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Management TeamManagement Team

Information Regarding Management Team (Note 1）

As of 02/28/2014

President and Co-Chief Executive Officer
Mark Liu

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President and Co-Chief Executive Officer
Mark Liu (Note 3)

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
11/15/1993	13,012,114	0.05%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Education & Selected Past Positions	Selected Current Positions at Other Companies	Title	Name	Relation
Ph.D., Electrical Engineering & Computer Science, University of California, Berkeley, U.S. Executive Vice President and Co-Chief Operating Officer, TSMC Senior Vice President, Operations, TSMC Senior Vice President, Advanced Technology Business, TSMC Vice President, South Site Operation, TSMC President, Worldwide Semiconductor Manufacturing Corp.	Director, TSMC affiliate	None	None	None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

President and Co-Chief Executive Officer
C.C. Wei

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President and Co-Chief Executive Officer
C.C. Wei (Note 3)

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
02/01/1998	8,460,207	0.03%	261	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Education & Selected Past Positions	Selected Current Positions at Other Companies	Title	Name	Relation
Ph.D., Electrical Engineering, Yale University, U.S. Executive Vice President and Co-Chief Operating Officer, TSMC Senior Vice President, Business Development, TSMC Senior Vice President, Mainstream Technology Business, TSMC Vice President, South Site Operation, TSMC Senior Vice President, Chartered Semiconductor Manufacturing Ltd.	None	None	None	None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Senior Vice President and Chief Information Officer
Information Technology, Materials Management and Risk Management
Stephen T. Tso

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Senior Vice President and Chief Information Officer
Information Technology, Materials Management and Risk Management
Stephen T. Tso

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
12/16/1996	13,845,064	0.05%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Materials Science & Engineering, University of California, Berkeley, U.S. President, WaferTech, LLC Senior Vice President, Operations, TSMC General Manager of CVD Products, Applied Material	Director, TSMC subsidiary	None	None	None

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Ph.D., Materials Science & Engineering, University of California,
Berkeley, U.S.
President, WaferTech, LLC
Senior Vice President, Operations, TSMC
General Manager of CVD Products, Applied Material

Director, TSMC subsidiary

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Senior Vice President and General Counsel
Legal
Richard Thurston

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Senior Vice President and General Counsel
Legal
Richard Thurston

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
01/02/2002	857,602	0.00%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
J.D., Rutgers School of Law, State University of New Jersey, U.S. Ph.D., History, University of Virginia, U.S. Partner, Haynes Boone, LLP Vice President Corporate Staff, Assistant General Counsel, Texas Instruments Inc.	Director, TSMC subsidiaries Director, TSMC affiliate	None	None	None

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

J.D., Rutgers School of Law, State University of New Jersey, U.S.
Ph.D., History, University of Virginia, U.S.
Partner, Haynes Boone, LLP
Vice President Corporate Staff, Assistant General Counsel,
Texas Instruments Inc.

Director, TSMC subsidiaries
Director, TSMC affiliate

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Senior Vice President,
Chief Financial Officer and Spokesperson
Finance
Lora Ho

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Senior Vice President,
Chief Financial Officer and Spokesperson
Finance
Lora Ho

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
06/01/1999	6,381,080	0.02%	110,268	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Master, Business Administration, National Taiwan University, Taiwan Senior Director, Accounting, TSMC Vice President & CFO, TI-Acer Semiconductor Manufacturing Corp.	Director and/or Supervisor, TSMC subsidiaries Director, TSMC affiliates President, TSMC subsidiaries	None	None	None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Master, Business Administration, National
Taiwan University, Taiwan
Senior Director, Accounting, TSMC
Vice President & CFO, TI-Acer Semiconductor
Manufacturing Corp.

