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) 研發及經常性資本預算機器設備
(4) 不動產及資本化租賃資產
2.事實發生日:115/11/10~115/11/10
3.董事會通過日期: 民國115年11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19,442佰萬元
(2) 先進封裝、成熟及/或特殊製程產能機器設備 美金4,626佰萬元
(3) 研發及經常性資本預算機器設備 美金6,051佰萬元
(4) 不動產及資本化租賃資產 美金10,807佰萬元
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; KLA Corporation; Lam Research
International Sarl; SCREEN Semiconductor Solutions Co., Ltd.; Tokyo
Electron Ltd.
等55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：
Advantest Corporation; Lam Research International Sarl
等77家公司；與公司關係：皆無。
(3) 研發及經常性資本預算機器設備：
共77家公司；與公司關係：皆無。
(4) 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;
AECOM Taiwan Corporation; Air Liquide Electronics US, LP; 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.; Central Taiwan Science Park
Bureau, National Science and Technology Council; Challentech
International Corporation; Chang Chun Petrochemical Co., Ltd.; Chen
Yuan International Co., Ltd.; China Steel Structure Co., Ltd.; Chun
Yuan Steel Industry Co., Ltd.; Copper State Bolt and Nut Co.; Corbins,
LLC; CTCI CORPORATION; CURRIE & BROWN, INC.; CYH TECHNOLOGY USA LLC;
D.P. Electric, Inc.; Da-Cin Construction Co., Ltd.; Daifuku
Intralogistics America Corporation; 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
Trading（Singapore）Pte. Ltd; F21 Design Build Team; FARO Technologies,
Inc; Fastenal Company; Fisk Electric Company; Foresight Technologies,
Inc.; FU ENERGY CORP.; Fu Tsu Construction Co., Ltd.; 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
Taiwan Co., Ltd.; Hitachi Energy USA Inc.; HMT System USA LLC; Hoffman
Instrumentation Supply, Inc.; Hon Hui Zhu Gao CO., LTD.; Hsinchu
Science Park Bureau, National Science and Technology Council; 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.; Jienshian Information
Engineering Co.,Ltd.; Jing Yuan Technology Co., Ltd.; JT Thorpe
Industrial, Inc.; Jung Chung Technology Corp.; Justrite Safety Group;
JY Techs Inc.; KAEKO, Inc.; Kao Hsin Engineering Co., Ltd.; Kaohsiung
City Government; Kedge Construction Co., Ltd.; Kinetic Systems, Inc.;
KRIS YAO ARTECH; KRUSS Scientific Instruments, Inc.; L&K Engineering
Co., Ltd.; LayerZero Power Systems, Inc.; Lee Ming Construction 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.; Marketech International
Corporation; 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.; Port Plastics, Inc.; Prime Controls LP; PROLEX OA AND
INTERIOR/PLANNING CO., LTD.; Propersys Corporation; Pure Plastics LLC;
REIJU Construction 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.; Synergy Engineering
Consultants; Taiwan Gleno Enterprise Co., Ltd.; TAIWAN POWER COMPANY;
Taiwan Puritic Corp.; TASA Construction Corporation; TC Boiler, Inc.;
Team Engineering Consulting Ltd.; Techgo Industrial Co., Ltd.;
Technical Manufacturing Corporation; T-Group Architects and Planners;
Tianding construction industry Co., Ltd.; Trident Mechanical Services,
LLC; Tung Kang Steel Structure Corp.; UNITED INTEGRATED SERVICES
(USA) CORP.; United Integrated Services Co., Ltd.; United Steel
Engineering and Construction Corp.; UNIVERSITY MECHANICAL AND
ENGINEERING CONTRACTORS, INC.; VERO VERIA CORPORATION; Versum
Materials US, LLC; WAYNE ENTERPRISE, LTD.; Welmade Technology
Corporation; Western States Sales DBA Cleanroom World; WITS America
Corp.; World Wide Professional Solutions, LLC; Yankey Engineering Co.,
Ltd.; Yuan Yi Construction Co., Ltd.; Yuanshuo Archi & Construction
COMPANY LIMITED; Yu-Cheng Kids Enterprise Co.
等275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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