Page 23 - 2017 TSMC Annual Report

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
%
16 16 116
0 0 0 00%
BSEE & MSEE National Chiao Tung University
Honorary EE Ph D National Chiao Tung University
Honorary Doctor of Technology The Hong Kong Polytechnic University
Honorary Fellowship University
of Wales Cardiff UK
Honorary Doctor of of International International Law Thunderbird American Graduate School of of International International Management U S Co-Founder Chairman Emeritus Acer Group
Former Chairman & CEO Acer Group
Former Director Qisda Corp Former Chairman National Culture and Arts Foundation R O C C C Director Public Television Service Foundation R O C Council member of Asian Corporate Governance Associate (ACGA) Chairman of Stan Shih Foundation - Bachelor and Master Degrees in in in Electrical Engineering Purdue University
Honorary Doctorate in in in Engineering Purdue University
Former Executive Vice President President and President President of the Semiconductor Group
Texas Instruments Inc Former President and CEO Texas Instruments Inc Former Chairman of the Board Texas Instruments Inc Former Chairman of of the Board of of Catalyst
Former Chairman of of the Board of of J C C C Penney Company Inc Former Lead Director J C C Penney Company Inc Member of of National Academy of of Engineering U S Member of of Texas Business Hall of of Fame
Honorary Director of Catalyst
Honorary Trustee Southwestern Medical Foundation 5
120
0 0 0 00%
Inns of of Court School of of Law England Barrister-at-law England Advocate & Solicitor Singapore Attorney-at-law California U S Lawyer Tan Rajah & Cheah Singapore 1969-1970
Lawyer Sullivan & Cromwell New York U S S 1971-1974
Lawyer Heller Erhman White & McAuliffe San Francisco California U S S 1974-1975 Partner Ding Ding & Ding Ding Law Of ces Taiwan 1975-1988
Partner Chen & Associates Law Of ces Taiwan 1988-1992
Vice-President Echo Publishing Taiwan 1992-1995
President National Culture and Arts Foundation R O C C 1995-1997
Senior Vice-President & General Counsel TSMC 1997-2001
Founder & Executive Director of Taipei Story House 2003-2015
Advisor Executive Yuan R O C 2009-2016
Director National Culture and Arts Foundation R O C C 2011-2016
Chairman National Performing Arts Center 2014-January 2017
Lecturer Nanyang University
Singapore 1970-1971 Associate Professor Soochow University
1981-1998 Chair Professor National Tsing Hua University
1999-2002 Professor National Chengchi University
2001-2004 Professor Soochow University
2001-2008
Founder and Executive Director Museum207 (located in Taipei) Director Republic of China Female
Cancer Foundation - Bachelor and Master Degrees in in in in Electrical Engineering University
of Wisconsin Madison Honorary Ph D in in in in Engineering University
of Wisconsin Madison Former Executive Vice President of Technology and Manufacturing group Intel Corp Former Executive Vice President of Sales and Marketing Intel Corp Former CEO Applied Materials Inc Former Chairman Applied Materials Inc Former Director The NASDAQ OMX Group
Inc Former Director Silicon Valley Leadership Group
Former Director Semiconductor Equipment and Materials International (SEMI)
Director University
of Wisconsin Foundation Director & Honorary Chairman Acer Inc Director of:
- Wistron Corp - Nan Shan Life Insurance Co Ltd - Egis Technology Inc - Digitimes Inc (a privately held company) - Chinese Television System Inc None
None
Chairman of the Board NASDAQ Inc Director of:
- Pica8 Inc (a privately held company) - Meyer Burger Technology Ltd General Partner Partner WISC Partners LP
021