Page 22 - TSMC 2018 Annual Report

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
R O C 06/05/2018
06/05/2018
06/04/2021
04/14/2000
1 480 286
- 0 0 01%
1 480 286
0 0 01%
- Female
R O C 06/04/2021
06/09/2011
- - Male
U S 06/05/2018
06/04/2021
06/09/2015
- - - --
Independent Director Stan Shih
Independent Director Kok-Choo Chen Independent Director Michael R Splinter
Remarks:
1 No member of the 2 No member of the Board of Directors held TSMC shares by nominee arrangement Board of of Directors had a a a a a a a a a a spouse or or or or relative within two degrees of of consanguinity serving as a a a a a a a a a a manager or or or or director at at TSMC Note 1: Founder and former Chairman Dr Morris Chang retired after the Annual Shareholders’ Meeting on on June 5 2018
Mr Thomas J J J Engibous resigned as as as an an an an an Independent Director due to to health reasons effective January 1 1 2019 Note 2: Dr Mark Liu was elected by the Board of Directors as as Chairman on June 5 2018
Note 3: Dr C C C C C C C C C C Wei was elected by the Board of Directors as as Chief Executive Officer (CEO) and Vice Chairman on June 5 2018
Note 4: Former Vice Chairman Dr F F C C Tseng is Director effective June 5 2018
Note 5: Major Shareholder Shareholder of TSMC’s Director that is an Institutional Shareholder Shareholder National Development Fund Executive Yuan Not Applicable
Major Institutional shareholders of National Development Fund: Not Applicable
Note 6: Ms Mei-ling Chen was appointed as as the representative of National Development Fund on on November 7 7 2017
Director that is an Institutional Shareholder of TSMC Top 10 Shareholders 20