A BRIEF INTRODUCTION TO TSMC
4.Major Officers


(As of February 28,1999)

Title
Name
Date
Registered
Education & Experience
President
F. C. Tseng
1998.05.12 Ph. D., Electrical Engineering, National Cheng-Kung University/ Sr. Vice President, Operations, TSMC/ President, Vanguard Semiconductor International Corporation/ President, TSMC
Senior Vice President Quincy Lin 1995.09.01 Ph.D., Business Administration, University of Kentucky, U.S.A./
Vice President, Corp. Marketing & Sales, TSMC/
Senior Vice President, Corp. Development, TSMC
Senior Vice President Steve Tso 1997.03.04 Ph.D., Material Science, UC Berkeley, U.S.A./
Senior vice President, World-Wide Sales & Marketing, TSMC Senior Vice President, Manufacturing Technology & Services,TSMC
Senior Vice President K.C. Chen 1997.11.24 Attorney-at-law (California)/Barrister-at-law (England)/Advocate & Solicitor (Singapore)/
President, National Culture and Arts Foundations, Taiwan/
Senior Vice President & General Counsel, TSMC, Chairman, TSMC Culture and Education Foundation
Senior Vice President Harvey Chang 1998.02.03 MBA, Wharton School, University of Pennsylvania, U.S.A./Chairman, China Securities Investment Trust Corp./President, China Development Corp./
Senior Vice President & Chief Financial Officer, TSMC
Senior Vice President Ronald Norris 1998.11.10 M.S., Physics, University of Arkansas, U.S.A./
President, TSMC-U.S.A./
Senior Vice President, World-Wide Sales & Marketing, TSMC
Vice President Yen-Chun Huang 1995.09.01 MBA, Saginaw Valley State University, U. S. A./
Vice President, Corp. Services, TSMC/
Spokesman & Special Assistant to Chairman, TSMC
Vice President Jyan-Bang Chen 1997.05.13 M.S., Physics, National Tsing-Hua University/
Vice President, TSMC North-Site/
Vice President, TSMC Tainan Site
Vice President Shang-Yi Chiang 1997.08.05 Ph.D., Electrical Engineering, Stanford University, U. S. A./Department Manager, Device Research & Applications, Hewlett-Packard Laboratories, Hewlett-Packard Company/
Vice President, R&D, TSMC
Vice President Ping Yang 1997.11.18 Ph.D., Electrical Engineering, University of Illinois, Urbana-Champaign, U. S. A./ Director, Device and Flow Design in the Semiconductor Process & Device Center, Texas Instruments Incorporate/
Vice President, Corporate Marketing, TSMC
Vice President Che-Chia Wei 1998.03.03 Ph,D., Electrical Engineering, Yale University, U.S.A. Senior Vice President, Technology, Chartered Semiconductor Manufacturing Ltd., Singapore/
Vice President, TSMC North-Site
Vice President Swee-Huat Lee 1998.08.11 M.S., Management, Stanford University, U.S.A./ Regional Vice President, Network Systems, Lucent Technologies Asia/Pacific Ltd. /
Vice President, Human Resources, TSMC
* As pre the actual reported number of shares on shares on February 28. 1999

LETTER TO THE SHAREHOLDERS / A BRIEF INTRODUCTION TO TSMC / OPERATIONAL HIGHLIGHTS
BUSINESS PLANS / FINANCIAL STATEMENTS

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