Page 22 - 2017 TSMC Annual Report

Title/Name
Gender
Nationality or Place of Registration
Date Elected
Term Expires
Date First Elected
Shareholding When Elected
Current Shareholding Shares
%
Shares
%
Male
R O C 06/09/2015
06/08/2018
04/14/2000
1 480 286
0 0 01%
1 480 286
0 0 01%
Male
U S 06/09/2015
06/08/2018
06/10/2009
- - - --
Female
R O C 06/09/2015
06/08/2018
06/09/2011
- - - - Male
U S 06/09/2015
06/08/2018
06/09/2015
- - - --
Independent Director Stan Shih Independent Director Thomas J Engibous
Independent Director Kok-Choo Chen Independent Director Michael R Splinter
Remarks:
1 No member of the 2 No member of the Board of Directors held TSMC shares by nominee arrangement Board of of Directors had a a a a a a a a a a spouse or or or or relative within two degrees of of consanguinity serving as a a a a a a a a a a manager or or or or director at at TSMC Note 1: Major Shareholder Shareholder of TSMC’s Director that is an Institutional Shareholder Shareholder National Development Fund Executive Yuan Not Applicable
Major Institutional shareholders of National Development Fund: Not Applicable
Note Note 2: Ms Mei-ling Chen replaced Mr Johnsee Lee on on on on on November 7 7 7 2017
2017
as as the the representative of of National National Development Development Fund Fund Note Note 3: Dr Dr Mark Liu and Dr Dr C C C C C C C C Wei were elected as as TSMC’s directors at at at the the Annual Shareholders’ Meeting on on on June 8 2017
2017
Director that is an Institutional Shareholder of TSMC Top 10 Shareholders 020