Taiwan Semiconductor Manufacturing Company Limited announced its Board of Directors approved the establishment of Nominating, Corporate Governance and Sustainability Committee and appointment of the committee members. Mr. Mark Liu, Chairman of TSMC; Mr. Moshe N. Gavrielov: Independent Director of TSMC; Sir Peter L. Bonfield: Independent Director of TSMC; Ms. Kok-Choo Chen: Independent Director of TSMC; Mr. Michael R. Splinter: Independent Director of TSMC; Mr. Yancey Hai: Independent Director of TSMC; and Mr. L. Rafael Reif: Independent Director of TSMC. Effective date of the new member is February 2, 2023 to July 25, 2024.