Page 21 - TSMC 2018 Annual Report

As of 02/28/2019
Spouse & Minor Shareholding Selected Education Past Positions Positions & Current Positions Positions at at at Non-profit Organizations
Selected Current Positions at TSMC and Other Companies
Shares
%
- - Bachelor Degree in in in Electrical Engineering National Taiwan University
Master Degree and Ph D D in in in Electrical Engineering & Computer Science University
of California Berkeley
Former President Worldwide Semiconductor Manufacturing Corp Former Senior Vice President Advanced Technology Business TSMC Former Senior Vice President Operations TSMC Former Executive Vice President and Co-Chief Operating Officer TSMC Former President and Co-CEO TSMC 261
0 0 0 00%
Bachelor and Master Degrees in in in Electrical Engineering National Chiao Tung University
Ph D in in in Electrical Engineering Yale University
Former Senior Vice President Chartered Semiconductor Manufacturing Ltd Former Senior Vice President Mainstream Technology Business TSMC Former Senior Vice President Business Development TSMC Former Executive Vice President and Co-Chief Operating Officer TSMC Former President and Co-CEO TSMC Chairman Taiwan Semiconductor Industry Association (TSIA) Director TSMC Charity Foundation
132 855
0 0 0 00%
Bachelor Degree in in in Electrical Engineering National Chengkung University
Master Degree in in in Electrical Engineering National Chiao Tung University
Ph D in in in Electrical Engineering National Chengkung University
Honorary Ph D National Chiao Tung University
Honorary Ph D National Tsing Hua University
Former President Vanguard International Semiconductor Corp Former President TSMC Former Deputy CEO TSMC Former Vice Chairman TSMC Former Director National Culture and Arts Foundation
R O C C Chairman TSMC Education and Culture Foundation
Director Cloud Gate Culture and Arts Foundation
- - - LL B National Chengchi University
LL M National Taiwan University
LL D National Chengchi University
Former Director General Department of of Legal Affairs Ministry of of Justice R O C Former Chairperson Chairperson of of Legal Affairs Committee & concurrently Chairperson Chairperson of of Petitions and Appeals
Committee Executive Yuan R O C C Former Deputy Secretary-General Executive Yuan R O C Former Secretary-General Tainan City Government R O C C Former Secretary-General Executive Yuan R O C Former Associate Professor Department of of Law Chinese Culture University
Minister Minister without Portfolio Executive Yuan & concurrently Minister Minister National Development Council R O C C - Bachelor Degree in in in Engineering Loughborough University
Honours Degree in in in Engineering Loughborough University
Former Chairman and CEO ICL Plc
Former CEO and Chairman of the Executive Committee British Telecommunications Plc
Former Vice President the British Quality Foundation
Former Director Mentor Graphics Corp U S Former Director Sony Corp Japan
Former Director L M Ericsson Sweden
Former Chairman GlobalLogic Inc U S (a nonpublic company)
Former Senior Advisor to to Hampton Group London
Fellow of of the Royal Academy of of Engineering Chair of Council and Senior Pro-Chancellor Loughborough University
UK
Board Member EastWest Institute New York
None
CEO TSMC Chairman of:
- TSMC China Company Ltd (a nonpublic company)
- Global UniChip Corp Vice Chairman Vanguard International Semiconductor Corp Independent Director Chairman of Audit Committee & Compensation Committee member Acer Inc None
Chairman NXP Semiconductors N N N V the the Netherlands Member The Longreach Group Advisory Board HK Board Mentor CMi UK
Senior Advisor to Alix Partners London
(Continued)
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