Page 30 - 2017 TSMC Annual Report

2 2 5 2 2 Compensation Paid to President President & Co-CEO and Vice Presidents (Note 1)
Unit: NT$
President and Co-Chief Executive Of cer President and Co-Chief Executive Of cer Senior Vice President Chief Financial Of cer/Spokesperson Finance
Senior Vice President and and Chief Information Information Of cer Information Information Technology Materials Management Management and and Risk Management Senior Vice President Research and Development/Technology Development Development Senior Vice President/
Chief Executive Of cer of TSMC North America
Senior Vice President Operations/Product Development Senior Vice President Research and Development/Technology Development Development Vice President Operations/Af liate Fabs
Vice President and and Chief Technology Of cer Research Research and and Development/Corporate Research Research Vice President Quality and Reliability
Vice President Operations/Mainstream Fabs
and Manufacturing Technology Vice President Operations/300mm Fabs
Vice President Corporate Planning Organization
Vice President Research and and Development/Design and and Technology Platform
Vice President Business Development Vice President and General Counsel Legal
Vice President Human Resources
Vice President Research and Development/Technology Development Development Vice President Research and Development/Integrated Interconnect & Packaging
Vice President and and TSMC Fellow
Research and and Development/More-than-Moore Technologies
Vice President Business Development Vice President and TSMC Fellow
Operations/300mm Fabs/Fab 12B
Vice President Research and Development/Technology Development/N3 Platform
Development Development Division
Vice President Research and Development/Technology Development/Path nding
Title
Name
Salary (A)
Severance Pay and Pensions (B) (Note 5)
From All Consolidated Entities
From All Consolidated Entities
From TSMC From TSMC Mark Liu
8 8 371 830
8 8 371 830
215 251
215 251
C C C C Wei
8 8 371 830
8 8 371 830
215 251
215 251
Lora Ho
5 384 970
5 384 970
138 456
138 456
Stephen T T Tso (Note 2)
Wei-Jen Lo Rick Cassidy
Y P Chin
Y J Mii
M C Tzeng
Jack Sun
N S Tsai
J K Lin (Note 3)
J K Wang
Irene Sun
78 328 182
92 249 546
2 013 760
2 365 597 Cliff Hou
Been-Jon Woo
Sylvia Fang
Connie Ma Y L Wang
Doug Yu
Alexander Kalnitsky
Kevin Zhang
T S Chang (Note 4)
Michael Wu (Note 4)
Min Cao (Note 4)
100 456
812
114 378 176
2 2 582 718
2 934 555 Total Note 1:
Note Note 2: Note Note Note 3: Note Note Note 4: Note Note Note 5: Note Note 6:
Note 7:
Compensation policy standards/packages procedures the the the the linkage to to to operating performance performance and and and and and future future risk risk exposure: The The total compensation paid to to to the the the the President and and and and and Co-Chief Executive Of Of cer cer Chief Chief Chief Financial Of Of Of cer cer cer cer and and and and and and and General Counsel is is is is proposed proposed by by by Chairman Chairman based on on on on on on on on their job responsibility contribution company performance performance and and and and and and and projected future future risks the the the the the the the Company will face The The The total compensation paid to to to to other executive of of cers is is is proposed proposed by by by Chairman Chairman and and and and the the the the the the President and and and and Co-Chief Executive Of Of cer cer cer The The proposals are reviewed by by by the the the the the the Compensation Committee before submitted to to to to the the Board of of Directors for for nal approval Senior Vice Vice President President and and Chief Information Of cer Dr Stephen T T Tso retired effective March 1 1 2018 Vice Vice Vice President President President Mr J K Lin also serves as the the head of Materials Management Management and and and Risk Management Management Organization
effective effective effective March March 1 1 1 1 1 1 1 2018 2018 2018 Dr Dr Dr T T S Chang Dr Dr Dr Michael Wu and and Dr Dr Dr Min Cao were promoted to to Vice Vice President President effective effective February 13 2018 2018 Therefore their 2017 compensation data is is is not disclosed Pensions funded/paid according to applicable law The above-mentioned gures include include the the expense for the the employees’ cash bonuses distributed in in in in in May August November 2017 and and February 2018 Company Company cars and and gasoline reimbursement but does not include include compensation compensation paid paid to to to Company drivers (totaled NT$3 455 753) Total Total compensation compensation compensation paid paid paid to to to to the the executive executive of of of of cers cers in in in in in in in 2016 2016 2016 2016 from from TSMC was was NT$1 NT$1 506 047 477 accounting accounting for for 0 0 0 0 0 0 0 0 0 0 0 0 451% of of of of 2016 2016 2016 2016 net net income income Total Total compensation compensation compensation paid paid paid to to to to the the executive executive of of of of cers cers in in in in in in in 2016 2016 2016 from from all consolidated entities was was NT$1 NT$1 603 740 033 accounting accounting for 0 0 0 0 0 0 0 0 0 0 480% of of 2016 2016 2016 net income 028