Page 139 - TSMC 2018 Annual Report

8 1 4 Shareholders in in Common of TSMC and and Its Subsidiaries
with Deemed Control and and Subordination: None 8 1 5 Rosters of of Directors Supervisors and Presidents of of TSMC’s Subsidiaries
Company Title
Name
Shareholding
Shares (Investment Amount)
% % (Investment Holding %)
Director Director President Director Director President Sylvia Fang Rick Cassidy David Keller
Wendell Huang Maria Marced Maria Marced - - - TSMC holds 11 000 000 000 000 shares
- - - TSMC holds 200 shares
Director Director Supervisor President Sylvia Fang Makoto Onodera Lora Ho (Note 1) Makoto Onodera - - - - TSMC holds 6 000 shares
Director Director Director C C C C Pan Chih-Chun Tsai Wendell Huang - - - TSMC holds 80 000 shares
Chairman Director Director Supervisor President F C Tseng J K Wang L C Tu Lora Ho L C Tu - - - - - (TSMC’s investment US$596 000 000 000)
Chairman Director Director Director Supervisor Supervisor President Lora Ho J K Wang Cliff Hou
Roger Luo Wendell Huang Sylvia Fang Roger Luo - - - - - - - (TSMC’s investment US$1 000 000 000 000 000 000 000)
Chairman Director President Lora Ho Cliff Hou
Cliff Hou
- - - TSMC Partners Ltd holds 10 shares
Director Wendell Huang - TSMC Partners Ltd holds 582 523 shares
Director Wendell Huang - TSMC Partners Ltd holds 9 9 298 625 shares
Chairman Director President Lora Ho Sylvia Fang Lora Ho - - - TSMC Partners Ltd holds 10 shares
Director Director President Director Director President Y L Wang Wendell Huang Tsung-Chia Kuo
Lora Ho Sylvia Fang Lora Ho - - - TSMC Development Inc holds 293 636 833 shares
- - - TSMC holds 988 268 244 shares
Unit: NT$ (USD) except shareholding
TSMC North America TSMC Europe B V TSMC Japan Limited TSMC Korea Limited TSMC China Company Limited TSMC Nanjing Company Limited TSMC Technology Inc InveStar Semiconductor Development Fund Inc (Note 2)
InveStar Semiconductor Development Fund Inc (II) LDC (Note 2)
TSMC Development Inc WaferTech LLC
TSMC Partners Ltd As of 12/31/2018
- - - 100%
- - - 100%
- - - - 100%
- - - 100%
- - - - - (100%)
- - - - - - - (100%)
- - - 100%
- 97 09%
- 97 09%
- - 100%
- - - 100%
- - - 100%
(Continued)
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