Director and/or Supervisor, TSMC subsidiaries
Director, TSMC affiliates
President, TSMC subsidiaries

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Senior Vice President
Research and Development
Wei-Jen Lo

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Senior Vice President
Research and Development
Wei-Jen Lo (Note 4)

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
07/01/2004	1,600,127	0.01%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Solid State Physics and Surface Chemistry, University of California, Berkeley, U.S. Vice President, Research and Development, TSMC Vice President, Operations/ Manufacturing Technology, TSMC Vice President, Advanced Technology Business, TSMC Vice President, Operation II, TSMC Director, Advanced Technology Development and CTM Plant Manager, Intel	None	None	None	None

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Ph.D., Solid State Physics and Surface Chemistry, University of
California, Berkeley, U.S.
Vice President, Research and Development, TSMC
Vice President, Operations/ Manufacturing Technology, TSMC
Vice President, Advanced Technology Business, TSMC
Vice President, Operation II, TSMC
Director, Advanced Technology Development and CTM Plant
Manager, Intel

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Senior Vice President of TSMC and President of TSMC North America
Rick Cassidy

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
11/14/1997	-	-	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Bachelor, Engineering Technology, United States Military Academy at West Point, U.S. Vice President of TSMC North America Account Management	Director, TSMC North America	None	None	None

Vice President
Operations/Affiliate Fabs
M.C. Tzeng

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
01/01/1987	7,592,595	0.03%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Master, Applied Chemistry, Chungyuan University, Taiwan Vice President, Mainstream Technology Business, TSMC Senior Director, Fab 2 Operation, TSMC	Director, TSMC subsidiaries	Department Manager	M.J. Tzeng	Siblings

Vice President and Chief Technology Officer
Research and Development
Jack Sun

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Vice President and Chief Technology Officer
Research and Development
Jack Sun

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
06/02/1997	4,368,831	0.02%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Electrical Engineering, University of Illinois at Urbana- Champaign, U.S. Vice President, Research and Development, TSMC Senior Director, Logic Technology Division, TSMC Senior Manager of R&D, International Business Machines (IBM)	None	None	None	None

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Ph.D., Electrical Engineering, University of Illinois at Urbana-
Champaign, U.S.
Vice President, Research and Development, TSMC
Senior Director, Logic Technology Division, TSMC
Senior Manager of R&D, International Business Machines (IBM)

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Vice President
Operations/Product Development
Y.P. Chin

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
01/01/1987	7,428,122	0.03%	2,194,107	0.01%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Master, Electrical Engineering, National Cheng Kung University, Taiwan Vice President, Advanced Technology and Business, TSMC Senior Director, Product Engineering & Services, TSMC	None	None	None	None

Vice President
Quality and Reliability
N.S. Tsai

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Vice President
Quality and Reliability
N.S. Tsai

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
03/01/2000	2,051,180	0.01%	1,103,253	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Material Science, Massachusetts Institute of Technology, U.S. Senior Director, Assembly Test Technology & Service, TSMC Vice President, Operations, Vanguard International Semiconductor Corp.	None	None	None	None

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Ph.D., Material Science, Massachusetts Institute of Technology,
U.S.
Senior Director, Assembly Test Technology & Service, TSMC
Vice President, Operations, Vanguard International Semiconductor
Corp.

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Vice President
Operations/Mainstream Fabs and Manufacturing Technology
J.K. Lin

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
01/01/1987	12,498,018	0.05%	1,618,036	0.01%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Bachelor, Science, National Changhua University of Education, Taiwan Senior Director, Mainstream Fabs, TSMC	Director, TSMC affiliates	None	None	None

Vice President
Operations/300mm Fabs
J.K. Wang

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
02/11/1987	2,553,947	0.01%	160,844	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Master, Chemical Engineering, National Cheng Kung University, Taiwan Senior Director, 300mm fab operations, TSMC	None	Manager	J.J. Wang	Siblings

Vice President
Corporate Planning Organization
Irene Sun

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
10/01/2003	800,709	0.00%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Materials Science and Engineering, Cornell University, U.S. Senior Director, Corporate Planning Organization, TSMC	None	Manager	Thomas T. Sun	Siblings

Vice President
Research and Development
Burn J. Lin

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
04/26/2000	2,777,746	0.01%	1,024,933	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Electrical Engineering, Ohio State University, U.S. Senior Director, Nanopatterning Technology Division, TSMC	None	None	None	None

Vice President
Research and Development
Y.J. Mii

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
11/14/1994	1,000,419	0.00%	-	-	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Electrical Engineering, University of California, Los Angeles, U.S. Senior Director, R&D Platform I Division, TSMC	None	None	None	None

