demand for semiconductors in the last quarter of 2008 revenue of the worldwide semiconductor market for the full year is estimated to have declined by about 3 percent from its 2007 level Pure-play foundry segment is estimated to have outperformed the semiconductor industry and registered an annual growth rate of approximately 2 percent TSMC outperformed its peers delivered 79 percent revenue growth in US dollars and gained market share to reach 51 percent among pure-play foundries during 2008 The outperformance is particularly pronounced in the advanced process technologies where TSMC successfully ramped its 65-nanometer process technology from 10 percent of wafer revenue at the beginning of the year to 27 percent by year-end taking a share of more than 80 percent for that technology among the logic foundries

Financial Results

Total consolidated revenue for 2008 was NT$ 33316 billion a 33 percent increase compared with NT$32263 billion in 2007 Mainly due to the implementation of a new accounting rule that requires expensing of employee profit sharing in the Companys financial statements starting in 2008 net income decreased 85 percent to NT$9993 billion compared with 2007 net income of NT$10918 billion Similarly diluted earnings per share decreased 57 percent to NT$383 compared with NT$406 a year earlier Had the accounting rules remained the same and employee profit sharing had not been expensed net income in 2008 would have been NT$11242 billion and EPS NT$431 In US dollars TSMCs 2008 revenue was US$1061 billion and net income was US$318 billion

Among other highlights in 2008 TSMC achieved

bull Total average capacity utilization of 90 percent bull Average gross profit margin of 425 percent and bull Average operating profit margin of 314 percent

- 13 -

During the year TSMC shipped 847 million eight-inch equivalent wafers representing about 8 percent of global IC wafer shipments up from 75 percent a year ago

Technology Innovation

As a technology leader TSMC is committed to investing in long-term growth by delivering continual innovation Despite a challenging economic environment 2008 was characterized by significant technological progress TSMC led the foundry segment with qualification and delivery of 40-nanometer high performance and low-power technologies using advanced immersion lithography performance enhancing silicon strains and extreme low-k inter-metal dielectric material TSMC also demonstrated the foundrys first 32-nanometer technology which supported both analog and digital functionalities TSMC is the first foundry to announce the 28-nanometer process as a full node technology that will include a choice of silicon oxynitride and high-kmetal gate transistor options Our paper on high-kmetal gate published in the 2008 International Electron Device Meeting proceedings was featured as a conference highlight

In order to enable efficient implementation of innovations among the semiconductor design community and its ecosystem partners along with TSMCs own IP design services and process technologies TSMC unveiled its Open Innovation PlatformTM (OIP) in early 2008 Central to the platform is a set of ecosystem interfaces and collaborative components initiated and supported by TSMC that can more efficiently empower innovation throughout the supply chain and yield benefit to all participants

Corporate Developments

Early in 2008 TSMC reorganized and established the Advanced Technology Business Organization and the Mainstream Technology Business Organization by merging operation with technology and service marketing These two new organizations will respectively take responsibility for formulation development and execution of advanced technology and mainstream technology business objectives with dedicated human resources and more flexibility

In August 2008 Royal Philips Electronics NV completed a four-phased plan and exited from its TSMC shareholding As part of the plan and subsequently for the purpose of partially offsetting the dilution from employee profit sharing the Company repurchased in two separate programs a total of 495549 thousand common shares in the open market of the Taiwan Stock Exchange accounting for approximately 192 of its total outstanding shares at an average price of NT$6140 per share The repurchased shares were cancelled subsequently

- 14 -

Honors and Awards

In recognition of his distinguished career and significant contributions to the US semiconductor industry the Semiconductor Industry Association (SIA) in November honored TSMCs Chairman Dr Morris Chang as the 2008 recipient of the Robert N Noyce Memorial Award the Associations highest honor

TSMC in 2008 continued to receive recognition and awards from around the world as a corporate role model TSMCs disclosure and transparency and its focus on shareholder value have won top honors from AsiaMoney Magazine The Asset Magazine Corporate Governance Asia FinanceAsia and Institutional Investors in the areas of Corporate Governance Management and Investor Relations IR Magazine announced TSMC as the winner of Grand Prix for Best Overall Investor Relations 6 years in a row while CommonWealth Magazine voted TSMC the Most Admired Company in Taiwan for the 12th consecutive year and also awarded us with Excellence in Corporate Social Responsibility As a leader in good corporate citizenship TSMC was included in the Dow Jones Sustainability Index for the 8th consecutive year and is the only company from Taiwan included in the Carbon Disclosure Leadership Index TSMC has received certificate of National Industrial Safety and Health Award given by the Taiwan Executive Yuan and its Fab 14 Phase III has been certified by the US Green Building Council as a Leader in Energy and Environmental Design (LEED)

Outlook

As we enter 2009 the global economy is in the midst of a deep recession and the timing of a recovery is uncertain TSMCs Management understands that the strong headwinds brought by the global recession will likely result in a long period of slower business recovery However TSMCs solid balance sheet and strong cash position should enable us to weather the storm well We will continue to invest wisely in our future to enhance our technologies and capabilities TSMCs trinity of strengths technology leadership manufacturing excellence and customer partnership will continue to enable us to become the most advanced innovative and largest provider of foundry services

Historically TSMC has leveraged periodic challenges to become stronger The challenges of 2009 are clear and all TSMC employees are committed to do our utmost to emerge from this global economic crisis stronger than ever

- 15 -

- 16 -

ATTACHMENT III INDEPENDENT AUDITORSrsquo REPORT The Board of Directors and Shareholders Taiwan Semiconductor Manufacturing Company Limited We have audited the accompanying balance sheets of Taiwan Semiconductor Manufacturing Company Limited as of December 31 2008 and 2007 and the related statements of income changes in shareholdersrsquo equity and cash flows for the years then ended These financial statements are the responsibility of the Companyrsquos management Our responsibility is to express an opinion on these financial statements based on our audits We conducted our audits in accordance with the Rules Governing the Audit of Financial Statements by Certified Public Accountants and auditing standards generally accepted in the Republic of China Those rules and standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement An audit includes examining on a test basis evidence supporting the amounts and disclosures in the financial statements An audit also includes assessing the accounting principles used and significant estimates made by management as well as evaluating the overall financial statement presentation We believe that our audits provide a reasonable basis for our opinion In our opinion the financial statements referred to above present fairly in all material respects the financial position of Taiwan Semiconductor Manufacturing Company Limited as of December 31 2008 and 2007 and the results of its operations and its cash flows for the years then ended in conformity with the Guidelines Governing the Preparation of Financial Reports by Securities Issuers requirements of the Business Accounting Law and Guidelines Governing Business Accounting with respect to financial accounting standards and accounting principles generally accepted in the Republic of China As discussed in Note 3 to the financial statements effective January 1 2008 Taiwan Semiconductor Manufacturing Company Limited adopted Interpretation 2007-052 ldquoAccounting for Bonuses to Employees Directors and Supervisorsrdquo issued by the Accounting Research and Development Foundation of the Republic of China and relevant requirements promulgated by the Financial Supervisory Commission of the Executive Yuan

- 17 -

We have also audited in accordance with the Rules Governing the Audit of Financial Statements by Certified Public Accountants and auditing standards generally accepted in the Republic of China the consolidated financial statements of Taiwan Semiconductor Manufacturing Company Limited and subsidiaries as of and for the years ended December 31 2008 and 2007 and expressed an unqualified opinion with an explanatory paragraph relating to the adoption of Interpretation 2007-052 and an unqualified opinion respectively on such consolidated financial statements January 17 2009

Notice to Readers The accompanying financial statements are intended only to present the financial position results of operations and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China and not those of any other jurisdiction The standards procedures and practices to audit such financial statements are those generally accepted and applied in the Republic of China For the convenience of readers the auditorsrsquo report and the accompanying financial statements have been translated into English from the original Chinese version prepared and used in the Republic of China If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions the Chinese-language auditorsrsquo report and financial statements shall prevail

- 18 -

Taiwan Semiconductor Manufacturing Company Limited BALANCE SHEETS DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Par Value) 2008 2007 2008 2007 ASSETS Amount Amount LIABILITIES AND SHAREHOLDERSrsquo EQUITY Amount Amount CURRENT ASSETS CURRENT LIABILITIES

Cash and cash equivalents (Notes 2 and 4) $ 138208360 26 $ 72422102 13 Financial liabilities at fair value through profit or loss (Notes 2 5 and 23) $ 83618 - $ 247646 -Financial assets at fair value through profit or loss (Notes 2 5 and 23) 42460 - 42083 - Accounts payable 4314265 1 9485818 2Available-for-sale financial assets (Notes 2 6 and 23) - - 22267223 4 Payables to related parties (Note 24) 1202350 - 2999630 -Held-to-maturity financial assets (Notes 2 7 and 23) 5881999 1 11526946 2 Income tax payable (Notes 2 and 17) 9222811 2 10977963 2Receivables from related parties (Note 24) 11728204 2 26701648 5 Bonuses payable to employees and directors (Notes 3 and 19) 15148057 3 - -Notes and accounts receivable 11441176 2 17911328 3 Payables to contractors and equipment suppliers 7574891 1 5389740 1Allowance for doubtful receivables (Notes 2 and 8) (436746 ) - (688972 ) - Accrued expenses and other current liabilities (Note 15) 7553475 1 14700013 3Allowance for sales returns and others (Notes 2 and 8) (5868582 ) (1 ) (3856685 ) - Current portion of bonds payable (Note 14) 8000000 2 - -Other receivables from related parties (Note 24) 489742 - 525308 - Other financial assets 711755 - 331698 - Total current liabilities 53099467 10 43800810 8Inventories net (Notes 2 and 9) 12807936 2 20987142 4 Deferred income tax assets (Notes 2 and 17) 3650700 1 5268000 1 LONG-TERM LIABILITIES Prepaid expenses and other current assets 1192475 - 861465 - Bonds payable (Note 14) 4500000 1 12500000 3

Other long-term payables (Note 15) 931252 - 1501462 -Total current assets 179849479 33 174299286 32 Total long-term liabilities 5431252 1 14001462 3

LONG-TERM INVESTMENTS (Notes 2 6 7 10 11 and 23) Investments accounted for using equity method 109871178 20 113048081 21 OTHER LIABILITIES Available-for-sale financial assets 2032658 1 1397186 - Accrued pension cost (Notes 2 and 16) 3710009 1 3657679 1Held-to-maturity financial assets 11761325 2 8697726 2 Guarantee deposits (Note 26) 1479152 - 2240677 -Financial assets carried at cost 519502 - 748160 - Deferred credits (Notes 2 and 24) 462256 - 980593 -

Total long-term investments 124184663 23 123891153 23 Total other liabilities 5651417 1 6878949 1 PROPERTY PLANT AND EQUIPMENT (Notes 2 12 and 24) Total liabilities 64182136 12 64681221 12

Cost Buildings 114014588 21 101907892 18 CAPITAL STOCK - NT$10 PAR VALUE (Notes 19 and 21) Machinery and equipment 635008261 118 589131625 107 Authorized 28050000 thousand shares Office equipment 9748869 2 9167107 2 Issued 25625437 thousand shares in 2008 758771718 141 700206624 127 26427104 thousand shares in 2007 256254373 47 264271037 48

