- TSMC Vision, Mission & Core Values
- 30 Years of TSMC
- 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
TSMC Subsidiaries Chart
TSMC Subsidiaries Chart
Note 1: |
TSMC Nanjing Company Limited was established in May 2016. |
|---|---|
Note 2: |
To simplify investment structure, VisEra Technologies Company Ltd. owned by VisEra Holding Company was transferred to TSMC in August 2016. In October 2016, VisEra Holding Company was incorporated into TSMC Partners, Ltd., the subsidiary of TSMC. |
Note 3: |
InveStar Semiconductor Development Fund, Inc and InveStar Semiconductor Development Fund, Inc. (II) LDC. have started the liquidation procedures. |
Business Scope of TSMC and Its Subsidiaries
TSMC and its subsidiaries strive to provide the best foundry services in the industry. Subsidiaries in North America, Europe, Japan, China and South Korea are dedicated to serving TSMC customers worldwide. WaferTech in the United States and TSMC China provide additional 8-inch wafer capacity. TSMC Nanjing will begin to provide additional 12-inch wafer capacity in 2018. Other subsidiaries support the Company’s core foundry business with related services such as design service and investment in start-up companies involved in design, manufacturing, and other related businesses in the semiconductor industry.
TSMC Subsidiaries
In thousands of NT(USD, EUR, JPY, KRW, RMB, CAD)$
As of 12/31/2016
Company |
Date of Incorporation |
Place of Registration |
Capital Stock |
Business Activities |
|
|---|---|---|---|---|---|
TSMC North America |
Jan. 18, 1988 |
San Jose, California, U.S. |
US$ |
11,000 |
Selling and marketing of integrated circuits and semiconductor devices |
TSMC Europe B.V. |
Mar. 04, 1994 |
Amsterdam, The Netherlands |
EUR |
100 |
Marketing and engineering supporting activities |
TSMC Japan Limited |
Sep. 10, 1997 |
Yokohama, Japan |
JPY |
300,000 |
Marketing activities |
TSMC Korea Limited |
May 2, 2006 |
Seoul, Korea |
KRW |
400,000 |
Customer service and technical supporting activities |
TSMC China Company Limited |
Aug. 04, 2003 |
Shanghai, China |
RMB |
4,502,080 |
Manufacturing and selling of integrated circuits at the order of and pursuant to product design specifications provided by customers |
TSMC Nanjing Company Limited (Note 1) |
May 16, 2016 |
Nanjing, China |
RMB |
1,366,240 |
Manufacturing and selling of integrated circuits at the order of and pursuant to product design specifications provided by customers |
TSMC Technology, Inc. |
Feb. 20, 1996 |
Delaware, U.S. |
US$ |
0.001 |
Engineering support activities |
InveStar Semiconductor Development Fund, Inc. |
Sep. 10, 1996 |
Cayman Islands |
US$ |
489 |
Investing in new start-up technology companies |
InveStar Semiconductor Development Fund, Inc. (II) LDC. (Note 2) |
Aug. 25, 2000 |
Cayman Islands |
US$ |
5,349 |
Investing in new start-up technology companies |
TSMC Development, Inc. |
Feb. 16, 1996 |
Delaware, U.S. |
US$ |
0.001 |
Investment activities |
WaferTech, LLC |
Jun. 03, 1996 |
Delaware, U.S. |
US$ |
0 |
Manufacturing, selling, testing and computer-aided designing of integrated circuits and other semiconductor devices |
TSMC Partners, Ltd. |
Mar. 26, 1998 |
British Virgin Islands |
US$ |
988,268 |
Investing in companies involved in the design, manufacture, and other related business in the semiconductor industry |
TSMC Design Technology Canada Inc. |
May 28, 2007 |
Ontario, Canada |
CAD |
2,434 |
Engineering support activities |
TSMC Global Ltd. |
Jul. 13, 2006 |
British Virgin Islands |
US$ |
7,284,000 |
Investment activities |
Mutual-Pak Technology Co., Ltd. |
Mar. 22, 2006 |
New Taipei City, Taiwan |
NT$ |
268,184 |
Manufacturing of electronic parts, wholesaling and retailing of electronic materials, and researching, developing and testing of RFID |
VentureTech Alliance Fund II, L.P. |
Feb. 27, 2004 |
Cayman Islands |
US$ |
14,911 |
Investing in new start-up technology companies |
VentureTech Alliance Fund III, L.P. |
Mar. 25, 2006 |
Cayman Islands |
US$ |
97,751 |
Investing in new start-up technology companies |
Growth Fund Limited |
May 30, 2007 |
Cayman Islands |
US$ |
1,462 |
Investing in new start-up technology companies |
VentureTech Alliance Holdings, LLC |
Apr. 25, 2007 |
Delaware, U.S. |
N/A |
Investing in new start-up technology companies |
|
TSMC Solar Europe GmbH |
Dec. 17, 2010 |
Hamburg, Germany |
EUR |
400 |
Selling of solar modules and related products and providing customer service |
VisEra Technologies Company Ltd. (Note 4) |
Dec.1, 2003 |
Hsinchu, Taiwan |
NT$ |
2,911,531 |
Engaged in manufacturing electronic spare parts and in researching, developing, designing, manufacturing, selling, packaging and testing of color filter |
TSMC Nanjing Company Limited was established in May 2016. |
|
InveStar Semiconductor Development Fund, Inc. and InveStar Semiconductor Development Fund, Inc. (II) LDC. have started the liquidation procedures. |
|
The dissolution procedures of TSMC Solar Europe GmbH will be completed by the end of June 2017. |
|
Pursuant to TSMC Board’s approval on August 2, 2016, TSMC acquired 86.94% shareholding in VisEra Technologies Company Ltd. from VisEra Holding Company, a wholly-owned subsidiary of TSMC, in August 2016. To streamline investment structure, VisEra Holding Company was merged into TSMC Partners, Ltd., the subsidiary of TSMC, in October 2016. |
Shareholders in Common of TSMC and Its Subsidiaries with Deemed Control and Subordination: None.
