Page 30 - TSMC 2018 Annual Report

2 2 5 2 2 Compensation Paid to CEO and Vice Presidents (Note 1)
Unit: NT$
Chief Executive Officer
Senior Vice President Chief Financial Officer/ Spokesperson Senior Vice President and Chief Information Officer
Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Vice President Vice President and Chief Technology Officer
Vice President Vice President Vice President Vice President Vice President and General Counsel
Vice President Vice President Vice President Vice President and TSMC Fellow
Vice President Vice President and TSMC Fellow
Vice President Vice President Vice President Vice President Vice President Total (Note 10)
Salary (A)
Severance Pay and Pensions (B) (Note 7)
Title
Name
From All Consolidated Entities
From All Consolidated Entities
From TSMC From TSMC C C C C Wei
9 9 9 489 190
9 9 9 489 190
237 230
237 230
Lora Ho
5 5 5 546 520
5 5 5 546 520
138 663
138 663
Stephen T T Tso (Note 2)
Wei-Jen Lo Rick Cassidy
Y P Chin
Y J Mii
J K Lin
J K Wang
M C Tzeng (Note 2)
Jack Sun (Note 2)
N S Tsai
Irene Sun Cliff Hou
Been-Jon Woo (Note 2)
Sylvia Fang
83 846 866
96 724 358
2 089 955
2 430 964 Connie Ma Y L Wang
Doug Yu
Alexander Kalnitsky
Kevin Zhang
T S Chang (Note 3)
Michael Wu (Note 3)
Min Cao (Note 3)
H -S Philip Wong (Note 4)
Marvin Liao (Note 5)
Y H Liaw (Note 6)
98 882 576
111 760 068
2 465 848
2 806 857 Note 1:
Note 2:
Note 3: Note 4: Note 5: Note 6: Note 7:
Note 8:
Note 9:
Compensation policy standards/packages procedures the the linkage to to to operating performance and and future risk exposure: The total compensation paid to to to the the executive officers is is decided based
on on on on on their job responsibility contribution company performance and projected future risks the the the the the Company will face It is is reviewed by the the the the the Compensation Committee then submitted to the the the the the Board of Directors for approval Senior Vice Vice President President and and Chief Chief Information Officer
Officer
Dr Dr Stephen T T T Tso retired retired effective effective March 1 1 1 1 2018 2018 Vice Vice President President and and Chief Chief Technology Officer
Officer
Dr Dr Jack Sun retired retired effective effective August 1 1 1 1 2018 2018 Vice Vice President President M C Tzeng retired retired effective effective November 1 1 1 1 2018 Vice Vice President President Dr Been-Jon Woo retired retired effective effective January 1 1 1 1 2019 Dr Dr Dr T S Chang Dr Dr Dr Michael Wu and Dr Dr Dr Min Cao were promoted to Vice President effective February 13 2018 Dr H -S Philip Wong was promoted to Vice President effective August 14 2018 Dr Marvin Liao was promoted to Vice President effective November 13 2018 Mr Y H Liaw was promoted to Vice President effective February 19 19 2019 Therefore his 2018 compensation data is is is not disclosed Pensions funded according to to applicable law In accordance with TSMC Procedure of Retirement the pension payment to to Dr Dr Dr Stephen T T T T Tso Mr M M M C C Tzeng Dr Dr Dr Jack Sun and Dr Dr Dr Been-Jon Woo amounts to NT$60 776 545 The above-mentioned figures include the the expense for the the employees' cash bonuses distributed in in in June August November 2018 & February 2019 Company cars and gasoline reimbursement but but do not include compensation paid to to Company drivers (totaled NT$351 672) Total Total compensation compensation paid paid to to the the executive executive officers officers from from TSMC in in 2017 2017 accounted for 0 0 0 0 4820% of of of 2017 2017 net income Total Total compensation compensation paid paid to to the the executive executive officers officers from from all consolidated entities in in 2017 2017 accounted for 0 0 0 0 5109% of 2017 2017 net income Note 10: These amounts do not include Dr Dr Mark Mark Liu’s Liu’s compensation compensation for for the the period from January January 1 1 1 to to to to to to June June 4 4 4 when he he he he he served as as as President President and Co-CEO of of of TSMC TSMC (please refer to to to to to to “2 4 4 4 2 2 2 Remuneration Paid to to to to to to to to Directors” on on on on on page 23 of of of of of this Annual Report for for the the the the the “Compensation Earned by a a a a a a a a a a a a a a a a a a a a Director Director Who is is an an an an Employee of of of of of TSMC”) Including Dr Mark Liu’s Liu’s January 1 1 1 to to to to to to to to June 4 4 4 compensation compensation compensation as President and and Co-CEO the the the the total total compensation compensation paid paid to to to to the the the the executive executive officers officers from from TSMC in in 2018 2018 accounted for 0 0 0 4343% of of of 2018 2018 net income and and the the the the total total compensation compensation paid paid to to to to the the the the executive executive officers officers from from all consolidated entities in in 2018 2018 accounted for 0 0 0 4625% of 2018 2018 net income 28