Accumulated depreciation (557247254 ) (103 ) (486725019 ) (88 ) Advance payments and construction in progress 17758038 3 21082953 4 CAPITAL SURPLUS (Notes 2 and 19) 49875255 9 53732682 10

Net property plant and equipment 219282502 41 234564558 43 RETAINED EARNINGS (Note 19)

Appropriated as legal capital reserve 67324393 13 56406684 10INTANGIBLE ASSETS Appropriated as special capital reserve 391857 - 629550 -

Goodwill (Note 2) 1567756 - 1567756 - Unappropriated earnings 102337417 19 161828337 29Deferred charges net (Notes 2 13 and 24) 6401461 1 7172413 1

170053667 32 218864571 39Total intangible assets 7969217 1 8740169 1

OTHERS (Notes 2 21 and 23) OTHER ASSETS Cumulative translation adjustments 481158 - (1072853 ) -

Deferred income tax assets (Notes 2 and 17) 6497972 1 7241933 1 Unrealized gain (loss) on financial instruments (287342 ) - 680997 -Refundable deposits 2719737 1 2741538 - Treasury stock 834096 thousand shares - - (49385032 ) (9 )Others (Note 2) 55677 - 293986 - 193816 - (49776888 ) (9 )

Total other assets 9273386 2 10277457 1 Total shareholdersrsquo equity 476377111 88 487091402 88 TOTAL $ 540559247 100 $ 551772623 100 TOTAL $ 540559247 100 $ 551772623 100 The accompanying notes are an integral part of the financial statements (With Deloitte amp Touche audit report dated January 17 2009)

- 19 -

Taiwan Semiconductor Manufacturing Company Limited STATEMENTS OF INCOME FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Earnings Per Share) 2008 2007 Amount Amount GROSS SALES (Notes 2 and 24) $ 330228027 $ 319167299 SALES RETURNS AND ALLOWANCES (Notes 2 and 8) 8460944 5519655 NET SALES 321767083 100 313647644 100 COST OF SALES (Notes 18 and 24) 183589540 57 176223224 56 GROSS PROFIT 138177543 43 137424420 44 REALIZED (UNREALIZED) GROSS PROFIT FROM

AFFILIATES (Note 2) 72 - (265106 ) - REALIZED GROSS PROFIT 138177615 43 137159314 44 OPERATING EXPENSES (Notes 18 and 24)

Research and development 19737038 6 15913834 5General and administrative 9895617 3 7660776 3Marketing 2254728 1 1332657 -

Total operating expenses 31887383 10 24907267 8

INCOME FROM OPERATIONS 106290232 33 112252047 36 NON-OPERATING INCOME AND GAINS

Interest income (Note 2) 2728892 1 2634636 1Foreign exchange gain net (Note 2) 1113406 1 71128 -Settlement income (Note 26) 951180 - 985114 -Technical service income (Notes 24 and 26) 619237 - 712162 -Gain on settlement and disposal of financial assets net (Notes 2 and 23) 452159 - 271094 -Gain on disposal of property plant and equipment and other assets (Notes 2 and 24) 298772 - 305201 -Equity in earnings of equity method investees net (Notes 2 and 10) 72568 - 5468230 2Others (Note 24) 489411 - 658227 -

Total non-operating income and gains 6725625 2 11105792 3

(Continued)

- 20 -

Taiwan Semiconductor Manufacturing Company Limited STATEMENTS OF INCOME FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Earnings Per Share) 2008 2007 Amount Amount NON-OPERATING EXPENSES AND LOSSES

Valuation loss on financial instruments net (Notes 2 5 and 23) $ 1230966 1 $ 924316 -Interest expense 355056 - 584736 -Loss on impairment of financial assets (Notes 2 and 11) 247488 - - -Loss on impairment of idle assets (Note 2) 210477 - - -Provision for litigation loss (Note 26h) 99126 - 1008635 -Others (Note 2) 113926 - 88746 -

Total non-operating expenses and losses 2257039 1 2606433 -

INCOME BEFORE INCOME TAX 110758818 34 120751406 39 INCOME TAX EXPENSE (Notes 2 and 17) (10825650 ) (3 ) (11574313 ) (4 ) NET INCOME $ 99933168 31 $ 109177093 35 2008 2007 Before After Before After Income Income Income Income Tax Tax Tax Tax EARNINGS PER SHARE (NT$ Note 22)

Basic earnings per share $ 427 $ 386 $ 449 $ 406Diluted earnings per share $ 424 $ 383 $ 449 $ 406

Certain pro forma information (after income tax) is shown as follows based on the assumption that the Companyrsquos stock held by subsidiaries is treated as available-for-sale financial assets instead of treasury stock (Notes 2 and 21) 2008 2007 NET INCOME $ 100035447 $ 109278855 EARNINGS PER SHARE (NT$)

Basic earnings per share $ 386 $ 406 Diluted earnings per share $ 383 $ 406

The accompanying notes are an integral part of the financial statements (With Deloitte amp Touche audit report dated January 17 2009) (Concluded)

- 21 -

Taiwan Semiconductor Manufacturing Company Limited STATEMENTS OF CHANGES IN SHAREHOLDERSrsquo EQUITY FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Dividends Per Share) Others Retained Earnings Unrealized Capital Stock - Common Stock Legal Special Cumulative Gain (Loss) Total Shares (in Capital Capital Capital Unappropriated Translation on Financial Treasury Shareholdersrsquo Thousands) Amount Surplus Reserve Reserve Earnings Total Adjustments Instruments Stock Equity BALANCE JANUARY 1 2007 25829688 $ 258296879 $ 54107498 $ 43705711 $ 640742 $ 152778079 $ 197124532 $ (1191165 ) $ 561615 $ (918075 ) $ 507981284 Appropriations of prior yearrsquos earnings

Legal capital reserve - - - 12700973 - (12700973 ) - - - - -Reversal of special capital reserve - - - - (11192 ) 11192 - - - - -Bonus to employees - in cash - - - - - (4572798 ) (4572798 ) - - - (4572798 )Bonus to employees - in stock 457280 4572798 - - - (4572798 ) (4572798 ) - - - -Cash dividends to shareholders - NT$300 per share - - - - - (77489064 ) (77489064 ) - - - (77489064 )Stock dividends to shareholders - NT$002 per share 51659 516594 - - - (516594 ) (516594 ) - - - -Bonus to directors and supervisors - - - - - (285800 ) (285800 ) - - - (285800 )

Capital surplus transferred to capital stock 77489 774891 (774891 ) - - - - - - - -Net income in 2007 - - - - - 109177093 109177093 - - - 109177093Adjustment arising from changes in percentage of ownership in equity method investees - - (28639 ) - - - - - - - (28639 )Translation adjustments - - - - - - - 118312 - - 118312Issuance of stock from exercising stock options 10988 109875 326952 - - - - - - - 436827Cash dividends received by subsidiaries from the Company - - 101762 - - - - - - - 101762Valuation gain on available-for-sale financial assets - - - - - - - - 24325 - 24325Equity in the valuation gain on available-for-sale financial assets held by equity method investees - - - - - - - - 95057 - 95057Treasury stock repurchased - - - - - - - - - (48466957 ) (48466957 ) BALANCE DECEMBER 31 2007 26427104 264271037 53732682 56406684 629550 161828337 218864571 (1072853 ) 680997 (49385032 ) 487091402 Appropriations of prior yearrsquos earnings

Legal capital reserve - - - 10917709 - (10917709 ) - - - - -Reversal of special capital reserve - - - - (237693 ) 237693 - - - - -Bonus to employees - in cash - - - - - (3939883 ) (3939883 ) - - - (3939883 )Bonus to employees - in stock 393988 3939883 - - - (3939883 ) (3939883 ) - - - -Cash dividends to shareholders - NT$300 per share - - - - - (76881311 ) (76881311 ) - - - (76881311 )Stock dividends to shareholders - NT$002 per share 51254 512542 - - - (512542 ) (512542 ) - - - -Bonus to directors - - - - - (176890 ) (176890 ) - - - (176890 )

Capital surplus transferred to capital stock 76881 768813 (768813 ) - - - - - - - -Net income in 2008 - - - - - 99933168 99933168 - - - 99933168Adjustment arising from changes in percentage of ownership in equity method investees - - (137063 ) - - - - - - - (137063 )Translation adjustments - - - - - - - 1554011 - - 1554011Issuance of stock from exercising stock options 6027 60266 166884 - - - - - - - 227150Cash dividends received by subsidiaries from the Company - - 102279 - - - - - - - 102279Valuation loss on available-for-sale financial assets - - - - - - - - (233915 ) - (233915 )Equity in the valuation loss on available-for-sale financial assets held by equity method investees - - - - - - - - (734424 ) - (734424 )Treasury stock repurchased - - - - - - - - - (30427413 ) (30427413 )Treasury stock retired (1329817 ) (13298168 ) (3220714 ) - - (63293563 ) (63293563 ) - - 79812445 - BALANCE DECEMBER 31 2008 25625437 $ 256254373 $ 49875255 $ 67324393 $ 391857 $ 102337417 $ 170053667 $ 481158 $ (287342 ) $ - $ 476377111

The accompanying notes are an integral part of the financial statements

(With Deloitte amp Touche audit report dated January 17 2009)

- 22 -

Taiwan Semiconductor Manufacturing Company Limited STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars) 2008 2007 CASH FLOWS FROM OPERATING ACTIVITIES

Net income $ 99933168 $ 109177093Adjustments to reconcile net income to net cash provided by operating activities

Depreciation and amortization 74569562 72820579Unrealized (realized) gross profit from affiliates (72 ) 265106Amortization of premiumdiscount of financial assets (97381 ) (117159 )Loss on impairment of financial assets 247488 -Gain on disposal of available-for-sale financial assets net (443404 ) (271094 )Gain on disposal of financial assets carried at cost net (8755 ) -Equity in earnings of equity method investees net (72568 ) (5468230 )Dividends received from equity method investees 1804351 677147Gain on disposal of property plant and equipment and other assets net (298769 ) (300387 )Loss on impairment of idle assets 210477 -Deferred income tax 2361261 1083194Changes in operating assets and liabilities

Decrease (increase) in Financial assets and liabilities at fair value through profit or loss (164405 ) 239413Receivables from related parties 14973444 (9832139 )Notes and accounts receivable 6470152 (1633164 )Allowance for doubtful receivables (252226 ) (1959 )Allowance for sales returns and others 2011897 1105620Other receivables from related parties 43835 (76042 )Other financial assets (380057 ) 321762Inventories 8179206 (1834928 )Prepaid expenses and other current assets (330664 ) 359734

Increase (decrease) in Accounts payable (5171553 ) 3342139Payables to related parties (1797280 ) (327286 )Income tax payable (1766153 ) 3127545Bonuses payable to employees and directors 15148057 -Accrued expenses and other current liabilities (3142500 ) 1259738Accrued pension cost 52330 127563Deferred credits (129494 ) 72747

Net cash provided by operating activities 211949947 174116992

CASH FLOWS FROM INVESTING ACTIVITIES

Acquisitions of Property plant and equipment (56766192 ) (81303047 )Available-for-sale financial assets (23697000 ) (9547253 )Held-to-maturity financial assets (12371965 ) -Investments accounted for using equity method (494765 ) (7358685 )Financial assets carried at cost (20681 ) (36333 )Cash from merger of subsidiaries 270650 -

(Continued)

