Page 20 - 2017 TSMC Annual Report
P. 20
2 4 Board Members
2 4 1 Information Regarding Board Members
Chairman Morris Chang
Vice Chairman F C Tseng
Director
National Development Fund Executive Yuan (Note 1)
Representative: Mei-ling Chen
Director
Mark Liu (Note 3)
Director
C C C C Wei (Note 3)
Independent Director
Sir Peter L Bon eld
Title/Name
Gender
Nationality or Place of Registration
Date Elected
Term Expires
Date First Elected
Shareholding When Elected
Current Shareholding Shares
%
Shares
%
Male
U S 06/08/2018
12/10/1986
0 48%
125 137 914
Male
R O C 06/09/2015
06/09/2015
06/08/2018
05/13/1997
125 137 914
34 472 675
0 13%
34 472 675
0 48%
0 13%
06/09/2015
06/08/2018
12/10/1986
11/07/2017 (Note 2)
1 653 709 980 - 6 38% - 1 653 709 980 - 6 38% --
Female
R O C Male
U S 06/08/2017
06/08/2018
06/08/2017
12 977 114
0 0 05%
12 913 114
0 0 05%
Male
R O C 06/08/2017
06/08/2018
06/08/2017
7 7 7 179 207
0 0 03%
7 7 7 179 207
0 0 03%
Male
UK
06/09/2015
06/08/2018
05/07/2002
- - - --
018
