Page 21 - 2017 TSMC Annual Report

As of 02/28/2018
Spouse & Minor Shareholding Selected Education Past Positions Positions & Current Positions Positions at at at Non-pro t t t t t t t t t Organizations
Selected Current Positions at TSMC and Other Companies
Shares
%
0 0 0 00%
135 217
132 855
0 0 0 00%
Bachelor and Master Degrees in in in Mechanical Engineering MIT Ph D in in in Electrical Engineering Stanford University
Former Group Vice-President Texas Instruments Inc Former President & COO General Instrument Corp Former Chairman Industrial Technology Research Institute R R O C C Former CEO TSMC Member of of National Academy of of Engineering U S Life Member Emeritus of MIT Corporation
Fellow of the Computer History Museum U S Laureate of the Industrial Technology Research Institute R R O C Honorary Chairman Taiwan Semiconductor Industry Association (TSIA)
Bachelor Degree in in in Electrical Engineering National Chengkung University
Master Degree in in in Electrical Engineering National Chiao Tung University
Ph D in in in Electrical Engineering National Chengkung University
Honorary Ph D National Chiao Tung University
Honorary Ph D National Tsing Hua University
Former President Vanguard International Semiconductor Corp Former President TSMC Former Deputy CEO TSMC Former Director
National Culture and Arts Foundation R O C C Chairman TSMC Education and Culture Foundation - LL B National Chengchi University
LL M National Taiwan University
LL D National Chengchi University
Former Director
General Department of of Legal Affairs Ministry of of Justice R O C Former Chairperson Chairperson of of Legal Affairs Committee & concurrently Chairperson Chairperson of of Petitions and Appeals
Committee Executive Yuan R O C C Former Deputy Secretary-General Executive Yuan R O C Former Secretary-General Tainan City Government R O C C Former Secretary-General Executive Yuan R O C Former Associate Professor Department of of Law Chinese Culture University
Minister Minister without Portfolio Executive Yuan & concurrently Minister Minister National Development Council R O C C - - Bachelor Degree in in in Electrical Engineering National Taiwan University
Master Degree and Ph D D in in in Electrical Engineering & Computer Science University
of California Berkeley
Former President Worldwide Semiconductor Manufacturing Corp Former Senior Vice President Advanced Technology Business TSMC Former Senior Vice President Operations TSMC Former Executive Vice President and Co-Chief Operating Of cer TSMC 261
0 0 0 00%
Bachelor and Master Degrees in in in Electrical Engineering National Chiao Tung University
Ph D in in in Electrical Engineering Yale University
Former Senior Vice President Chartered Semiconductor Manufacturing Ltd Former Senior Vice President Mainstream Technology Business TSMC Former Senior Vice President Business Development TSMC Former Executive Vice President and Co-Chief Operating Of cer TSMC Chairman Taiwan Semiconductor Industry Association (TSIA)
Director
TSMC Charity Foundation - Bachelor Degree in in in Engineering Loughborough University
Honours Degree in in in Engineering Loughborough University
Former Chairman and CEO ICL Plc
Former CEO and Chairman of the Executive Committee British Telecommunications Plc
Former Vice President the British Quality Foundation Former Director
Mentor Graphics Corp U S Former Director
Sony Corp Japan
Former Senior Advisor to G3 Good Governance Group London
Fellow of of the Royal Academy of of Engineering Chair of Council and Senior Pro-Chancellor Loughborough University
UK
None
Chairman of:
- TSMC China Company Ltd (a privately held company) - Global UniChip Corp Vice Chairman Vanguard International Semiconductor Corp Independent Director
Chairman of Audit Committee & Compensation Committee member Acer Inc None
President and Co-CEO TSMC President and Co-CEO TSMC Chairman TSMC Nanjing Company Ltd (a privately held company) Chairman of:
- NXP Semiconductors N N N V the the Netherlands
- GlobalLogic Inc U S (a privately held company) Member The Longreach Group Advisory Board HK Board Mentor CMi UK
Senior Advisor to : - Alix Partners London
- Hampton Group London
(Continued)
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