- 23 -

Taiwan Semiconductor Manufacturing Company Limited STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars) 2008 2007

Proceeds from disposal or redemption of Available-for-sale financial assets $ 45584934 $ 18844520Held-to-maturity financial assets 15004000 17325120Financial assets carried at cost 10606 -Property plant and equipment and other assets 2042899 54509

Proceeds from return of capital by investees 2465293 433551Increase in deferred charges (3199813 ) (2685610 )Decrease (increase) in refundable deposits 21801 (1435304 )Increase in other assets - (232575 )

Net cash used in investing activities (31150233 ) (65941107 )

CASH FLOWS FROM FINANCING ACTIVITIES Repayment of bonds payable - (7000000 )Decrease in guarantee deposits (761525 ) (1569284 )Proceeds from exercise of employee stock options 227150 436827Cash dividends (76881311 ) (77489064 )Cash bonus paid to employees (3939883 ) (4572798 )Bonus to directors and supervisors (176890 ) (285800 )Repurchase of treasury stock (33480997 ) (45413373 )

Net cash used in financing activities (115013456 ) (135893492 )

NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS 65786258 (27717607 ) CASH AND CASH EQUIVALENTS BEGINNING OF YEAR 72422102 100139709 CASH AND CASH EQUIVALENTS END OF YEAR $ 138208360 $ 72422102 SUPPLEMENTAL DISCLOSURE OF CASH FLOW INFORMATION

Interest paid $ 355056 $ 661200Income tax paid $ 10282464 $ 7330401

INVESTING AND FINANCING ACTIVITIES AFFECTING BOTH CASH AND NON-CASH ITEMS

Acquisition of property plant and equipment $ 58951343 $ 76023264Decrease (increase) in payables to contractors and equipment suppliers (2185151 ) 5279783 Cash paid $ 56766192 $ 81303047 Disposal of property plant and equipment and other assets $ 2051168 $ 54509Increase in other receivables from related parties (8269 ) - Cash received $ 2042899 $ 54509

(Continued)

- 24 -


Repurchase of treasury stock $ 30427413 $ 48466957Decrease (increase) in accrued expenses and other current liabilities 3053584 (3053584 )Cash paid $ 33480997 $ 45413373

NON-CASH FINANCING ACTIVITIES

Current portion of bonds payable $ 8000000 $ -Current portion of other long-term payable (under accrued expenses and other current liabilities) $ 1026421 $ 3673182


- 25 -

ATTACHMENT IV INDEPENDENT AUDITORSrsquo REPORT The Board of Directors and Shareholders Taiwan Semiconductor Manufacturing Company Limited We have audited the accompanying consolidated balance sheets of Taiwan Semiconductor Manufacturing Company Limited and subsidiaries as of December 31 2008 and 2007 and the related consolidated statements of income changes in shareholdersrsquo equity and cash flows for the years then ended These consolidated financial statements are the responsibility of the Companyrsquos management Our responsibility is to express an opinion on these consolidated financial statements based on our audits We conducted our audits in accordance with the Rules Governing the Audit of Financial Statements by Certified Public Accountants and auditing standards generally accepted in the Republic of China Those rules and standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement An audit includes examining on a test basis evidence supporting the amounts and disclosures in the financial statements An audit also includes assessing the accounting principles used and significant estimates made by management as well as evaluating the overall financial statement presentation We believe that our audits provide a reasonable basis for our opinion In our opinion the consolidated financial statements referred to above present fairly in all material respects the consolidated financial position of Taiwan Semiconductor Manufacturing Company Limited and subsidiaries as of December 31 2008 and 2007 and the results of their consolidated operations and their consolidated cash flows for the years then ended in conformity with the Guidelines Governing the Preparation of Financial Reports by Securities Issuers and accounting principles generally accepted in the Republic of China As discussed in Note 3 to the consolidated financial statements effective January 1 2008 Taiwan Semiconductor Manufacturing Company Limited and subsidiaries adopted Interpretation 2007-052 ldquoAccounting for Bonuses to Employees Directors and Supervisorsrdquo issued by the Accounting Research and Development Foundation of the Republic of China and relevant requirements promulgated by the Financial Supervisory Commission of the Executive Yuan January 17 2009

Notice to Readers The accompanying consolidated financial statements are intended only to present the consolidated financial position results of operations and cash flows in accordance with accounting principles and practices generally accepted in the Republic of China and not those of any other jurisdiction The standards procedures and practices to audit such consolidated financial statements are those generally accepted and applied in the Republic of China For the convenience of readers the auditorsrsquo report and the accompanying consolidated financial statements have been translated into English from the original Chinese version prepared and used in the Republic of China If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions the Chinese-language auditorsrsquo report and financial statements shall prevail

- 26 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED BALANCE SHEETS DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Par Value) 2008 2007 2008 2007 ASSETS Amount Amount LIABILITIES AND SHAREHOLDERSrsquo EQUITY Amount Amount CURRENT ASSETS CURRENT LIABILITIES

Cash and cash equivalents (Notes 2 and 4) $ 194613752 35 $ 94986488 16 Financial liabilities at fair value through profit or loss (Notes 2 5 and 24) $ 85187 - $ 249313 -Financial assets at fair value through profit or loss (Notes 2 5 and 24) 55730 - 1632387 - Accounts payable 5553151 1 11574882 2Available-for-sale financial assets (Notes 2 6 and 24) 10898715 2 66688368 12 Payables to related parties (Note 25) 489857 - 1503376 1Held-to-maturity financial assets (Notes 2 7 and 24) 5881999 1 11526946 2 Income tax payable (Notes 2 and 18) 9331825 2 11126128 2Receivables from related parties (Note 25) 407 - 10885 - Bonuses payable to employees directors and supervisors (Notes 3 and 20) 15369730 3 - -Notes and accounts receivable 25023321 4 47204126 8 Payables to contractors and equipment suppliers 7998773 1 6256732 1Allowance for doubtful receivables (Notes 2 and 8) (455751 ) - (701807 ) - Accrued expenses and other current liabilities (Notes 16 and 28) 9755835 2 17714763 3Allowance for sales returns and others (Notes 2 and 8) (6071026 ) (1 ) (4089035 ) (1 ) Current portion of bonds payable and bank loans (Notes 14 15 and 26) 8222398 1 280813 -Other receivables from related parties (Note 25) 99918 - 243620 - Other financial assets (Note 26) 1911699 - 1515527 - Total current liabilities 56806756 10 48706007 9Inventories net (Notes 2 and 9) 14876645 3 23862260 4 Deferred income tax assets net (Notes 2 and 18) 3969330 1 5572334 1 LONG-TERM LIABILITIES Prepaid expenses and other current assets 1813692 - 1370230 - Bonds payable (Note 14) 4500000 1 12500000 2

Long-term bank loans (Notes 15 and 26) 1420476 - 1722196 -Total current assets 252618431 45 249822329 42 Other long-term payables (Notes 16 and 28) 9548226 2 9409978 2

Obligations under capital leases (Note 2) 722339 - 652296 -LONG-TERM INVESTMENTS (Notes 2 6 7 10 11 and 24)

Investments accounted for using equity method 18907158 3 22517289 4 Total long-term liabilities 16191041 3 24284470 4Available-for-sale financial assets 2032658 - 1400691 - Held-to-maturity financial assets 15426252 3 8697726 2 OTHER LIABILITIES Financial assets carried at cost 3615447 1 3845619 1 Accrued pension cost (Notes 2 and 17) 3701584 1 3665522 1

Guarantee deposits (Note 28) 1484495 - 2243009 -Total long-term investments 39981515 7 36461325 7 Deferred credits (Notes 2 and 25) 316537 - 1236873 -

Others 43709 - 43774 -PROPERTY PLANT AND EQUIPMENT (Notes 2 12 and 26)

Cost Total other liabilities 5546325 1 7189178 1Land and land improvements 953857 - 942197 - Buildings 132249996 24 118640027 21 Total liabilities 78544122 14 80179655 14Machinery and equipment 697498743 125 646419427 113 Office equipment 12430800 2 11829640 2 EQUITY ATTRIBUTABLE TO SHAREHOLDERS OF THE PARENT Leased assets 722339 - 652296 - Capital stock - $10 par value (Notes 20 and 22) 843855735 151 778483587 136 Authorized 28050000 thousand shares

Accumulated depreciation (618816267 ) (110 ) (540099567 ) (94 ) Issued 25625437 thousand shares in 2008 Advance payments and construction in progress 18605882 3 21868167 4 26427104 thousand shares in 2007 256254373 46 264271037 46

Capital surplus (Notes 2 and 20) 49875255 9 53732682 9Net property plant and equipment 243645350 44 260252187 46

Retained earnings (Note 20) INTANGIBLE ASSETS Appropriated as legal capital reserve 67324393 12 56406684 10

Goodwill (Note 2) 6044392 1 5987582 1 Appropriated as special capital reserve 391857 - 629550 -Deferred charges net (Notes 2 and 13) 7125828 1 7923601 2 Unappropriated earnings 102337417 18 161828337 28

170053667 30 218864571 38Total intangible assets 13170220 2 13911183 3 Others (Notes 2 22 and 24)

Cumulative translation adjustments 481158 - (1072853 ) -OTHER ASSETS Unrealized gainloss on financial instruments (287342 ) - 680997 -

Deferred income tax assets net (Notes 2 and 18) 6636873 1 7313283 1 Treasury stock 834096 thousand shares - - (49385032 ) (8 )Refundable deposits 2767199 1 2777769 1 193816 - (49776888 ) (8 )Others (Note 2) 97001 - 327150 - Equity attributable to shareholders of the parent 476377111 85 487091402 85

Total other assets 9501073 2 10418202 2 MINORITY INTERESTS (Note 2) 3995356 1 3594169 1 Total shareholdersrsquo equity 480372467 86 490685571 86

TOTAL $ 558916589 100 $ 570865226 100 TOTAL $ 558916589 100 $ 570865226 100 The accompanying notes are an integral part of the consolidated financial statements (With Deloitte amp Touche audit report dated January 17 2009)

- 27 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF INCOME FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Earnings Per Share) 2008 2007 Amount Amount GROSS SALES (Notes 2 and 25) $ 341983355 $ 328336172 SALES RETURNS AND ALLOWANCES (Notes 2 and 8) 8825695 5705576 NET SALES 333157660 100 322630596 100 COST OF SALES (Notes 19 and 25) 191408099 58 180280385 56 GROSS PROFIT 141749561 42 142350211 44 OPERATING EXPENSES (Notes 19 and 25)

Research and development 21480937 7 17946322 5General and administrative 11096599 3 8963836 3Marketing 4736657 1 3718146 1



Interest income (Note 2) 5373823 2 5651700 2Foreign exchange gain net (Note 2) 1227653 1 80922 -Technical service income (Notes 25 and 28) 1181966 - 590391 -Settlement income (Note 28) 951180 - 985114 1Gain on settlement and disposal of financial assets net

(Notes 2 and 24) 721050 - 874670 -Equity in earnings of equity method investees net (Notes

2 and 10) 701533 - 2507869 1Gain on disposal of property plant and equipment and

other assets (Notes 2 and 25) 100874 - 91210 -Subsidy income (Note 2) 8029 - 364321 -Valuation gain on financial instruments net (Notes 2 5

and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF INCOME FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Earnings Per Share) 2008 2007 Amount Amount NON-OPERATING EXPENSES AND LOSSES

