台積電董事會核准189.21億美元先進製程產能設備、46.7億美元先進封裝等設備等案
公開資訊觀測站重大訊息公告
(2330)台積電-本公司董事會核准機器設備、不動產及資本化租賃資產資本預算案
1.標的物之名稱及性質（如坐落台中市北區ＸＸ段ＸＸ小段土地）:
(1) 先進製程產能機器設備
(2) 先進封裝、成熟及/或特殊製程產能機器設備
(3) 不動產及資本化租賃資產
2.事實發生日:115/2/10~115/2/10
3.董事會通過日期: 民國115年2月10日
4.其他核決日期: 不適用
5.交易單位數量（如ＸＸ平方公尺，折合ＸＸ坪）、每單位價格及交易總金額:
(1) 先進製程產能機器設備 美金18,921佰萬元
(2) 先進封裝、成熟及/或特殊製程產能機器設備 美金4,670佰萬元
(3) 不動產及資本化租賃資產 美金21,372佰萬元
6.交易相對人及其與公司之關係（交易相對人如屬自然人，且非公司之關係人者，得免揭露其姓名）:預期交易相對人及其與公司之關係（實際交易相對人應依本公司訂單為準）：
(1) 先進製程產能機器設備：
Applied Materials South East Asia Pte. Ltd.; ASM America, Inc.; ASMLHong Kong Ltd.; DAIFUKU CO., LTD; EBARA Corporation; Hitachi High-Technologies; KLA Corporation; Kokusai Electric Corporation;Lam Research International Sarl; Lasertec Corporation; Murata Machinery Taiwan, LTD.; Nova Measuring instruments Ltd.; SCREENSemiconductor Solutions Co., Ltd.; Tokyo Electron Ltd.等40公司；與公司關係：皆無。
(2) 先進封裝、成熟及/或特殊製程產能機器設備：
Accretech Taiwan Co., Ltd.; Advantest Corporation; Applied MaterialsSouth East Asia Pte. Ltd.; ASMPT Technology Limited Taiwan Branch;Besi Singapore Pte. Ltd.; C SUN MFG. LTD.; Canon Semiconductor Equipment Taiwan, Inc.; Disco Hi-Tec Taiwan Co., Ltd.; EBARA Corporation; Grand Process Technology Corp.; Keysight Technologies Singapore (Sales) Pte. Ltd.; KLA Corporation; Kokusai Electric Corporation; Kulicke and Soffa Industries, Inc.; Lam Research International Sarl; Murata Machinery Taiwan, LTD.; Scientech Corporation; SCREEN Semiconductor Solutions Co., Ltd.; Shibaura Mechatronics Corp.; SUSS MicroTec Photomask Equipment GmbH and Co. KG; Teradyne Asia Pte. Ltd.; Tokyo Electron Ltd.; ULVAC, Inc.等94家公司；與公司關係：皆無。
(3) 不動產及資本化租賃資產：
ABB Ltd.; ABM Building Services, LLC; ACCO Engineered Systems,Inc.; Accurate Technology Enterprise Co.; ACME Control System Corporation; Air Liquide Electronics US, LP; Air Liquide Far Eastern Ltd.; ALLIED SUPREME CORP.; Allis Electric Co., Ltd.; Am-Power Machine International Enterprise Co., Ltd.; Apollo Sheet Metal, Inc.;Arizona/Albuquerque Valve & Fitting Corporation; Atlas Technology Corp.; Austin Commercial, L.P.; B and D Industries, Inc.; Banner Industries of N.E., Inc; BESTCHEN INTERNATIONAL COMPANY LTD.; BMWC Constructors, Inc.; BrandSafway Solutions, LLC; Brycon Corporation; Camfil Taiwan Co., Ltd.; Camfil USA, Inc.; Carollo Engineers, Inc.; Challentech International Corporation; Chang Chun Petrochemical Co., Ltd.; Chen Yuan International Co., Ltd; Chenfull International Co., Ltd.; Chern Shuo System Technology Co., Ltd.;CHI SHENG ENGINEERING CO., LTD.; CHI YI HSIN TECHNOLOGY CO., LTD.; CHIEN HSIN MECHANICAL ENGINEERING CO., LTD.; China Steel Structure Co., Ltd.; Chuan Ta Technology Corp.; Chun Yuan Steel Industry Co., Ltd.; Cica-Huntek Chemical Technology Taiwan Co., Ltd.; Copper State Bolt and Nut Co.; Corbins, LLC; CURRIE & BROWN, INC.; CYH TECHNOLOGY USA LLC; D.P. Electric, Inc.; Da-Cin Construction Co., Ltd.; Daifuku Intralogistics America; Desiccant Technology Co.,Ltd.; EATON PHOENIXTEC MMPL CO., LTD.; Ele-Garden Landscape Construction CO.; EnerMech Mechanical Services, Inc.;ENERTEK SUSTAINABLE DESIGN & TECHNOLOGY LTD.;Entegris Asia Pte. Ltd., Taiwan Branch; Entegris Inc.; ENVIRONETICS DESIGN GROUP, INC.; Evergreen Steel Corporation; EXCEL AIR COND. CO., LTD.; Exyte Taiwan Co.,Ltd.; Exyte Trading (Singapore) Pte. Ltd; FARO Technologies, Inc;Fastenal Company; Fisk Electric Company; Foresight Technologies, Inc.; FU ENERGY CORP.; Fu Tsu Construction Co., Ltd.; G2 Technology Corp.; GENII IDEAS Co., Ltd.; GHA Technologies, Inc.;GOLD STONE DEVELOPMENT CO., LTD.; Great BIM Engineering
Information Integration Co., Ltd.; Greenberry Industrial LLC;GREENFILTEC LTD.; Gudeng Equipment Co., Ltd.; H.K.B. Inc dba Southwest Industrial Rigging; Handling Systems, Inc.; Hansen Supply Company; Hantech Engineering Co., Ltd.; Harder Mechanical Contractors, Inc.; Helix Electric, Inc.; Hitachi Energy Taiwan Co.,Ltd.; Hitachi Energy USA Inc.; HMT System USA LLC; Hoffman Instrumentation Supply, Inc.; Hsieh Kun Co., Ltd.; huan-yu science and technology Engineering co., LTD; Hueng Luei Process Industry Co., Ltd.; IES Communications, LLC; Independent Electric Supply, Inc.; Industrial Technology Research Institute; Intertek Testing Services Taiwan Ltd.; J.J. PAN AND PARTNERS, ARCHITECTS AND PLANNERS; Jack B. Henderson Construction Company, Inc.;Jacks Mechanical Solutions, Inc.; Jacobs Project Management Company; Jensen Hughes, Inc.; JEOU FWU METALLIC ENTERPRISE CO., LTD.; Jer-Yih Mechatronics Engineering CO., LTD.; Jienshian Information Engineering Co., Ltd.; Jing Yuan Technology Co., Ltd.; JL ENGINEERING CO., LTD.; JT Thorpe Industrial, Inc.; Jung Chung Technology Corp.; Justrite Safety Group; JY Techs Inc.; KAEKO, Inc.; Kao Hsin Engineering Co., Ltd.; Kedge Construction Co., Ltd.; Kinetic Systems, Inc.; KRUSS Scientific Instruments, Inc.; L&K Engineering Co., Ltd.; LayerZero Power Systems, Inc.; Lee Ming Construction Co., Ltd.; LI JIE INDUSTRIAL CO., LTD.; LI YEI ENTERPRISE CO., LTD.; Linde Gas &
Equipment Inc.; Logical Systems, LLC; LSW Engineers Arizona, Incorporated; Lumax Controls, Inc.; Lumax International Corp., Ltd.; M Consultants, LLC; Mandartech Interiors Inc.; Marketech International Corp.; Masthead International, Inc.; Mega Union Technology Incorporated; MEITEC, Inc.; METTLER TOLEDO LLC; Milling Machinery, Inc.; MornstAir Inc.; MRAK LLC dba Points North; MSR-FSR, LLC; MTC-MERCURY TRADING CO., LTD.;
