Page 37 - TSMC 2018 Annual Report

Directors’ Professional Qualifications and Independent Analysis
According to the the relevant requirements set by Taiwan’s Securities and and Futures Bureau the the professional qualifications and and independence status of the the Company’s Board members are listed in the the table below Meet the Following Professional Qualification Requirements Together with at Least Five Years Work Experience
Criteria (Note)
Criteria Name
An Instructor or or Higher Position in a a Department of Commerce Law Finance Accounting or Other Academic Department Related to the Business Needs of the Company in a a Public or or Private Junior College College College College or University
A Judge Public Prosecutor Attorney Certified Public Accountant or Other Professional or Technical Specialists Who Has Passed a a a National Examination and Been Awarded
a a a Certificate in a a a Profession Necessary for the Business of the Company Have Work Experience
in the Area of Commerce Law Finance or Accounting or Otherwise Necessary for the Business of the Company 1 2 3 4
5 6
7
8 9 10
Number of Other Taiwanese Public Companies Concurrently Serving as an Independent Director V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V V Mark Liu 0 Chairman C C C C C C Wei 0 Vice Chairman Mei-ling Chen 0 Director F C Tseng 1 Director Sir Peter L Bonfield 0 Independent Director Stan Shih 0 Independent Director Kok-Choo Chen Independent Director Michael R Splinter Independent Director Note:
Directors
during during the the the the two years before being elected and during during the the the the term of of of office meet any of of of the the the the following situations please tick the the the the appropriate corresponding boxes:
0 0 35
1 2 3 4
5 6
7
8 9 10
Not an an an employee of of the company or any any of of its affiliates Not a a a a a a a a a a a a a director director or or or or or or supervisor of of of the the the company company company or or or or or or any any any any any of of of its its affiliates The same does not apply however in in cases where the the the person is is an an an an an an independent director director of of of the the the company company company its its parent company company company or or or or or or any any any any any subsidiary subsidiary as appointed in in accordance with with the the the the laws laws of of of Taiwan or or or with with the the the the laws laws of of of the the the the country of of of the the the the parent company or or or subsidiary subsidiary Not a a a a a a a a a a a a a a a a natural-person shareholder shareholder who holds shares shares together with those held held by by the the the the the the person’s spouse minor children or or or or or held held by by the the the the the the person person person under others’ names in in an an an aggregate amount of of of of of one one percent or or or more of of of of the the total number of of of of issued shares of of of of the the company or or or ranks as one of of of of its top ten shareholders Not a a a a a a a a a spouse relative relative within within the the the the second degree degree of of of of kinship kinship or lineal relative relative within within the the the the third degree degree of of of of kinship kinship of of of of any of of of of the the the the above persons in in in in in in in the the the the preceding three subparagraphs Not a a a a a a a a a a a director supervisor or or or or or or or or employee of of of of of a a a a a a a a a a a corporate/institutional shareholder that directly holds five five percent or or or or or or or or more of of of of of the the total number of of of of of issued shares of of of of of the the company or or or or or or or or ranks as of of of of of its top five five shareholders Not a a a a a a a a a a a a director supervisor officer or or or or or or or shareholder holding five percent or or or or or or or more of of of the the shares of of of a a a a a a a a a a a a specified company company or or or or or or or institution that has a a a a a a a a a a a a financial or or or or or or or business relationship with the the company company Not a a a a a a a a a a a a a professional individual who or or or or or or an an an owner partner partner director supervisor or or or or or or officer of of of a a a a a a a a a a a a a sole proprietorship partnership company or or or or or or institution that provides commercial legal financial accounting services or or or consultation to to to the the the the company company or or or to to to any any any any affiliate of of of the the the the company company or or or a a a a a a a a a a a a spouse thereof provided that this restriction does not apply to to to any any any any member of of of the the the the compensation committee who who exercises powers pursuant to to Article 7
of of of of the the the the “Regulations Governing the the the the Establishment and Exercise of of of of Powers of of of of Compensation Committees of of of of Companies whose Stock is is is is is Listed on on on on the the the the TWSE or Traded on the GTSM” Not having a a a a a a a a a marital relationship or or a a a a a a a a a relative within the the the second degree of of kinship to to any any other director of of the the the company Not been a a a a a person of of any any conditions defined in in Article 30 of of the Company Law and Not a a a a a a a governmental juridical person or its representative as defined in in Article 27 of the Company Law