Loss on impairment of financial assets (Notes 2 6 11 and 24) $ 1560055 1 $ 54208 -Valuation loss on financial instruments net (Notes 2 5

and 24) 1081019 - - -Interest expense 614988 - 842242 -Loss on impairment of idle assets (Note 2) 210477 - - -Provision for litigation loss (Note 28h) 99126 - 1008635 1Others (Note 2) 218906 - 108599 -

Total non-operating expenses and losses 3784571 1 2013684 1 INCOME BEFORE INCOME TAX 111472246 33 121642026 38 INCOME TAX EXPENSE (Notes 2 and 18) (10949009 ) (3 ) (11709626 ) (4 ) NET INCOME $ 100523237 30 $ 109932400 34 ATTRIBUTABLE TO

Shareholders of the parent $ 99933168 30 $ 109177093 34Minority interests 590069 - 755307 -

$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After

Income TaxEARNINGS PER SHARE (NT$ Note 23)

Basic earnings per share $ 428 $ 386 $ 450 $ 406 Diluted earnings per share $ 425 $ 383 $ 450 $ 406

The accompanying notes are an integral part of the consolidated financial statements (With Deloitte amp Touche audit report dated January 17 2009) (Concluded)

- 29 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF CHANGES IN SHAREHOLDERSrsquo EQUITY FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars Except Dividends Per Share) Equity Attributable to Shareholders of the Parent Others Retained Earnings Unrealized Capital Stock - Common Stock Legal Special Cumulative Gain (Loss) Total Shares (in Capital Capital Capital Unappropriated Translation on Financial Treasury Others Minority Shareholdersrsquo Thousands) Amount Surplus Reserve Reserve Earnings Total Adjustments Instruments Stock Total Total Interests Equity BALANCE JANUARY 1 2007 25829688 $ 258296879 $ 54107498 $ 43705711 $ 640742 $ 152778079 $ 197124532 $ (1191165 ) $ 561615 $ (918075 ) $ (1547625 ) $ 507981284 $ 1156832 $ 509138116 Appropriations of prior yearrsquos earnings

Legal capital reserve - - - 12700973 - (12700973 ) - - - - - - - -Reversal of special capital reserve - - - - (11192 ) 11192 - - - - - - - -Bonus to employees - in cash - - - - - (4572798 ) (4572798 ) - - - - (4572798 ) - (4572798 )Bonus to employees - in stock 457280 4572798 - - - (4572798 ) (4572798 ) - - - - - - -Cash dividends to shareholders - NT$300 per share - - - - - (77489064 ) (77489064 ) - - - - (77489064 ) - (77489064 )Stock dividends to shareholders - NT$002 per share 51659 516594 - - - (516594 ) (516594 ) - - - - - - -Bonus to directors and supervisors - - - - - (285800 ) (285800 ) - - - - (285800 ) - (285800 )

Capital surplus transferred to capital stock 77489 774891 (774891 ) - - - - - - - - - - -Net income in 2007 - - - - - 109177093 109177093 - - - - 109177093 755307 109932400Adjustment arising from changes in percentage of ownership in equity method investees - - (28639 ) - - - - - - - - (28639 ) 31862 3223Translation adjustments - - - - - - - 118312 - - 118312 118312 (99318 ) 18994Issuance of stock from exercising employee stock options 10988 109875 326952 - - - - - - - - 436827 - 436827Cash dividends received by subsidiaries from parent company - - 101762 - - - - - - - - 101762 - 101762Valuation gain on available-for-sale financial assets - - - - - - - - 241821 - 241821 241821 19487 261308Equity in the valuation loss on available-for-sale financial assets held by equity method investees - - - - - - - - (122439 ) - (122439 ) (122439 ) - (122439 )Treasury stock repurchased - - - - - - - - - (48466957 ) (48466957 ) (48466957 ) - (48466957 )Increase in minority interests - - - - - - - - - - - - 1729999 1729999 BALANCE DECEMBER 31 2007 26427104 264271037 53732682 56406684 629550 161828337 218864571 (1072853 ) 680997 (49385032 ) (49776888 ) 487091402 3594169 490685571 Appropriations of prior yearrsquos earnings

Legal capital reserve - - - 10917709 - (10917709 ) - - - - - - - -Reversal of special capital reserve - - - - (237693 ) 237693 - - - - - - - -Bonus to employees - in cash - - - - - (3939883 ) (3939883 ) - - - - (3939883 ) - (3939883 )Bonus to employees - in stock 393988 3939883 - - - (3939883 ) (3939883 ) - - - - - - -Cash dividends to shareholders - NT$300 per share - - - - - (76881311 ) (76881311 ) - - - - (76881311 ) - (76881311 )Stock dividends to shareholders - NT$002 per share 51254 512542 - - - (512542 ) (512542 ) - - - - - - -Bonus to directors - - - - - (176890 ) (176890 ) - - - - (176890 ) - (176890 )

Capital surplus transferred to capital stock 76881 768813 (768813 ) - - - - - - - - - - -Net income in 2008 - - - - - 99933168 99933168 - - - - 99933168 590069 100523237Adjustment arising from changes in percentage of ownership in equity method investees - - (137063 ) - - - - - - - - (137063 ) 11700 (125363 )Translation adjustments - - - - - - - 1554011 - - 1554011 1554011 (68792 ) 1485219Issuance of stock from exercising employee stock options 6027 60266 166884 - - - - - - - - 227150 - 227150Cash dividends received by subsidiaries from parent company - - 102279 - - - - - - - - 102279 - 102279Valuation loss on available-for-sale financial assets - - - - - - - - (826251 ) - (826251 ) (826251 ) (17048 ) (843299 )Equity in the valuation loss on available-for-sale financial assets held by equity method investees - - - - - - - - (142088 ) - (142088 ) (142088 ) - (142088 )Treasury stock repurchased - - - - - - - - - (30427413 ) (30427413 ) (30427413 ) - (30427413 )Treasury stock retired (1329817 ) (13298168 ) (3220714 ) - - (63293563 ) (63293563 ) - - 79812445 79812445 - - -Decrease in minority interests - - - - - - - - - - - - (114742 ) (114742 ) BALANCE DECEMBER 31 2008 25625437 $ 256254373 $ 49875255 $ 67324393 $ 391857 $ 102337417 $ 170053667 $ 481158 $ (287342 ) $ - $ 193816 $ 476377111 $ 3995356 $ 480372467 The accompanying notes are an integral part of the consolidated financial statements (With Deloitte amp Touche audit report dated January 17 2009)

- 30 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars) 2008 2007 CASH FLOWS FROM OPERATING ACTIVITIES

Net income attributable to shareholders of the parent $ 99933168 $ 109177093Net income attributable to minority interests 590069 755307 Adjustments to reconcile net income to net cash provided by operating activities

Depreciation and amortization 81512191 80005395Amortization of premiumdiscount of financial assets (93393 ) (117159 )Loss on impairment of financial assets 1560055 54208Gain on disposal of available-for-sale financial assets net (637219 ) (610167 )Gain on disposal of financial assets carried at cost net (83831 ) (264503 )Equity in earnings of equity method investees net (701533 ) (2507869 )Dividends received from equity method investees 1661134 625130Gain on disposal of property plant and equipment and other assets net (100285 ) (85020 )Loss on impairment of idle assets 210477 -Deferred income tax 2279414 943797Net changes in operating assets and liabilities

Decrease (increase) in Financial assets and liabilities at fair value through profit or loss 1412531 (187084 )Receivables from related parties 10478 629467Notes and accounts receivable 22180805 (12134176 )Allowance for doubtful receivables (246056 ) (48126 )Allowance for sales returns and others 1981991 1205277Other receivables from related parties 143702 13243Other financial assets (425937 ) 842136Inventories 8985615 (2226106 )Prepaid expenses and other current assets (443462 ) 290434

Increase (decrease) in Accounts payable (6021731 ) 3218255Payables to related parties (1013519 ) (375731 )Income tax payable (1794303 ) 3179655Bonuses payable to employees directors and supervisors 15369730 -Accrued expenses and other current liabilities (3954427 ) 913872Accrued pension cost 36062 125462Deferred credits (858161 ) 343878



Acquisitions of Property plant and equipment (59222654 ) (84000985 )Available-for-sale financial assets (85273867 ) (87550197 )Held-to-maturity financial assets (16523275 ) -Investments accounted for using equity method (55871 ) (5803826 )Financial assets carried at cost (463211 ) (911323 )

(Continued)

- 31 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars) 2008 2007

Proceeds from disposal or redemption of Available-for-sale financial assets $ 138515023 $ 94908666Held-to-maturity financial assets 15634620 17325120Financial assets carried at cost 199424 410465Property plant and equipment and other assets 194940 60535

Proceeds from return of capital by investees 2345867 -Increase in deferred charges (3395287 ) (3059155 )Decrease (increase) in refundable deposits 10570 (1434895 )Net cash paid for acquisition of subsidiaries - (404445 )Increase in other assets (8163 ) (228747 )


CASH FLOWS FROM FINANCING ACTIVITIES

Decrease in short-term bank loans - (89720 )Proceeds from long-term bank loans 98400 653000Repayments of

Long-term bank loans (468313 ) (196173 )Bonds payable - (7000000 )

Decrease in guarantee deposits (758514 ) (1574131 )Cash dividends (76779032 ) (77387302 )Cash bonus paid to employees (3939883 ) (4572798 )Bonus to directors and supervisors (176890 ) (285800 )Proceeds from exercise of employee stock options 227150 436827Repurchase of treasury stock (33480997 ) (45413373 )Increase (decrease) in minority interests (114742 ) 19004


NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS 98058860 (22332585 ) EFFECT OF EXCHANGE RATE CHANGES ON CASH AND CASH EQUIVALENTS 1568404 (518119 ) CASH AND CASH EQUIVALENTS BEGINNING OF YEAR 94986488 117837192 CASH AND CASH EQUIVALENTS END OF YEAR $ 194613752 $ 94986488 SUPPLEMENTAL INFORMATION


(Continued)

- 32 -

Taiwan Semiconductor Manufacturing Company Limited and Subsidiaries CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31 2008 AND 2007 (In Thousands of New Taiwan Dollars) 2008 2007 INVESTING AND FINANCING ACTIVITIES AFFECTING BOTH CASH AND NON-CASH ITEMS

Acquisition of property plant and equipment $ 60978527 $ 78889954Decrease (increase) in payables to contractors and equipment suppliers (1742041 ) 5111031Increase in obligations under capital leases (13832 ) -Cash paid $ 59222654 $ 84000985 Repurchase of treasury stock $ 30427413 $ 48466957Decrease (increase) in accrued expenses and other current liabilities 3053584 (3053584 )Cash paid $ 33480997 $ 45413373

NONCASH FINANCING ACTIVITIES Current portion of bonds payable and long-term liabilities $ 8222398 $ 280813Current portion of other long-term payables (under accrued expenses and other current liabilities) $ 1126546 $ 3735875