Vice President
Research and Development
Cliff Hou

On-board Date (Note 2)	Shareholding	Spouse & Minor	TSMC Shareholding by Nominee Arrangement (Shares)
Shareholding	%	Shareholding	%
12/15/1997	652,532	0.00%	60,802	0.00%	-

Education & Selected Past Positions	Selected Current Positions at Other Companies	Managers Who are Spouses or within Second-degree Relative of Consanguinity to Each Other
Title	Name	Relation
Ph.D., Electrical Engineering, Syracuse University, U.S. Senior Director, Design and Technology Platform, TSMC	Director, TSMC subsidiaries Director, TSMC affiliate President, TSMC subsidiaries	None	None	None

Vice President
Business Development
Been-Jon Woo

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Vice President
Business Development
Been-Jon Woo (Note 5)

On-board Date (Note 2)	Shareholding		Spouse & Minor		TSMC Shareholding by Nominee Arrangement (Shares)
On-board Date (Note 2)	Shareholding	%	Shareholding	%	TSMC Shareholding by Nominee Arrangement (Shares)
04/30/2009	115,000	0.00%	42,000	0.00%	-

Education & Selected Past Positions

Selected Current Positions
at Other Companies

Managers Who are Spouses or within
Second-degree Relative of
Consanguinity to Each Other

Title

Name

Relation

Ph.D., Chemistry, University of Southern California, U.S.
Director of Business Development, TSMC
Vice President of R&D, Grace Semiconductor Manufacturing Corp.
Director of Technology Integration, Intel Corp.

None

Note 2:	On-board date means the official date joining TSMC.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 5:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.

Note 1:

-	Effective November 12, 2013, Chairman and Chief Executive Officer Dr. Morris Chang retired as Chief Executive Officer. Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei assumed the role as Co-Chief Executive Officers.
-	Executive Vice President and Co-Chief Operating Officer Dr. Shang-yi Chiang voluntarily retired, effective November 1, 2013.
-	Senior Vice President of Worldwide Sales and Marketing Mr. Jason C.S. Chen resigned as the Executive Officer, effective November 23, 2013.

Compensation Paid to CEO, President and Vice Presidents (Note 1)

Unit: NT$ thousands

Note 1:	Compensation Policy: The cash compensation and profit sharing paid to Chief Executive Officer and each executive officer are also reviewed by the Compensation Committee individually based on their job responsibility, contribution, and projected future risks facing the Company before the compensation and profit sharing proposals are submitted to the Board of Directors for approval.
Note 2:	Effective November 12, 2013, Chairman and Chief Executive Officer Dr. Morris Chang retired as Chief Executive Officer. Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei assumed the role as Co-Chief Executive Officers.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Executive Vice President and Co-Chief Operating Officer Dr. Shang-yi Chiang voluntarily retired, effective November 1, 2013.
Note 5:	Senior Vice President of Worldwide Sales and Marketing Mr. Jason C.S. Chen resigned as the Executive Officer, effective November 23, 2013.
Note 6:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 7:	Vice President of Human Resources Mr. L.C. Tu was appointed as President of TSMC China, effective March 15, 2013.
Note 8:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.
Note 9:	Pensions funded according to applicable law.
Note 10:	The above-mentioned figures include the expense for the employees’ cash bonuses distributed in May, August, November 2013 and February 2014, Company cars and gasoline reimbursement, but does not include compensation paid to Company drivers (totaled NT$5,851 thousand).
Note 11:	The above-mentioned figures are preliminary and the proposed employee profit sharing distribution will be processed after the approval of the same by shareholders at the Annual Shareholders’ Meeting on June 24, 2014.
Note 12:	Total compensation paid to TSMC’s Chief Executive Officer and Executive Officers in 2012 was NT$1,261,465 thousand, accounting for 0.76% of 2012 net income.
Note 13:	Represents cumulative employee stock options exercisable as of the date of this Annual Report.
Note 14:	TSMC did not issue employee restricted stock in 2013, and as of the date of this Annual Report.