MUAQUA ENGINEERING INC.; NAGASE (TAIWAN) CO., LTD.;OBR Cooling Towers, Inc; Okland Construction Company, Inc.;Organo Technology Co., Ltd.; Organo USA, Inc.; Particle Measuring Systems, Inc.; Performance Contracting Inc.; Pfeiffer Vacuum Inc.; PIOUS ENGINEERING CO., LTD.; Port Plastics, Inc.; Prime Controls LP; PROLEX OA AND INTERIOR/PLANNING CO., LTD.; Propersys Corporation; Pure Plastics LLC; RAYZHER INDUSTRIAL CO., LTD.;Reiju Construction Co., Ltd.; RETECH ENVIRONMENTAL SOLUTIONS CO., LTD.; Revolution Industrial, LLC; Rosendin
Electric, Inc.; S Plus C Design Consultant Co., Ltd; Schneider Electric USA, Inc.; SGC USA, INC; SHENG YI TECH & ANALYTICS CO., LTD.; Shihlin Electric & Engineering Corporation; Siemens Energy Limited; Siemens Industry, Inc.; Siemens Limited; Southern Taiwan Science Park Bureau, National Science and Technology Council;Southland Industries; SSOE Inc.; Streimer Sheet Metal Works, Inc.; Swift Engineering Co., Ltd.; Synergy Engineering Consultants;Taiwan Gleno Enterprise Co., Ltd.; Taiwan Puritic Corp.; TAIWAN VALQUA ENGINEERING INTERNATIONAL, LTD.; TASA Construction Corporation; TC Boiler, Inc.; Team Engineering Consulting Ltd.; Techgo Industrial Co., Ltd.; Technical Manufacturing Corporation; THIRD ENTERPRISE CO., LTD.;Tianding construction industry Co., Ltd.; Trane Taiwan Distribution Limited; Trident Mechanical Services, LLC; Trusval Technology Co., Ltd.; TUN YI INDUSTRIAL CO., LTD.; Tung Kang Steel Structure Corp.; TYI SHENG CO., LTD.; Uangyih-Tech Industrial Co., Ltd.; UNITED INTEGRATED SERVICES (USA) CORP.; United Integrated Services Co., Ltd.; UNIVERSITY MECHANICAL AND ENGINEERING CONTRACTORS, INC.; UP YOUNG
CORNERSTONE CORP.; VERO VERIA CORPORATION; Versum Materials US, LLC; WAYNE ENTERPRISE, LTD.; Welmade Technology Corporation; Western State Sales DBA Cleanroom World; Wholetech System Hitech Limited; WITS America Corp.; World Wide Professional Solutions, LLC; YAHO
System Technology Co., Ltd.; Yankey Engineering Co., Ltd.; YE SIANG ENTERPRISE CO., LTD.; Yuan Yi Construction Co., Ltd.; Yu-Cheng Kids Enterprise Co.; Zhao-Cheng Corp.等240家公司；與公司關係：皆無。
7.交易相對人為關係人者，並應公告選定關係人為交易對象之原因及前次移轉之所有人、前次移轉之所有人與公司及交易相對人間相互之關係、前次移轉日期及移轉金額:不適用
8.交易標的最近五年內所有權人曾為公司之關係人者，尚應公告關係人之取得及處分日期、價格及交易當時與公司之關係:不適用
9.預計處分利益（或損失）（取得資產者不適用）（遞延者應列表說明認列情形）:不適用
10.交付或付款條件（含付款期間及金額）、契約限制條款及其他重要約定事項:依訂單條件付款。
11.本次交易之決定方式（如招標、比價或議價）、價格決定之參考依據及決策單位:比價及議價；廠商提供之報價單及市場行情；依本公司董事會核決辦理。
12.專業估價者事務所或公司名稱及其估價金額:不適用
13.專業估價師姓名:不適用
14.專業估價師開業證書字號:不適用
15.估價報告是否為限定價格、特定價格或特殊價格:否或不適用
16.是否尚未取得估價報告:否或不適用
17.尚未取得估價報告之原因:不適用
18.估價結果有重大差異時，其差異原因及會計師意見:不適用
19.會計師事務所名稱:不適用
20.會計師姓名:不適用
21.會計師開業證書字號:不適用
22.經紀人及經紀費用:不適用
23.取得或處分之具體目的或用途:供生產、營運用。
24.本次交易表示異議之董事之意見:無。
25.本次交易為關係人交易:否
26.監察人承認或審計委員會同意日期:不適用
27.本次交易係向關係人取得不動產或其使用權資產:否
28.依「公開發行公司取得或處分資產處理準則」第十六條規定評估之價格:不適用
29.依前項評估之價格較交易價格為低者，依同準則第十七條規定評估之價格:不適用
30.前已就同一件事件發布重大訊息日期: 不適用
31.其他敘明事項:無。
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