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

第20款

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.; ASML

Hong 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.; SCREEN

Semiconductor 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 Materials

South 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.;

Jack"s 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。