The Company acquired controlling interests in XinTec Inc (XinTec) and Mutual-Pak Technology Co Ltd (Mutual-Pak) in March 2007 and July 2007 respectively and consolidated the revenueincome and expenseslosses of these two subsidiaries from the respective acquisition dates Fair values of assets acquired and liabilities assumed at acquisition were as follows Current assets $ 3101718Property plant and equipment 2339546Other assets 436692Current liabilities (1937407 )Long-term liabilities (701855 ) Net amount $ 3238694 Purchase price for XinTec and Mutual-Pak $ 1413585Less Cash balance of XinTec and Mutual-Pak at acquisition (1009140 ) Net cash paid for acquisition of XinTec and Mutual-Pak $ 404445 The accompanying notes are an integral part of the consolidated financial statements (With Deloitte amp Touche audit report dated January 17 2009) (Concluded)

- 33 -

ATTACHMENT V

TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED PROFIT ALLOCATION PROPOSAL

December 31 2008 Unit NT$

Net Income of 2008 (Note) 99933167701

Subtract

- 10 Legal Reserve 9993316770

Add

- Reversal of Special Reserve 391856749

Retained Earnings in 2008 Available for Distribution 90331707680

Add

- Unappropriated Retained Earnings of Previous Years 2404248940

Retained Earnings Available for Distribution as of December 31 2008 92735956620

Distribution Items

- Cash Dividends to Common Share Holders (NT$30 per share) 76876311768

- Stock Dividends to Common Share Holders (NT$002 per share at par value ie 2 shares for each 1000 shares owned)

512508750

Total Distribution 77388820518

Unappropriated Retained Earnings 15347136102

(Note)

After expensing employees profit sharing (in cash) of 7494987577

After expensing employees profit sharing (in stock) of 7494987578

After expensing bonus to directors of 158080488

the number of shares shall be calculated based on the closing price one day prior to the 2009 Annual

General Shareholders Meeting on an ex-dividend basis The fractional share which is less than one full share would be distributed in cash

- 34 -

ATTACHMENT VI

Comparison Table for the Procedures for Lending Funds to Other Parties Before and After Revision

BEFORE THE REVISION AFTER THE REVISION

Article 2 The party to whom the Company may lend its funds shall be limited to (1) Companies having business

relationship with the Company or (2) Companies in need of funds for a

short-term period For the purpose of this Procedure short-term period shall mean the period of one (1) year

Fund-lending to companies having business relationship with the Company shall be limited to the circumstance that the said companies need working capital Fund-lending to companies which need funds for a short-term period shall be limited to subsidiaries in which the Company directly or indirectly holds more than fifty percent (50) of the shares Article 3 The total amount available for lending purpose shall not exceed twenty percent (20) of the net worth of the Company The total amount for lending to a company




Fund-lending to companies having business relationship with the Company shall be limited to the circumstance that the said companies need working capital Fund-lending to companies which need funds for a short-term period shall be limited to subsidiaries in which the Company directly or indirectly holds more than fifty percent (50) of the voting shares Article 3 The total amount available for lending purpose shall not exceed twenty percent (20) of the net worth of the Company The total amount for lending to a company

- 35 -

having business relationship with the Company shall not exceed the total transaction amount between the parties during the period of twelve (12) months prior to the time of lending (For the purpose of this Procedure the transaction amount shall mean the sales or purchasing amount between the parties whichever is higher) The total amount for lending to a company for funding for a short-term period shall not exceed ten percent (10) of the net worth of the Company In addition the total amount lendable to any one borrower shall not exceed ten percent (10) of the paid-in capital of the Company and shall be no more than thirty percent (30) of the borrowers paid-in capital Article 6 Except for subsidiaries in which the Company directly or indirectly holds more than fifty percent (50) of the shares any

having business relationship with the Company shall not exceed the total transaction amount between the parties during the period of twelve (12) months prior to the time of lending (For the purpose of this Procedure the transaction amount shall mean the sales or purchasing amount between the parties whichever is higher) and shall not exceed ten percent (10) of the net worth of the Company The total amount for lending to a company for funding for a short-term period shall not exceed ten percent (10) of the net worth of the Company In addition the total amount lendable to any one borrower shall not exceed ten percent (10) of the paid-in capital of the Company and shall be no more than thirty percent (30) of the borrowers paid-in capitalnet worth provided that this restriction will not apply to subsidiaries whose voting shares are 100 owned directly or indirectly by the Company

The total amount for fund-lending between the subsidiaries whose voting shares are 100 owned directly or indirectly by the Company will not be subject to the limit of twenty percent (20) of the net worth of the lending subsidiary Article 6 Except for subsidiaries in which the Company directly or indirectly holds more than fifty percent (50) of the voting

- 36 -

other borrower shall provide a promissory note collateral andor other guarantee as requested by the Company in an amount equivalent to that of the loan when making an application in accordance with Article 5 If any collateral is provided legal procedures for mortgage andor lien must be fulfilled to protect the Companys interest Article 14 Should there be any excess over the lending limit due to unexpected changes of the Company a plan to correct the situation has to be provided to the Audit Committee Article 15 When fund-lending to other parties is contemplated by the Companys subsidiary the Company shall supervise the subsidiary to establish relevant procedures for lending funds to other parties Such procedures shall be approvedby the subsidiarys Audit Committee andor Board of Directors andor Shareholders Meeting and become effective thereafter

shares any other borrower shall provide a promissory note collateral andor other guarantee as requested by the Company in an amount equivalent to that of the loan when making an application in accordance with Article 5 If any collateral is provided legal procedures for mortgage andor lien must be fulfilled to protect the Companys interest Article 14 Should a borrower no longer satisfy the criteria set forth in the relevant regulationsandor these Procedures or there be any excess over the lending limit due to unexpected changes of the Company a corrective plan to correct the situation has to be provided to the Audit Committee and the proposed correction actions should be implemented within the period specified in such plan Article 15 When fund-lending to other parties is contemplated by the Companys subsidiary the Company shall supervise mandate the subsidiary to establish relevant procedures for lending funds to other parties Such procedures shall be approved by the subsidiarys Audit Committee andor Board of Directors andor Shareholders Meeting and become effective thereafter The Company should also mandate the subsidiary to handle

- 37 -

When fund-lending to other parties is contemplated by the subsidiary of the Company a credit assessment report and comments together with the proposed terms and conditions of lending should be submitted to and approved by the Audit Committee andor the Board of Directors of the subsidiary Relevant information of any fund-lending granted by the Companys subsidiary shall be provided regularly to the Company for inspection

fund-lending in accordance with its procedures When fund-lending to other parties is contemplated by the subsidiary of the Company a credit assessment report and comments together with the proposed terms and conditions of lending should be submitted to and approved by the Audit Committee andor the Board of Directors of the subsidiary Relevant information of any fund-lending granted by the Companys subsidiary shall be provided regularly to the Company for inspection

- 38 -

ATTACHMENT VII

Comparison Table for the Procedures for Endorsement amp Guarantee Before and After Revision


Article 2 The party to whom the Company may provide endorsement andor guarantee include the following 1 Any company who has business

relationship with the Company 2 Any subsidiary whose common

shares are fifty percent (50) or more owned directly by the Company

3 Any company in which the Company invests and whose common shares are fifty percent (50) or more owned collectively by the Company and its subsidiaries

4 Any parent company who directly or through its subsidiaries indirectly own fifty percent (50) or more of the Companys common shares

Article 4 The amount of endorsementguarantee



voting shares are fifty percent (50) or more owned directly by the Company

3 Any company in which the Company invests and whose common voting shares are fifty percent (50) or more owned collectively by the Company and its subsidiaries

4 Any parent company who directly or through its subsidiaries indirectly own fifty percent (50) or more of the Companys common voting shares

Subsidiaries whose voting shares are 100 owned directly or indirectly by the Company may provide endorsement andor guarantee to each other Article 4 The amount of endorsementguarantee

- 39 -

provided by the Company is subject to the following limits 1 The total amount of

endorsementguarantee provided by the Company is limited to twenty-five percent (25) of its net worth For any one endorseeguarantee company the limit shall not exceed ten percent (10) of the Companys net worth nor the total paid-in capital of the endorseeguarantee company whichever is lower Subject to the approval of the Board of Directors the aforementioned limit for any one endorseeguarantee company and the limit of total paid-in capital of the endorseeguarantee company may be lifted for endorsementguarantee provided to one hundred percent (100) directly or indirectly owned subsidiaries of the Company

2 In case the above limits have to be exceeded to accommodate business needs the approval from the Audit Committee and a resolution of the Board of Directors should be obtained and over half of all the directors should jointly endorse the potential loss that may be brought about by the excess of limits The Board of Directors should also revise the Procedures and has it ratified at the Shareholders Meeting If the revised Procedures are not ratified at the Shareholders Meeting the Board of Directors should furnish a plan


endorsementguarantee provided by the Company is limited to twenty-five percent (25) of its net worth For any one endorseeguarantee company the limit shall not exceed ten percent (10) of the Companys net worth nor the total paid-in capitalnet worth of the endorseeguarantee company whichever is lower Subject to the approval of the Board of Directors the aforementioned limit for any one endorseeguarantee company and the limit of total paid-in capitalnet worth of the endorseeguarantee company may be lifted for endorsementguarantee provided to the subsidiaries whose voting shares are one hundred percent (100) directly or indirectly owned subsidiaries ofby the Company

2 In case the above limits have to be exceeded to accommodate business needs the approval from the Audit Committee and a resolution of the Board of Directors should be obtained and over half of all the directors should jointly endorse the potential loss that may be brought about by the excess of limits The Board of Directors should also revise the Procedures and has it ratified at the Shareholders Meeting If the revised Procedures are not ratified at

- 40 -

containing a timetable to withdraw the excess portion

Article 5 If due to changes of circumstances the party to whom the Company provided endorsement andor guarantee no longer qualifies criteria set forth in Article 2 herein or the amount of endorsement andor guarantee exceeded the limits due to changes of basis on which the amounts of limits are calculated a plan to correct the said situations shall be provided to the Audit Committee Article 9 The Company shall report and make public announcement on the total outstanding endorsementguarantee amount of the Company and its subsidiaries for the previous month in accordance with relevant regulations When the outstanding amount of endorsementguarantee reaches any one of the following limits the Company shall additionally report and make public announcement within two days 1 When the total outstanding

the Shareholders Meeting the Board of Directors should furnish a plan containing a timetable to withdraw the excess portion

Article 5 If due to changes of circumstances the party to whom the Company provided endorsement andor guarantee no longer qualifiessatisfies the criteria set forth in Article 2 herein or the amount of endorsement andor guarantee exceeded the limits due to changes of basis on which the amounts of limits are calculated a corrective plan to correct the said situations shall be provided to the Audit Committee and the proposed correction actions should be implemented within the period specified in the plan Article 9 The Company shall report and make public announcement on the total outstanding endorsementguarantee amount of the Company and its subsidiaries for the previous month in accordance with relevant regulations When the outstanding amount of endorsementguarantee reaches any one of the following limits the Company shall additionally report and make public announcement within two days 1 When the total outstanding

- 41 -

endorsementguarantee amount exceeds fifty percent (50) of the Companys net worth as of the latest financial statements date or when the outstanding increment after the report and public announcement exceeds five percent (5) of the Companys net worth as of the latest financial statements date

2 When the outstanding endorsementguarantee amount provided to a single entity exceeds twenty percent (20) of the Companys net worth as of the latest financial statements date or when the outstanding increment after the report and public announcement exceeds five percent (5) of the Companys net worth as of the latest financial statements date

