Page 40 - 2017 TSMC Annual Report

Compensation Committee Members’ Professional Qualifications and Independent Analysis
According to the the relevant requirements set by Taiwan’s Securities and and Futures Bureau the the professional qualifications and and independence status of the the Company’s Compensation Committee members are listed in in the the table below Meet the the Following Professional Quali cation Requirements Together with at at Least Five Years Work Experience
Criteria (Note) Name Title
Criteria An Instructor or or Higher Position in a a a Department of Commerce Law Finance Accounting or Other Academic Department Related to the the Business Needs of the the Company in in a a a Public or or or Private Junior College College College College or or or University
A A Judge Public Prosecutor Attorney Certi ed Public Accountant or or Other Professional or or Technical Specialists Who Has Passed a a a a a a a a a National Examination and Been Awarded a a a a a a a a Certi cate in in a a a a a Profession Necessary for the the Business of of the the Company Have Work Experience
in the Area of Commerce Law Finance or or Accounting or or or Otherwise Necessary for the the the Business of the the Company 1 2 3 4 5 6
7 8 Number of Other Taiwanese Public Companies Concurrently Serving as a a a Compensation Committee Member ˇ
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Stan Shih
Independent Director Sir Peter L Bon eld
Independent Director Thomas J Engibous
Independent Director Kok-Choo Chen
Independent Director Michael R Splinter
Independent Director -
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038
Note:
Compensation Committee Members during during the the the the the two years before being elected or or or or during during the the the the the term of of of of of of of of of of ce meet any any any of of of of of the the the the the following situations please tick the the the the the appropriate corresponding boxes: 1 Not Not an an an an an employee of of of of the the the company company or or or or or any any any any of of of of its its af liates 2 3 4 5 6
7 8 Not Not a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a director director or or or or or or or or or or supervisor of of of of of of of of the the the the the the the the company company company company company or or or or or or or or or or any any any any any any any any of of of of of of of of its its its af af liates liates The same does not apply however in in in in cases where the the the the the the the the person is
is
an an an an an an an an an an an an independent director director of of of of of of of of the the the the the the the the company company company company company its its its parent parent company company company company company or or or or or or or or or or any any any any any any any any subsidiary subsidiary as as appointed in in in in accordance with with with the the the the the the the the the laws laws of of of of of Taiwan or or or or or or or or or with with with the the the the the the the the the laws laws of of of of of the the the the the the the the the country of of of of of the the the the the the the the the parent company company or or or or or or or or or subsidiary subsidiary Not a a a a a a a a a a a a a a a a a a a a a a a a a a a a natural-person shareholder shareholder who holds shares shares together with with with those held held by by the the the the the the the the the the person’s spouse minor children or or or or or or or or held held by by the the the the the the the the the the person person person under others’ names in in in in an an an an an an aggregate amount of of of of of of of of one one percent or or or or or more of of of of of of of the the the the the the total number of of of of of of of issued shares shares of of of of of of of the the the the the the company or or or or or ranks as one of of of of of of of its top ten shareholders Not Not a a a a a a a a a a a a a a a a a a a a a a a a a spouse relative relative within within the the the the the the the the second degree degree of of of of of of of of of of of of kinship kinship or or or or or or or or or or or or lineal relative relative within within the the the the the the the the third degree degree of of of of of of of of of of of of kinship kinship of of of of of of of of of of of of any any any of of of of of of of of of of of of the the the the the the the the above persons in in in in in in in in the the the the the the the the preceding three subparagraphs Not Not a a a a a a a a a a a a a a a a a a a a a director supervisor or or or or or or or or or employee of of of of of of of of of a a a a a a a a a a a a a a a a a a a a a corporate/institutional shareholder shareholder that directly holds ve ve ve ve ve percent or or or or or or or or or more of of of of of of of of of the the the the the the total number of of of of of of of of of issued shares of of of of of of of of of the the the the the the company or or or or or or or or or ranks as of of of of of of of of of its top ve ve ve ve ve shareholders Not Not a a a a a a a a a a a a a a a a a a a a a a a a a a director director supervisor supervisor of of of of of of cer cer or or or or or or or or or or or or or shareholder shareholder holding ve percent or or or or or or or or or or or or or more of of of of of of the the shares of of of of of of a a a a a a a a a a a a a a a a a a a a a a a a a a speci ed company company company or or or or or or or or or or or or or institution institution that that has a a a a a a a a a a a a a a a a a a a a a a a a a a nancial nancial or or or or or or or or or or or or or business relationship with the the company company company Not Not a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a professional individual who or or or or or or or or or or or or or or or or an an an an an an an an an owner partner partner director director supervisor supervisor or or or or or or or or or or or or or or or or of of of of of of of of cer cer of of of of of of of of a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a a sole proprietorship partnership company company company company company or or or or or or or or or or or or or or or or institution institution that that provides commercial legal nancial nancial accounting services or or or or or or or or consultation to to to to the the the the company company or or or or or or or or to to to to any any any any any af liate of of of of of of of the the the the company company or or or or or or or or a a a a a a a a a a a a a a a a a a spouse thereof Not been a a a a a a a a a a person of of of any any any any conditions de ned in in Article 30 of of of the the the Company Law