Compensation Paid to CEO, President and Vice Presidents

	2013
	From TSMC	From All Consolidated Entities and Non-consolidated Affiliates
Under NT$2,000,000	Rick Cassidy	None
NT$2,000,000 ~ NT$4,999,999	Been-Jon Woo	Been-Jon Woo
NT$5,000,000 ~ NT$9,999,999	L.C. Tu	L.C. Tu
NT$10,000,000 ~ NT$14,999,999	None	None
NT$15,000,000 ~ NT$29,999,999	Jason C.S. Chen, Cliff Hou	Jason C.S. Chen, Cliff Hou
NT$30,000,000 ~ NT$49,999,999	M.C. Tzeng, Y.P. Chin, N.S. Tsai, J.K. Lin, Irene Sun, Burn J. Lin, Y.J. Mii, J.K. Wang	M.C. Tzeng, Y.P. Chin, N.S. Tsai, J.K. Lin, Irene Sun, Burn J. Lin, Y.J. Mii, J.K. Wang
NT$50,000,000 ~ NT$99,999,999	Mark Liu, C.C. Wei, Shang-yi Chiang, Stephen T. Tso, Richard Thurston, Lora Ho, Wei-Jen Lo, Jack Sun	Mark Liu, C.C. Wei, Shang-yi Chiang, Stephen T. Tso, Richard Thurston, Lora Ho, Wei-Jen Lo, Jack Sun, Rick Cassidy
Over NT$100,000,000	Morris Chang	Morris Chang
Total	22	22

Employee Profit Sharing Granted to Management Team (Note 1)

Unit: NT$ thousands

Title	Name	Stock (Fair Market Value)	Cash	Total Employee Profit Sharing	Total Employee Profit Sharing Paid to Management Team as a % of 2013 Net Income
Chairman	Morris Chang (Note 2)	-	484,811	484,811	0.26%
President and Co-Chief Executive Officer	Mark Liu (Note 3)
President and Co-Chief Executive Officer	C.C. Wei (Note 3)
Executive Vice President and Co-Chief Operating Officer	Shang-yi Chiang (Note 4)
Senior Vice President and Chief Information Officer Information Technology, Materials Management and Risk Management	Stephen T. Tso
Senior Vice President and General Counsel Legal	Richard Thurston
Senior Vice President, Chief Financial Officer and Spokesperson Finance	Lora Ho
Senior Vice President Worldwide Sales and Marketing	Jason C.S. Chen (Note 5)
Senior Vice President Research and Development	Wei-Jen Lo (Note 6)
Senior Vice President of TSMC and President of TSMC North America	Rick Cassidy (Note 6)
Vice President Operations/Affiliate Fabs	M.C. Tzeng
Vice President and Chief Technology Officer Research and Development	Jack Sun
Vice President Operations/Product Development	Y.P. Chin
Vice President Quality and Reliability	N.S. Tsai
President of TSMC China	L.C. Tu (Note 7)
Vice President Operations/Mainstream Fabs and Manufacturing Technology	J.K. Lin
Vice President Operations/300mm Fabs	J.K. Wang
Vice President Corporate Planning Organization	Irene Sun
Vice President Research and Development	Burn J. Lin
Vice President Research and Development	Y.J. Mii
Vice President Research and Development	Cliff Hou
Vice President Business Development	Been-Jon Woo (Note 8)

Note 1:	The above-mentioned figures are preliminary and the proposed employee profit sharing distribution will be processed after the approval of the same by shareholders at the Annual Shareholders’ Meeting on June 24, 2014.
Note 2:	Effective November 12, 2013, Chairman and Chief Executive Officer Dr. Morris Chang retired as Chief Executive Officer. Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei assumed the role as Co-Chief Executive Officers.
Note 3:	Executive Vice Presidents and Co-Chief Operating Officers Drs. Mark Liu and C.C. Wei were appointed as President and Co-Chief Executive Officer, effective November 12, 2013.
Note 4:	Executive Vice President and Co-Chief Operating Officer Dr. Shang-yi Chiang voluntarily retired, effective November 1, 2013.
Note 5:	Senior Vice President of Worldwide Sales and Marketing Mr. Jason C.S. Chen resigned as the Executive Officer, effective November 23, 2013.
Note 6:	Dr. Wei-Jen Lo and Mr. Rick Cassidy were promoted to Senior Vice President, effective February 18, 2014.
Note 7:	Vice President of Human Resources Mr. L.C. Tu was appointed as President of TSMC China, effective March 15, 2013.
Note 8:	Dr. Been-Jon Woo was promoted to Vice President, effective November 12, 2013.