2015 TSMC Annual Report

• TSMC Vision, Mission & Core Values
• Letter to Shareholders
• Company Profile
  1. An Introduction to TSMC
  2. Market/Business Summary
  3. Organization
  4. Board Members
  5. Management Team
• Corporate Governance
  1. Overview
  2. Board of Directors
  3. Major Resolutions of Shareholders’ Meeting and Board Meetings
  4. Taiwan Corporate Governance Implementation as Required by the Taiwan Financial Supervisory Commission
  5. Code of Ethics and Business Conduct
  6. Regulatory Compliance
  7. Internal Control System Execution Status
  8. Status of Personnel Responsible for the Company’s Financial and Business Operation
  9. Information Regarding TSMC’s Independent Auditor
  10. Material Information Management Procedure
• Capital and Shares
  1. Capital and Shares
  2. Issuance of Corporate Bonds
  3. Preferred Shares
  4. Issuance of American Depositary Shares
  5. Status of Employee Stock Option Plan
  6. Status of Employee Restricted Stock
  7. Status of New Share Issuance in Connection with Mergers and Acquisitions
  8. Financing Plans and Implementation
• Operational Highlights
  1. Business Activities
  2. Technology Leadership
  3. Manufacturing Excellence
  4. Customer Trust
  5. Employees
  6. Material Contracts
• Financial Highlights and Analysis
  1. Financial Highlights
  2. Financial Status and Operating Results
  3. Risk Management
• Corporate Social Responsibility
  1. Overview
  2. Environmental, Safety and Health (ESH) Management
  3. TSMC Education and Culture Foundation
  4. TSMC Volunteer Program
  5. TSMC i-Charity
  6. Social Responsibility Implementation Status as Required by the Taiwan Financial Supervisory Commission
• Subsidiary Information and Other Special Notes
  1. Subsidiaries
  2. Status of TSMC Common Shares and ADRs Acquired, Disposed of, and Held by Subsidiaries
  3. Special Notes
• Financial Statements
  1. Consolidated Financial Statements for the Years Ended December 31, 2014 and 2013 and Independent Auditors’ Report
  2. Parent Company Only Financial Statements for the Years Ended December 31, 2014 and 2013 and Independent Auditors’ Report
• Contact Information
• Downloads
• Previous Annual Reports
• CHINESE

TSMC Annual Report >  2015 > Company Profile > Organization

Organization

Organization Chart

Major Corporate Functions

Operations

• Operations of all fabs including in Taiwan and overseas; product development, manufacturing technology development, and backend technology development and production

Human Resources

• Human resources management and organizational development, as well as proprietary information protection and physical security management

Research and Development

• Advanced and specialty technology development and exploratory research, as well as design and technology platform development

Asia

• Sales, market development, field technical support and service for customers in Asia

Europe

• Technical marketing, field technical support and service for customers in Europe

North America

• Sales, market development, field technical support and service for customers in North America

Business Development

• Business development for electronic products, identification of new applications, development of markets for specialty technology, exploration and development of new markets, strengthening customer relations, as well as managing the Company’s brand

Corporate Planning Organization

• Planning for operational resources, as well as for production and demand; the integration of business processes, corporate pricing, market analysis and forecasting

Quality and Reliability

• Ensuring and managing the quality and reliability of the Company’s products

Information Technology

• Integrating the Company’s technology and business IT systems; developing IT infrastructure, providing communication services and ensuring IT security and service quality

Materials Management and Risk Management

• Procurement, warehousing, import and export, and logistics support; also environmental protection, industrial safety, occupational health, and risk management

Customer Service

• Provides support and service for customers in Asia, Europe, and North America

Internal Audit

• Inspection and review of TSMC’s internal control system, its adequacy in design and effectiveness in operation with independent risk assessment to ensure compliance with TSMC’s policies and procedures as well as with external regulations

Finance and Spokesperson

• Corporate finance, accounting and corporate communications; the head of the organization, also serves as company spokesperson

Legal

• Corporate legal affairs, including litigation, commercial transactions, patents and management of other intellectual properties; and compliance with relevant domestic and international laws and regulations