Page 143 - 2017 TSMC Annual Report

WaferTech LLC - - - - 100%
Company Title
Name
Shareholding
Shares (Investment Amount)
%
%
(Investment Holding %)
Director Director President M C Tzeng (Note 3) Steve Tso (Note 3) Tsung-Chia Kuo
- - - TSMC Development Inc holds 293 636 833 shares
Director Director President Lora Ho Sylvia Fang Lora Ho - - - TSMC holds 988 268 244 shares
Director Director Director President Cliff Hou
Cormac Michael O’Connell Sylvia Fang Cliff Hou
- - - - TSMC Partners Ltd holds 2 300 000 shares
Director Director Lora Ho Sylvia Fang - - TSMC holds 9 284 shares
None None (TSMC’s investment US$8 151 905)
None None (TSMC’s investment US$94 591 952)
None None (VentureTech Alliance Fund III L P ’s investment US$2 153 768)
Liquidator
Liham Chu
- TSMC holds 800 shares
Chairman Director Director Supervisor President Robert Kuan J K Lin
George Liu Wendell Huang S C Hsin
54 600 shares
- - - - TSMC holds 253 120 000 shares
100%
TSMC Partners Ltd - - - TSMC Design Technology Canada Inc - - - 100%
100%
- - TSMC Global Ltd - - VentureTech Alliance Fund II L P VentureTech Alliance Fund III L P Growth Fund Limited
TSMC Solar Europe GmbH (Note 2)
VisEra Technologies Company Ltd 100%
(98 00%)
(98 00%)
(100%)
- 100%
0 0 02% - - - - 86 94%
Note Note 1: InveStar InveStar Semiconductor Semiconductor Development Development Fund Fund Inc Inc and InveStar InveStar Semiconductor Semiconductor Development Development Fund Fund Inc Inc (II) LDC have started the the liquidation procedures procedures Note Note Note 2: The dissolution procedures of of TSMC Solar Europe GmbH are expected to to to to be completed by the end end of of June 2018 Note Note 3: Vice Vice Vice President President President J J K Lin
and and and Senior Senior Director Wendell Huang replaced Senior Senior Vice Vice Vice President President President and and and Chief Information Of cer Dr Steve Tso and and and Vice Vice Vice President President President M M M M C C C C Tzeng as TSMC’s representative
directors in in WaferTech effective on March 8 8 2 018 141