Taiwan Corporate Governance Implementation as Required by the Taiwan Financial Supervisory Commission | Corporate Governance

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Taiwan Corporate Governance Implementation as Required by the Taiwan Financial Supervisory Commission

Continuing Education/Training of Directors in 2013

Name	Date	Host by	Training/Speech Title	Duration
Name	Date	Host by	Training/Speech Title	Duration
Morris Chang (Note)	12/05	National Science Council Science and Technology Development Council	Speech: International Technical Cooperation and Talents Exchange Strategy Forum	1 hour
F.C. Tseng	05/09	Securities & Future Institute	Directors and Supervisors Practice Advanced Seminar: Strategy and Key Performance Indicators	3 hours
Stan Shih (Note)	07/30	The American Chamber of Commerce in Taipei	Speech: Wangdao & Corporate Social Responsibility	1 hour
	09/10	Asia Pacific City Summit, APCS	Speech: Wangdao and Social Enterprise	3.5 hours
	11/04	The Institute of Internal Auditors, R.O.C.	Speech: Wangdao Governance	1 hour
Kok-Choo Chen	04/30	Taiwan Corporate Governance Association	Functions of Compensation Committee	3 hours
Johnsee Lee	05/10	Council for Economic Planning and Development	Free Economic Pilot Zones Forum	2.5 hours
Johnsee Lee	06/21	National Development Fund, Executive Yuan	Directors and Supervisors Practice Seminar – Principle on the Recusal of Conflict of Interest for Government Functionary	3 hours
From time to time, TSMC provides directors with information concerning regulatory requirements and developments as related to directors’ activities. TSMC management also regularly presents updates on the Company’s business and other information to directors. Regular regulatory update reports are provided by TSMC’s General Counsel and by the Company’s independent auditors at the Audit Committee meetings such as: - Conflict-free Minerals - Taiwan “Personal Information Protection Act“ - Fraud Detection Procedures

Note: Selected speeches on corporate governance and related topics.

Continuing Education/Training of Management in 2013

Name/Title	Date	Host by	Training	Duration
Jessica Chou Director, Accounting Division	06/18	Accounting Research and Development Foundation	The Risk, Legal Responsibility, and Awareness of Economic Crime in Judicial Cases, from The Perspective of Chief Accounting Officer	3 hours
	06/18		The Law and Practice of Contest Over Corporate Control	3 hours
	09/10		Introduction of “Illustrative International Financial Reporting Standards (IFRS)“	3 hours
	09/13		The Case Study of Significant Economic Crime and Related Legal Responsibilities	3 hours
John Liang Director, Internal Audit	12/16	The Institute of Internal Auditors, R.O.C.	Audit Practice of Enterprise Bribery	6 hours
John Liang Director, Internal Audit	12/20	Accounting Research and Development Foundation	Major Financial Fraud and Legal Risk	6 hours

In addition, various training programs and speech presentations were also provided by TSMC’s Legal Organization for Management and the relevant divisions, such as:

Insider Trading
Protecting of TSMC’s Trade Secrets
PIP and Handling “Indirect Customers“
New Export Control Enhancement