- TSMC Vision, Mission & Core Values
- Letter to Shareholders
- Company Profile
- Corporate Governance
- Overview
- Board of Directors
- Major Resolutions of Shareholders’ Meeting and Board Meetings
- Taiwan Corporate Governance Implementation as Required by the Taiwan Financial Supervisory Commission
- Code of Ethics and Business Conduct
- Regulatory Compliance
- Internal Control System Execution Status
- Status of Personnel Responsible for the Company’s Financial and Business Operation
- Information Regarding TSMC’s Independent Auditor
- Material Information Management Procedure
- Capital and Shares
- Operational Highlights
- Financial Highlights and Analysis
- Corporate Social Responsibility
- Subsidiary Information and Other Special Notes
- Financial Statements
- Contact Information
- Downloads
- Previous Annual Reports
Overview
TSMC advocates and acts upon the principles of operational transparency and respect for shareholder rights. We believe that the basis for successful corporate governance is a sound and effective Board of Directors. In line with this principle, the TSMC Board delegates various responsibilities and authority to two Board Committees, Audit Committee and Compensation Committee. Each Committee has a written charter approved by the Board. Each Committee’s chairperson regularly reports to the Board on the activities and actions of the relevant committee. The Audit Committee and Compensation Committee consist solely of independent directors.
2015 Corporate Governance Awards
Organization |
Awards |
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|---|---|---|
Dow Jones Sustainability Indices (DJSI) |
DJSI Semiconductor and Semiconductor Equipment “Industry Group Leader” |
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FinanceAsia |
Best Corporate Governance – Rank No. 3 in Taiwan |
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IR Magazine |
Grand Prix for best overall investor relations (Large cap) |
|
Fortune Magazine |
Selected as one of The World’s Most Admired Companies |
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Barron’s |
Selected as Top 100 World’s Most Respected Companies |
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MSCI Global Sustainability Index Series |
Selected as MSCI Global Sustainability Index component |
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CommonWealth Magazine |
Excellence in Corporate Social Responsibility Award – Large cap – 1st Place |
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GlobalViews Magazine |
Corporate Social Responsibility Award: |
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Taiwan Institute for Sustainable Energy |
Taiwan Corporate Sustainability Awards: |
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R.O.C. Security & Futures Institute |
12th Information Disclosure of Public Companies Ranking – Ranked A++ |
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Taiwan Stock Exchange |
Ranked in top 5% in First Corporate Governance Evaluation of Listed Companies |
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