3 When the outstanding endorsementguarantee amount provided to a single entity exceeds ten (10) million New Taiwan Dollars and the sum of the outstanding amount of endorsementguarantee long-term investment and loan made to that particular company exceeds thirty percent (30) of the Companys net worth as of the latest financial statements date or when the outstanding increment after the report and public announcement exceeds five percent (5) of the Companys net worth as of the latest financial statements date

4 When the outstanding amount of the endorsementguarantee deriving from





- 42 -

business relationship exceeds the total dollar amount of business transactions between the Company and the endorsedguaranteed party over the most recent year or when the outstanding increment after the report and public announcement exceeds five percent (5) of the Companys net worth as of the latest financial statements date

If there is any reporting and announcement as aforesaid required for the Companys subsidiary which is not a domestic public company the Company will follow the requirement on behalf of the subsidiary Article 10 When endorsementguarantee extended to other parties is contemplated by the Companys subsidiary the Company shall


If there is any reporting and announcement as aforesaid required for the Companys subsidiary which is not a domestic public company the Company will follow the requirement on behalf of the subsidiary Should there be any endorsementguarantee which is required to be reported to the governmental authority-in-charge or to be publicly announced such report or public announcement shall be made by the Company in accordance with the relevant laws rules and regulations If there is any reporting and announcement required for the Companys subsidiary which is not a domestic public company the Company will follow the requirement on behalf of its subsidiary Article 10 When endorsementguarantee extended to other parties is contemplated by the Companys subsidiary the Company shall

- 43 -

supervise the subsidiary to establish relevant procedures for endorsementguarantee Such procedures shall be approved by the Audit Committee andor the Board of Directors andor Shareholders Meeting of the subsidiary and become effective thereafter Relevant information of the endorsementguarantee extended by the Companys subsidiary should be provided regularly to the Company for inspection

supervisemandate the subsidiary to establish relevant procedures for endorsementguarantee Such procedures shall be approved by the Audit Committee andor the Board of Directors andor Shareholders Meeting of the subsidiary and become effective thereafter Relevant information of the endorsementguarantee extended by the Companys subsidiary should be provided regularly to the Company for inspection The Company should also mandate the subsidiary to handle endorsementguarantee in accordance with its procedures

- 44 -

ATTACHMENT VIII

List of Independent Director Candidates

Name Shareholding Education amp Recognitions Past Positions Current Positions

Sir Peter Leahy

Bonfield － Bachelor Degree in Engineering

Loughborough University

Honours Degree in Engineering Loughborough University

Fellow of The Royal Academy of Engineering

Knighted-1996

Awarded Commander of the Order of the British Empire (CBE) ndash 1989

Awarded the Order of the Lion of Finland

Awarded the Gold Medal from the Institute of Management

Awarded the Mountbatten Medal from the National Electronics Council

CEO and Chairman of the Executive Committee British Telecommunications plc

Chairman and CEO ICL plc

Chairman of the Supervisory Board NXP

Director of - Sony Corporation Japan - LM Ericsson Sweden - Mentor Graphics Corporation Inc

Oregon USA - Dubai International Capital - Actis Capital LLP London

Member of - The Citigroup International

Advisory Board - The Longreach Group Advisory

Board - The Sony Corporation Advisory

Board - New Venture Partners LLP

Advisory Board

Advisor to Apax Partners LLP

Board Mentor CMi

Vice President the British Quality

- 45 -


Foundation

Stan Shih

1472922 BSEE National Chiao Tung University Taiwan

MSEE National Chiao Tung University Taiwan

Honorary EE PhD National Chiao Tung University Taiwan

Honorary Doctor of Technology The Hong Kong Polytechnic University

Honorary Fellowship University of Wales Cardiff UK

Honorary Doctor of International Law Thunderbird American Graduate School of International Management USA

Chairman CEO and Co-Founder Acer Group

Group Chairman iD SoftCapital

Director of - Acer Incorporated - Qisda Corporation - Wistron Corporation - Nan Shan Life Insurance Company

Ltd

Carleton Sneed

Fiorina － Bachelor Degree in Medieval History

and Philosophy Stanford University

Master Degree in Business Administration Robert H Smith School of Business at the University of Maryland at College Park Md

Master Degree in Science MITs Sloan School

CompassVanguard Award honored by the Womens Leadership Exchange 2007

Chairman of the Board Hewlett-Packard

President and CEO Hewlett-Packard

Senior Management ATampT and Lucent Technologies

Member MIT Corporation

Chairman and CEO Carly Fiorina Enterprises

Chairman Technology Policy Institute Washington DC

Vice-Chairman Initiative for Global Development

- 46 -


Annual Leadership Award presented by the Womens Center 2007

2004 Leadership Award honored by the Private Sector Council

2003 Concern Worldwide Seeds of Hope Award

2002 Appeal of Conscience Award

Named an Honorary Fellow of the London Business School 2001

Thomas J

Engibous － Bachelor Degree in Electrical

Engineering Purdue University 1975

Master Degree in Electrical Engineering Purdue University 1976

Honorary Doctorate in Engineering Purdue University

Member of National Academy of Engineering

Honorary Director of Catalyst

Chairman of the Board Texas Instrument Inc 1998-2008

President and CEO Texas Instrument Inc 1996-2004

Executive Vice President and President of the Semiconductor Group Texas Instruments Inc 1993-1996

Chairman of the Board of Catalyst

Lead Director J C Penney Company Inc

Trustee Southwestern Medical Foundation

Member The Business Council

- 47 -

IV APPENDIX

- 48 -

APPENDIX I


RULES AND PROCEDURES OF SHAREHOLDERS MEETING 1 Shareholders Meeting of the Company (the Meeting) shall be conducted in accordance

with these Rules and Procedures Any matter not provided in these Rules and Procedures shall be handled in accordance with relevant laws and regulations

2 Shareholders attending the Meeting shall submit the attendance card for the purpose of

signing in

The number of shares represented by shareholders attending the Meeting shall be calculated in accordance with the attendance cards submitted by the shareholders

3 The Meeting shall be held at the head office of the Company or at any other appropriate place

that is convenient for the shareholders to attend The time to start the Meeting shall not be earlier than 900 am or later than 300 pm

4 The Company may appoint designated counsel CPA or other related persons to attend the

Meeting

Persons handling affairs of the Meeting shall wear identification cards or badges 5 The process of the Meeting shall be taperecorded or videotaped and these tapes shall be

preserved for at least one year 6 The Chairman of the Board of Directors shall be the chairman presiding at the Meeting in the

case that the Meeting is convened by the Board of Directors If for any reason the Chairman of the Board of Directors cannot preside at the Meeting the Vice Chairman of the Board of Directors or one of the Directors shall preside at the Meeting in accordance with Article 208 of the Company Law of the Republic of China

If the Meeting is convened by any other person entitled to convene the Meeting such person shall be the chairman to preside at the Meeting

7 Chairman shall call the Meeting to order at the time scheduled for the Meeting If the number

of shares represented by the shareholders present at the Meeting has not yet constituted the quorum at the time scheduled for the Meeting the chairman may postpone the time for the Meeting The postponements shall be limited to two times at the most and Meeting shall not be postponed for longer than one hour in the aggregate If after two postponements no quorum can yet be constituted but the shareholders present at the Meeting represent more than one - third of the total outstanding shares tentative resolutions may be made in accordance with Section 1 of Article 175 of the Company Law of the Republic of China The aforesaid tentative resolutions shall be executed in accordance with relevant provisions of the

- 49 -

Company Law of the Republic of China

If during the process of the Meeting the number of outstanding shares represented by the shareholders present becomes sufficient to constitute the quorum the chairman may submit the tentative resolutions to the Meeting for approval in accordance with Article 174 of the Company Law of the Republic of China

8 The agenda of the Meeting shall be set by the Board of Directors if the Meeting is convened

by the Board of Directors Unless otherwise resolved at the Meeting the Meeting shall proceed in accordance with the agenda

The above provision applies mutatis mutandis to cases where the Meeting is convened by any person other than the Board of Directors entitled to convene such Meeting

Unless otherwise resolved at the Meeting the chairman cannot announce adjournment of the Meeting before all the discussion items (including special motions) listed in the agenda are resolved

The shareholders cannot designate any other person as chairman and continue the Meeting in the same or other place after the Meeting is adjourned However in the event that the Chairman adjourns the Meeting in violation of these Rules and Procedures the shareholders may designate by a majority of votes represented by shareholders attending the Meeting one person as chairman to continue the Meeting

9 Shareholders attending the Meeting shall have the obligation to observe Meeting rules obey

resolutions and maintain order at Meeting place 10 Any legal entity designated as proxy by a shareholder(s) to be present at the Meeting may

appoint only one representative to attend the Meeting 11 When a shareholder present at the Meeting wishes to speak a Speech Note should be filled

out with summary of the speech the shareholders number (or the number of Attendance Card) and the name of the shareholder The sequence of speeches by shareholders should be decided by the chairman

Unless otherwise permitted by the chairman each shareholder shall not for each discussion item speak more than two times (each time not exceeding 5 minutes) In case the speech of any shareholder violates the above provision or exceeds the scope of the discussion item the chairman may stop the speech of such shareholder

If any shareholder present at the Meeting submits a Speech Note but does not speak no speech should be deemed to have been made by such shareholder In case the contents of the speech of a shareholder are inconsistent with the contents of the Speech Note the contents of actual speech shall prevail

Unless otherwise permitted by the chairman and the shareholder in speaking no shareholder shall interrupt the speeches of the other shareholders otheriwse the chairman shall stop such interruption

- 50 -

If a corporate shareholder designates two or more representatives to attend the Meeting only one representative can speak for each discussion item

After the speech of a shareholder the chairman may respond himselfherself or appoint an appropriate person to respond

12 The chairman may announce to end the discussion of any resolution and go into voting if the

Chairman deems it appropriate 13 The person(s) to check and the person(s) to record the ballots during a vote by casting ballots

shall be appointed by the chairman The person(s) checking the ballots shall be a shareholder(s) The result of voting shall be announced at the Meeting and placed on record

14 Except otherwise specified in the Company Law of the Republic of China or the Articles of

Incorporation of the Company a resolution shall be adopted by a majority of the votes represented by the shareholders present at the Meeting The resolution shall be deemed adopted and shall have the same effect as if it was voted by casting ballots if no objection is voiced after solicitation by the chairman

15 During the Meeting the chairman may at his discretion set time for intermission In case of

incident of force majeure the chairman may decide to temporarily suspend the Meeting and announce depending on the situation when the Meeting will resume or by resolution of the shareholders present at the Meeting the chairman may resume the Meeting within five days without further notice or public announcement

16 If there is amendment to or substitute for a discussion item the chairman shall decide the

sequence of voting for such discussion item the amendment or the substitute If any one of them has been adopted the others shall be deemed vetoed and no further voting is necessary

17 The chairman may conduct the disciplinary officers or the security guard to assist in keeping

order of the Meeting place Such disciplinary officers or security guards shall wear badges marked Disciplinary Officers for identification purpose

18 These Rules and Procedures shall be effective from the date it is approved by the

Shareholders Meeting The same applies in case of revision

- 51 -

APPENDIX II

ARTICLES OF INCORPORATION

OF


- 52 -

Section I - General Provisions Article 1 The Corporation shall be incorporated as a company limited by shares under the Company Law of the Republic of China and its name shall be 台灣積體電路製造股份有限公司 in the Chinese language and Taiwan Semiconductor Manufacturing Company Limited in the English language Article 2 The scope of business of the Corporation shall be as follows

