【公告】台積電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
公司名稱：台積電 (2330)
主 旨：台積電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
發言人：黃仁昭
說 明：
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:114/8/12~114/8/12
3.董事會通過日期: 民國114年8月12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7,799佰萬元
(2) 先進封裝、成熟及/或特殊製程產能機器設備 美金1,954佰萬元
(3) 不動產及資本化租賃資產 美金10,904佰萬元
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.; Carl Zeiss SMT GmbH; EBARA Corporation;
Hitachi High-Technologies; IMS Nanofabrication AG; KLA Corporation;
Lam Research International Sarl; Lasertec Corporation;
Murata Machinery Taiwan, LTD.; NUFLARE TECHNOLOGY INC.;
SCREEN Semiconductor Solutions Co., Ltd.; Tokyo Electron Ltd.
等51家公司；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：
Applied Materials South East Asia Pte. Ltd.; ASM America, Inc.;
Lam Research International Sarl; Lasertec Corporation;
Murata Machinery Taiwan, LTD.; Teradyne Asia Pte. Ltd.;
Tokyo Electron Ltd.
等35家公司；與公司關係：皆無。
(3) 不動產及資本化租賃資產：
ABM Building Services, LLC; ACCO Engineered Systems, Inc.;
Accurate Technology Enterprise Co.; ACME Control System
Corporation; Air Liquide Electronics US, LP; Allis Electric Co.,
Ltd.; Am-Power Machine International Enterprise Co., Ltd.;
Apollo Sheet Metal, Inc.; Atlas Technology Corp.; Austin
Commercial, L.P.; B and D Industries, Inc.; Banner Industries
of N.E., Inc; Bechtel Corporation; BESTCHEN INTERNATIONAL
COMPANY LTD.; BMWC Constructors, Inc.; BrandSafway Solutions,
LLC; Brycon Corporation; Camfil Taiwan Co., Ltd.; Carollo
Engineers, Inc.; Challentech International Corporation; Chang Chun
Petrochemical Co., Ltd.; Chen Yuan International Co., Ltd.; Copper
State Bolt and Nut Co.; Corbins, LLC; CTCI CORPORATION; CURRIE &
BROWN, INC.; CYH TECHNOLOGY USA LLC; D.P. Electric, Inc.; Daifuku
Intralogistics America; EnerMech Mechanical Services, Inc.; ENERTEK
SUSTAINABLE DESIGN & TECHNOLOGY LTD.; Entegris Inc.; Exyte Trading
(Singapore) Pte.Ltd; F21 Design Build Team; FARO Technologies, Inc;
Fastenal Company; Fisk Electric Company; Foresight Technologies, Inc.;
FU ENERGY CORP.; G2 Technology Corp.; GHA Technologies, Inc.;
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; Harder Mechanical Contractors, Inc.; Helix
Electric, Inc.; Hitachi Energy USA Inc.; HMT System USA LLC;
Hoffman Instrumentation Supply, Inc.; IES Communications, LLC;
Independent Electric Supply, Inc.; Industrial Technology Research
Institute; Intertek Testing Services Taiwan Ltd.; Jack B. Henderson
Construction Company, Inc.; Jack''s Mechanical Solutions, Inc.;
Jacobs Project Management Company; Jensen Hughes, Inc.; Jing Yuan
Technology Co., Ltd.; JT Thorpe Industrial, Inc.; Jung Chung
Technology Corp.; Justrite Safety Group; KAEKO, Inc.; Kinetic
Systems, Inc.; KRIS YAO ARTECH; KRUSS Scientific Instruments, Inc.;
LayerZero Power Systems, Inc.; LI YEI ENTERPRISE CO., LTD.;
Linde Gas & Equipment Inc.; Logical Systems, LLC; LSW Engineers
Arizona, Incorporated; LUMAX INTERNATIONAL CORP., LTD.;
M Consultants, LLC; Marketech International Corp.; Masthead
International, Inc.; Mega Union Technology Incorporated;
MEITEC, Inc.; METTLER TOLEDO LLC; Milling Machinery, Inc.;
MornstAir Inc.; 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.; Particle Measuring Systems, Inc.;
Performance Contracting Inc.; Pfeiffer Vacuum Inc.; Port Plastics,
Inc.; Prime Controls LP; PROLEX OA AND INTERIOR/PLANNING CO.,LTD.;
Propersys Corporation; Pure Plastics LLC; 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.; Siemens Industry, Inc.; Southland Industries;
SSOE Inc.; Streimer Sheet Metal Works, Inc.; Synergy Engineering
Consultants; Taiwan Gleno Enterprise Co., Ltd.; TAIWAN POWER COMPANY;
Taiwan Puritic Corp.; TC Boiler, Inc.; Team Engineering Consulting Ltd.;
Techgo Industrial Co., Ltd.; Technical Manufacturing Corporation;
T-Group Architects and Planners; Trident Mechanical Services, LLC;
UNITED INTEGRATED SERVICES (USA) CORP.; VERO VERIA CORPORATION;
Versum Materials US, LLC; WAYNE ENTERPRISE, LTD.; Welmade Technology
Corporation; WITS America Corp.; World Wide Professional Solutions,
LLC; Yu-Cheng Kids Enterprise Co.
等154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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