Rosters of Directors, Supervisors, and Presidents of TSMC’s Subsidiaries
Unit: NT$(USD), except shareholding
As of 12/31/2016
Company |
Title |
Name |
Shareholding |
|
|---|---|---|---|---|
Shares (Investment Amount) |
% (Investment |
|||
TSMC North America |
Director |
Sylvia Fang |
- |
- |
TSMC Europe B.V. |
Director |
Wendell Huang |
- |
- |
TSMC Japan Limited |
Director |
Chih-Chun Tsai |
- |
- |
TSMC Korea Limited |
Director |
Shing-Wha Lin |
- |
- |
TSMC China Company Limited |
Chairman |
F.C. Tseng |
- |
- |
TSMC Nanjing Company Limited |
Chairman |
C.C. Wei |
- |
- |
TSMC Technology, Inc. |
Chairman |
Lora Ho |
- |
- |
InveStar Semiconductor Development Fund, Inc. (Note 2) |
Director |
Wendell Huang |
- |
- |
InveStar Semiconductor Development Fund, Inc. (II) LDC (Note 2) |
Director |
Wendell Huang |
- |
- |
TSMC Development, Inc. |
Chairman |
Lora Ho |
- |
- |
WaferTech, LLC |
Director |
M.C. Tzeng |
- |
- |
TSMC Partners, Ltd. |
Director |
Lora Ho |
- |
- |
TSMC Design Technology Canada Inc. |
Director |
Cliff Hou |
- |
- |
TSMC Global Ltd. |
Director |
Lora Ho |
- |
- |
Mutual-Pak Technology Co., Ltd. |
Chairman |
Hsu-Tung Chen |
1,107,010 shares |
4.13% |
VentureTech Alliance Fund II, L.P. |
None |
None |
(TSMC’s investment US$ 14,613,019) |
(98.00%) |
VentureTech Alliance Fund III, L.P. |
None |
None |
(TSMC’s investment US$100,334,790) |
(98.00%) |
Growth Fund Limited |
None |
None |
(VentureTech Alliance Fund III, L.P.’s investment US$1,461,768) |
(100%) |
VentureTech Alliance Holdings, LLC |
None |
None |
None |
(100%) |
TSMC Solar Europe GmbH (Note 3) |
Director |
C.H. Chen |
- |
- |
VisEra Technologies Company Ltd. (Note 4) |
Chairman |
Robert Kuan |
54,600 shares |
0.02% |
TSMC Nanjing Company Limited was established in May 2016. |
|
InveStar Semiconductor Development Fund, Inc. and InveStar Semiconductor Development Fund, Inc. (II) LDC. have started the liquidation procedures. |
|
The dissolution procedures of TSMC Solar Europe GmbH will be completed by the end of June 2017. |
|
Pursuant to TSMC Board’s approval on August 2, 2016, TSMC acquired 86.94% shareholding in VisEra Technologies Company Ltd. from VisEra Holding Company, a wholly-owned subsidiary of TSMC, in August 2016. To streamline investment structure, VisEra Holding Company was merged into TSMC Partners, Ltd., the subsidiary of TSMC, in October 2016 |
Operational Highlights of TSMC Subsidiaries (Note)
Unit: NT$ thousands, except EPS ($)
As of 12/31/2016
Foreign exchange rates for balance sheet amounts are as follows: |