Page 46 - TSMC 2018 Annual Report

Continuing Education/Training of Directors in in in in in 2018
The major training methods of Directors include:
• At quarterly Board meetings TSMC management presents updates on on the the Company’s business regulatory developments and other
information • • The Company Company arranges speeches on on on politics economics regulatory compliance etc • • At quarterly Audit Committee meetings TSMC’s General Counsel and and the Company’s independent auditors provide regulatory regulatory update reports and • Directors Directors participate in in in in externally-provided training courses as needed In addition from time time to to to to time time Directors are invited by other
parties to to to to give speeches on on corporate governance and related topics Name Date
Host by Training/Speech Title
Duration
09/05
SEMI Taiwan Ministry of Science and Technology SEMICON Taiwan 2018
– IC60 Master Forum Speech: Vision X Foundry – – IC Technology – – The Roadmap Going Forward (0 5
hour)
09/05
SEMI Taiwan Ministry of Science and Technology SEMICON Taiwan 2018
– IC60 Master Forum 03/21
Taiwan Corporate Governance Association
Current Development
Trends in Corporate Governance and the IPO Outlook under Taiwan’s Capital Markets
08/02
Artificial Intelligence and the Future
08/08
Important Regulatory Updates
11/07
International Trade Trade Outlook in in in 2019 – Starting from Observations of the US-China Trade Trade Conflict
12/03
Transforming Taiwan Companies
02/11
Hampton Group
The Next 50 Years: Fostering Innovation Through Global Collaboration
10/05
Diligent Corp Taiwan Corporate Governance Association
Discussion Group
on on Corporate Governance Issues 03/21
Current Development
Trends in Corporate Governance and the IPO Outlook under Taiwan’s Capital Markets
05/09
International Political & Economic Situation’s Impact on on on on on the Telecommunication Industry in Taiwan 08/08
Important Regulatory Updates
11/07
International Trade Trade Outlook in in in 2019 – Starting from Observations of the US-China Trade Trade Conflict
08/29
Taiwan Insurance Institute Anti-Money Laundering and Counter-Terrorism Financing Regulatory Analysis 11/27
Taiwan Corporate Governance Association
The Impact of of Revised R R R O C C C C Company Law on on on Corporate Governance Internal Control and Responsibility of of Directors and Supervisors
05/15 05/16
Investor AB
Activist Investors
09/13 09/14 09/15
Board Management 08/14
TSMC A Pragmatic Review of the Power Supply in Taiwan’s Energy Transition Plan by Dr Chi-Yuan Liang
Chair Professor National Central University 11/13
TSMC The Unprecedented Geopolitical Situation in East Asia and Its Impact on on Taiwan by Dr Chi Su Chairman Taipei Forum Mark Liu (Note) C C C C Wei
F C Tseng
Sir Peter L Bonfield
Stan Shih
Kok-Choo Chen Michael R Splinter
Mark Liu C C C C Wei
F C Tseng
Sir Peter L Bonfield
Stan Shih
Michael R Splinter
Mei-ling Chen Mark Liu C C C C Wei
F C Tseng
Sir Peter L Bonfield
Stan Shih
Kok-Choo Chen Michael R Splinter
Note: Selected speeches on corporate governance and related topics 1 day 1 day 3 hours 3 hours 1 5
hours 1 5
hours 3 hours 0 25 hour 1 day 3 hours 3 hours 1 5
hours 1 5
hours 2 hours 3 hours 2 days
3 days
1 hour 1 hour 44