Page 20 - TSMC 2018 Annual Report
P. 20
2 4 Board Members
2 4 1 Information Regarding Board Members
Chairman Mark Liu (Note 2)
Vice Chairman C C C C Wei
(Note 3)
Director F C Tseng (Note 4)
Director National Development Fund Executive Yuan (Note 5)
Representative:
Mei-ling Chen
Independent Director Sir Peter L Bonfield
Title/Name (Note 1)
Gender
Nationality or Place of registration
Date Elected
Term Expires
Date First Elected
Shareholding When Elected
Current Shareholding Shares
%
Shares
%
Male
U S 06/05/2018
06/04/2021
06/08/2017
12 913 114
0 0 05%
12 913 114
0 0 05%
Male
R O C 06/05/2018
06/04/2021
06/08/2017
7
7
7
179 207
0 0 03%
7
7
7
179 207
0 0 03%
Male
R O C 06/05/2018
06/04/2021
05/13/1997
34 472 675
0 13%
34 472 675
0 13%
Female
R O C 06/05/2018
06/04/2021
12/10/1986
11/07/2017 (Note 6)
1 653 709 980 - 6 38% - 1 653 709 980 - 6 38% --
Male
UK
06/05/2018
06/04/2021
05/07/2002
- - - --
18
