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:114/8/12~114/8/123.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.; Jacks 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 TechnologyCorporation; 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。