1 Manufacturing and sales of integrated circuits and assembly of other semiconductor devices in wafer form at the order of and pursuant to product design specifications provided by customers

2 Provision of packaging and testing services related to the above services 3 Providing computer assisted design services and technology for integrated circuits 4 Providing mask making and mask design services

Article 3 The Corporation shall have its head office in Science Based Industrial Park Hsin Chu Taiwan Republic of China and shall be free upon approval of government authorities in charge to set up representative and branch offices at various locations within and without the territory of the Republic of China wherever and whenever the Corporation deems it necessary or advisable to carry out any or all of its activities Article 4 Public announcements of the Corporation shall be made in accordance with the Company Law and other relevant rules and regulations of the Republic of China Article 5 The Corporation may provide endorsement and guarantee and act as a guarantor Article 6

- 53 -

The total amount of the Corporations reinvestment shall not be subject to the restriction of not more than forty percent of the Corporations paid-up capital as provided in Article 13 of the Company Law Any matters regarding the reinvestment shall be resolved in accordance with the resolutions of the Board of Directors

Section II - Capital Stock Article 7 The total capital stock of the Corporation shall be in the amount of 280500000000 New Taiwan Dollars divided into 28050000000 shares at ten New Taiwan Dollars each and may be paid-up in installments The Corporation may issue employee stock options from time to time A total of 500000000 shares among the above total capital stock should be reserved for issuing employee stock options Article 8 The Corporation may issue shares without printing share certificate(s) If the Corporation decides to print share certificates for shares issued the Corporation shall comply with relevant provisions of the Company Law and relevant rules and regulations of the Republic of China Article 9 The share certificates of the Corporation shall all be name-bearing share certificates and issued in accordance with the Company Law and relevant rules and regulations of the Republic of China Article 10 All transfer of stocks pledge of rights loss succession gift loss of seal amendment of seal change of address or similar stock transaction conducted by shareholders of the Corporation shall follow the Guidelines for Stock Operations for Public Companies unless specified otherwise by law and securities regulations Article 11

- 54 -

Registration for transfer of shares shall be suspended sixty (60) days immediately before the date of regular meeting of shareholders and thirty (30) days immediately before the date of any special meeting of shareholders or within five (5) days before the day on which dividend bonus or any other benefit is scheduled to be paid by the Corporation Article 12 Shareholders meetings of the Corporation are of two types namely (1) regular meetings and (2) special meetings Regular meetings shall be convened by the Board of Directors within six (6) months after the close of each fiscal year Special meetings shall be convened in accordance with the relevant laws rules and regulations of the Republic of China Article 13 Written notices shall be sent to all shareholders at their latest places of residence as registered with the Corporation for the convening of shareholders meetings at least thirty (30) days in advance in case of regular meetings and at least fifteen (15) days in advance in case of special meetings The purpose(s) for convening any such meeting shall be clearly stated in the written notices sent out to the shareholders Notices shall be written in Chinese and English when necessary Article 14 Except as provided in the Company Law of the Republic of China shareholders meetings may be held if attended by shareholders in person or by proxy representing more than one half of the total issued and outstanding capital stock of the Corporation and resolutions shall be adopted at the meeting with the concurrence of a majority of the votes held by shareholders present at the meeting Article 15 Each share of stock shall be entitled to one vote Article 16 If a shareholder is unable to attend a meeting heshe may appoint a representative to attend it and to exercise on hisher behalf all rights at the meeting in accordance with Article 177 of the Company Law of the Republic of China A representative does not need to be a shareholder of

- 55 -

the Corporation Article 17 The shareholders meeting shall be presided over by the Chairman of the Board of Directors of the Corporation In his absence either the Vice Chairman of the Board of Directors or one of the Directors shall preside in accordance with Article 208 of the Company Law of the Republic of China Article 18 The resolutions of the shareholders meeting shall be recorded in the minutes and such minutes shall be signed by or sealed with the chop of the chairman of the meeting Such minutes together with the attendance list and proxies shall be filed and kept at the head office of the Corporation The minutes shall be drafted in both the Chinese language and the English language

Section III - Directors Article 19 The Corporation shall have seven to nine Directors The Board of Directors is authorized to determine the number of Directors The aforesaid Board of Directors must have at least three independent directors Article 19-1 For the election of Directors each share has the same voting rights equal to the number of Directors to be elected and a shareholder may cast all hisher voting rights to one candidate or among several candidates those candidates receiving more voting rights shall be elected as Directors Except those elected in 2006 in accordance with the letter of March 28 2006 Chin-Kuan Cheng one Tze No 0950001617 issued by the relevant regulatory authority independent directors shall be elected by adopting candidates nomination system as specified in Article 192-1 of the ROC Company Law The nomination of independent directors and related announcement shall comply with the relevant regulations of the ROC Company Law and Securities and Exchange Law The election of independent directors and non-independent

- 56 -

directors shall be held together provided however that in order to ensure the election of at least three independent directors after each election the number of independent directors and non-independent directors elected shall be calculated separately Article 19-2 In compliance with Articles 14-4 of the ROC Securities and Exchange Law the Corporation shall establish an Audit Committee which shall consist of all independent directors Effective from January 1 2007 the Audit Committee or the members of Audit Committee shall be responsible for those responsibilities of Supervisors specified under the ROC Company Law Securities and Exchange Law and other relevant regulations Article 20 The term of office for Directors shall be three (3) years and all Directors shall be eligible for re-election Article 21 Except as otherwise provided in the Company Law of the Republic of China a meeting of the Board of Directors may be held if attended by a majority of total Directors and resolutions shall be adopted with the concurrence of the majority of the Directors present at the meeting Article 22 The Directors shall elect from among themselves a Chairman of the Board of Directors and may elect a Vice Chairman of the Board of Directors by a majority in a meeting attended by over two-thirds of the Directors The Chairman shall not have a second or casting vote at any meeting of the Board of Directors The Chairman of the Board of Directors shall have the authority to represent the Corporation Article 23 Except the first Board meeting of every term of the newly elected Board of Directors which shall be convened by the Director who has received the largest number of votes after such new election meetings of the Board of Directors shall be convened by the Chairman of the Board of Directors upon written notice mailed to all the other Directors at least fourteen days unless in case of urgent circumstances prior to the date of the meeting specifying the date and place of the meeting and its agenda The meeting of the Board of Directors shall be held at least once

- 57 -

every quarter Such prescribed notices may be waived in writing by any Director either before or after the meeting The meetings of the Board of Directors may be convened at any time without such prescribed notice in case of urgent circumstances Notices shall be written in both the Chinese language and the English language Personal attendance at a meeting will represent a waiver of the notice Any Director attending the meeting via video conference shall be deemed attending the meeting in person Article 24 The Chairman of the Board of Directors shall preside over all meetings of the Board of Directors In addition the Chairman shall have the right to execute documents in accordance with the resolutions of the Board of Directors in the name and on behalf of the Corporation as well as acting on behalf of the Board pursuant to Board resolutions and the Corporations objectives when the Board is not in session In his absence the Vice Chairman of the Board of Directors or any one of the Directors shall be acting for him according to Article 208 of the Company Law of the Republic of China Article 25 A Director may by written authorization appoint another Director to attend on his behalf any meeting of the Board of Directors and to vote for him on all matters presented at such meeting but no Director may act as proxy for more than one other Director Article 26 The Directors shall exercise their functions by resolutions adopted at meetings of Shareholders and the Board of Directors Article 27 In the case that vacancies on the Board of Directors exceed for any reason one third of the total number of the Directors then the Board of Directors shall convene a shareholders meeting to elect new Directors to fill such vacancies in accordance with relevant laws rules and regulations Except for the election of new Directors across the board the new Directors shall serve the remaining term of the predecessors Article 28 The Board of Directors is authorized to determine the compensation for the Chairman Vice-

- 58 -

Chairman and Directors taking into account the extent and value of the services provided for the management of the Corporation and the standards of the industry within the ROC and overseas

Section IV - Management of the Corporation Article 29 The Corporation may by resolution of the Board of Directors appoint a Chief Executive Officer a President and one or more Vice Presidents The President may also be a Director andor the Chief Executive Officer of the Corporation The Chief Executive Officer shall have the overall responsibilities for the business of the Corporation and all the affiliated companies The Chief Executive Officer shall cause to be prepared and furnished to the Board of Directors of the Corporation a balance sheet of the Corporation and related statements of income and loss as of the end of each calendar month quarter and year Monthly and quarterly statements shall be furnished no more than sixty (60) days after the end of each month and quarter and year-end statements shall be furnished no more than ninety (90) days after the end of each year Such financial statements shall be prepared in accordance with generally accepted accounting principles applied in the Republic of China on a consistent basis Such statements shall be accompanied by a certification of the Corporation that such statements have been so prepared Subject to the policies of the Corporation the President shall be responsible for the overall control of allocated business and operation of the Corporation and shall make reports to the Board of Directors The President shall supervise and control day-to-day business and operation of the Corporation subject to the policies of the Board of Directors headed by the Chairman The Vice President-Finance shall have special responsibility for the financial affairs and accounting of the Corporation Article 30 The Chief Executive Officer reports to the Chairman of the Board of Directors The President and Vice Presidents shall perform such duties as designated by the Chairman or the Board of Directors Article 31 Subject to the provisions of the Company Law of the Republic of China and these Articles of Incorporation all actions of the Corporations officers shall be in conformance with and in

- 59 -

furtherance of the directions of the Board of Directors

Section V - Financial Reports Article 32 The fiscal year for the Corporation shall be from January 1 of each year to December 31 of the same year After the close of each fiscal year the following reports shall be prepared by the Board of Directors and submitted to the regular shareholders meeting for acceptance

1 Business Report 2 Financial Statements 3 Proposal Concerning Appropriation of Net Profits or Covering of Losses

Article 33 When allocating the net profits for each fiscal year the Corporation shall first offset its losses in previous years and set aside a legal capital reserve at 10 of the profits left over until the accumulated legal capital reserve has equaled the total capital of the Corporation then set aside special capital reserve in accordance with relevant laws or regulations or as requested by the authorities in charge and then set aside not more than 03 of the balance as bonus to directors and not less than 1 as bonus to employees of this Corporation Directors who also serve as executive officers of this Corporation are not entitled to receive bonus to directors This Corporation may issue stock bonuses to employees of an affiliated company meeting the conditions set by the Board of Directors or by the person duly authorized by the Board of Directors Any balance left over shall be allocated according to the following principles per resolution of the shareholders meeting

1 Except distribution of reserve in accordance with item (2) below this Corporation shall not pay dividends or bonuses when there is no profit however where the legal capital reserve reaches over 50 of the paid-in capital this Corporation may distribute the amount in excess as dividends and bonuses Profits may be distributed in total after taking into consideration financial business and operational factors Profits of this Corporation may be distributed by way of cash dividend andor stock dividend Since this Corporation is in a capital-intensive industry at the steady growth stage of its business distribution of profits shall be made preferably by way of cash dividend Distribution of profits may also be made by way of stock dividend provided however the ratio for stock dividend shall not exceed 50 of total distribution

2 In case there is no profit for distribution in a certain year or the profit of a certain year

- 60 -

is far less than the profit actually distributed by this Corporation in the previous year or considering the financial business or operational factors of this Corporation this Corporation may allocate a portion or all of its reserves for distribution in accordance with relevant laws or regulations or the orders of the authorities in charge

Section VI - Supplementary Provisions Article 34 The internal organization of the Corporation and the detailed procedures of business operation shall be determined by the Board of Directors Article 35 In regard to all matters not provided for in these Articles of Incorporation the Company Law of the Republic of China shall govern Article 36 These Articles of Incorporation are agreed to and signed on December 10 1986 by all the promoters of the Corporation and the first Amendment was approved by the shareholders meeting on April 28 1987 the second Amendment on November 27 1989 the third Amendment on May 28 1991 the fourth Amendment on May 18 1993 the fifth Amendment on January 28 1994 the sixth Amendment on May 12 1995 the seventh Amendment on April 8 1996 and the eighth Amendment on May 13 1997 the ninth Amendment on May 12 1998 the tenth Amendment on May 11 1999 the eleventh Amendment on April 14 2000 the twelfth Amendment on September 5 2000 the thirteenth Amendment on May 15 2001 the fourteenth Amendment on May 7 2002 the fifteenth Amendment on June 3 2003 the sixteenth Amendment on December 21 2004 the seventeenth Amendment on May 10 2005 the eighteenth Amendment on May 16 2006 and the nineteenth Amendment on May 7 2007

- 61 -

APPENDIX III

Taiwan Semiconductor Manufacturing Company Limited Rules For Election of Directors

Article 1 Unless otherwise provided in the Company Law or the Articles of Incorporation of this Company the directors of this Company shall be elected in accordance with the rules specified herein Article 2 Election of directors of this Company shall be held at the shareholders meeting This Company shall prepare ballots and note the number of voting rights Article 3 In the election of directors of this Company the names of voters may be represented by shareholders numbers Article 4 This Companyrsquos independent directors shall be elected by adopting the candidate nomination system specified in Article 192-1 of the ROC Company Law Article 5 In the election of directors of this Company each share shall have voting rights equivalent to the number of seats to be elected and such voting rights can be combined to vote for one person or divided to vote for several persons The election of independent directors and non-independent directors shall be held together provided however that the number of independent directors and non-independent directors elected shall be calculated separately

- 62 -

Article 6 In the election of directors of this Company candidates who acquire more votes should win the seats of directors If two or more persons acquire the same number of votes and the number of such persons exceeds the specified seats available such persons acquiring the same votes shall draw lots to decide who should win the seats available and the Chairman shall draw lots on behalf of the candidate who is not present Article 7 At the beginning of the election the Chairman shall appoint several persons each to check and record the ballots The persons to check the ballots may be appointed from among the shareholders present Article 8 The ballot box used for voting shall be prepared by this Company and checked in public by the person to check the ballots before voting Article 9 If the candidate is a shareholder of this Company voters shall fill in the candidate column the candidates name and shareholders number and the number of votes cast for such candidate If the candidate is not a shareholder of this Company voters shall fill in the candidate column the candidates name the candidates ID number and the number of votes cast for such candidate If the candidate is a government agency or a legal entity the full name of the government agency or the legal entity or the name(s) of their representative(s) should be filled in the column Article 10 Ballots shall be deemed void under the following conditions (1) Ballots not placed in the ballot box (2) Ballots not prepared by this Company (3) Blank ballots not completed by the voter (4) If the candidate is a shareholder of this Company the name or shareholders number

of the candidate filled in the ballot inconsistent with the shareholders register If the candidate is not a shareholder of this Company the name or ID number of the candidate filled in the ballot is incorrect

- 63 -

(5) Ballots with other written characters or symbols in addition to candidates name shareholders number (ID number) and the number of votes cast for the candidate

(6) Illegible writing (7) Any of the candidates name shareholders number (ID number) or the number of

votes cast for such candidate being erased or changed (8) The name of the candidates filled in the ballots being the same as another

candidates name and the respective shareholders numbers (ID numbers) not being indicated to distinguish them

(9) The total votes cast by the voter exceeding the total voting rights of such voter or (10) The number of candidates filled in the ballot exceeding the number of the seats to be

elected Article 11 The ballots should be calculated during the meeting right after the vote casting and the results of the election should be announced by the Chairman at the meeting Article 12 This Company shall issue notifications to the directors elected Article 13 These Rules and any revision thereof shall become effective after approval at the shareholders meeting

- 64 -

APPENDIX IV

Bonus to Directors and Employees Profit Sharing The Board adopted a proposal for 2008 bonus to Directors and employees profit sharing at its Meeting on February 10 2009 The proposal will be effected according to the relevant regulations upon the approval of shareholders at the Annual Shareholders Meeting on June 10 2009

UnitNT$

Item Board Resolution

(02102009)

Bonus to Directors 158080488

Employees Profit Sharing in Cash 7494987577

Employees Profit Sharing in Stock 7494987578

Note The above three items being approved by the Board each has been expensed at the same amount under the Companys 2008 income statements

- 65 -

APPENDIX V

Taiwan Semiconductor Manufacturing Company Limited SHAREHOLDINGS OF ALL DIRECTORS

Record Date April 12 2009

Shareholding when Elected (Note 1)

Current Shareholding (Note 2)Title

Name Date

ElectedShares Shares

Chairman Morris Chang

05162006 112677772 046 118047697 046

Vice Chairman FC Tseng

05162006 39010891 016 36144509 014

National Development Fund Executive YuanRepresentative

Director Tain-Jy Chen

05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013

Independent Director Sir Peter Leahy Bonfield

05162006 - - - -

Independent Director Lester Carl Thurow

05162006 - - - -

Independent Director Stan Shih

05162006 1415785 001 1472922 001

Independent Director Carleton (Carly) S Fiorina

05162006 - - - -

Total 1760221209 - 1834916625 -

Note 1 Total shares issued as of 05162006 24733052975 Common Shares Note 2 Total shares issued as of 04122009 25626311653 Common Shares Explanatory Note Under the relevant laws and regulations of the ROC TSMCs Directors are required to hold in the aggregate not less than 205010493 TSMC shares As of April 12 2009 TSMCs Directors together held 1833443703 TSMC shares (Shares held by independent directors are not counted in the above calculations)

- 66 -

TABLE OF CONTENTS

I MEETING PROCEDURE -------------------------------------------------------------------- 3

II MEETING AGENDA --------------------------------------------------------------------------- 5

1 REPORT ITEMS ------------------------------------------------------------------------------- 6

2 PROPOSED RESOLUTIONS ---------------------------------------------------------------- 7

3 DIRECTORS ELECTION -------------------------------------------------------------------- 11

4 OTHER BUSINESS AND SPECIAL MOTION ------------------------------------------ 11

III ATTACHMENTS

ATTACHMENT I BUSINESS REPORT ------------------------------------------------ 13

ATTACHMENT II AUDIT COMMITTEES REVIEW REPORT--------------------- 16

ATTACHMENT III INDEPENDENT AUDITORS REPORT AND

2008 FINANCIAL STATEMENTS ------------------------------- 17

ATTACHMENT IV INDEPENDENT AUDITORS REPORT AND

2008 CONSOLIDATED FINANCIAL STATEMENTS -------- 26

ATTACHMENT V PROFIT ALLOCATION PROPOSAL ---------------------------- 34

ATTACHMENT VI PROCEDURES FOR LENDING FUNDS TO OTHER

PARTIES BEFORE AND AFTER REVISION ------------------ 35

ATTACHMENT VII PROCEDURES FOR ENDORSEMENT amp GUARANTEE

BEFORE AND AFTER REVISION ------------------------------- 39

ATTACHMENT VIII LIST OF INDEPENDENT DIRECTOR CANDIDATES ------- 45

IV APPENDIX

APPENDIX I RULES AND PROCEDURES OF SHAREHOLDERS MEETING-- 49

APPENDIX II ARTICLES OF INCORPORATION -------------------------------------- 52

APPENDIX III RULES FOR ELECTION OF DIRECTORS ----------------------------- 62

APPENDIX IV BONUS TO DIRECTORS AND EMPLOYEES PROFIT SHARING 65

APPENDIX V SHAREHOLDINGS OF ALL DIRECTORS ----------------------------- 66

Note Minutes of 2009 Annual General Shareholders Meeting will be available on TSMCs website ( httpwwwtsmccomenglishe_investore04_shareholderse0402_meeting htm) within 20 days after the Meeting

- 1 -

I MEETING PROCEDURE

- 2 -




- 3 -

II MEETING AGENDA

- 4 -











- 5 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

I MEETING PROCEDURE

- 2 -




- 3 -

II MEETING AGENDA

- 4 -











- 5 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -




- 3 -

II MEETING AGENDA

- 4 -











- 5 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

II MEETING AGENDA

- 4 -











- 5 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -











- 5 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -










Buyback period 05142008~07132008 08132008~10122008




085 107





- 6 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









Resolution

- 7 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -




- 8 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


Resolution






- 9 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



Resolution






Resolution

- 10 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -





- 11 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

III ATTACHMENT

- 12 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

ATTACHMENT I

Business Report



Financial Results




- 13 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -








- 14 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

Honors and Awards



Outlook



- 15 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

- 16 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


- 17 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 18 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -















- 19 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -








(Continued)

- 20 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









- 21 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -








- 22 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









(Continued)

- 23 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -











(Continued)

- 24 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -






- 25 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 26 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


















- 27 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









and 24) - - 63017 -Others (Note 25) 555341 - 724589 -


(Continued)

- 28 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -






$ 100523237 30 $ 109932400 34 2008 2007 Before

Income TaxAfter

Income TaxBefore

Income Tax After




- 29 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -






- 30 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









(Continued)

- 31 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -












(Continued)

- 32 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -





- 33 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

ATTACHMENT V




Subtract


Add



Add



Distribution Items



512508750



(Note)






- 34 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

ATTACHMENT VI











- 35 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -




- 36 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 37 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 38 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

ATTACHMENT VII















- 39 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -







- 40 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -





- 41 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -









- 42 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -





- 43 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 44 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

ATTACHMENT VIII



Sir Peter Leahy





Knighted-1996














Advisory Board


Board Mentor CMi


- 45 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


Foundation

Stan Shih










Ltd

Carleton Sneed













- 46 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -







Thomas J














- 47 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

IV APPENDIX

- 48 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

APPENDIX I





signing in





Meeting







- 49 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -















- 50 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -
















- 51 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

APPENDIX II


OF


- 52 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -





- 53 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 54 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


- 55 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 56 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


- 57 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -


- 58 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 59 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -







- 60 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 61 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

APPENDIX III



- 62 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -



- 63 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -







- 64 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

APPENDIX IV


UnitNT$


(02102009)





- 65 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

APPENDIX V





Name Date



05162006 112677772 046 118047697 046


05162006 39010891 016 36144509 014



05162006

1581649966 639 1645482861 642

Director Rick Tsai

05162006 25466795 010 33768636 013


05162006 - - - -


05162006 - - - -


05162006 1415785 001 1472922 001


05162006 - - - -

Total 1760221209 - 1834916625 -


- 66 -

2009 ANNUAL GENERAL SHAREHOLDERS' MEETING · 2009 ANNUAL GENERAL SHAREHOLDERS' MEETING AGENDA...

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