Page 55 - TSMC 2018 Annual Report

3 8 Status
of Personnel Responsible for the Company’s Financial and Business Operation
3 8 1 Resignation or Dismissal of of Chairman President and and Heads of of Accounting Finance Internal Audit and and R&D
during 2018 and as of of the Date of of this Annual Report:
Chairman Morris Chang
President and Co-Chief Executive Officer Mark Liu
President and Co-Chief Executive Officer C C C C Wei
Note: On-board date date means the the official date date of of presiding the the position 3 8 2 Certification of of Employees Whose Jobs are Related to the the Release of of the the Company’s Financial Information
Certified Public Accountants (CPA)
US US Certified Public Accountants (US CPA)
The Chartered Institute of Management Accountants (CIMA) Certified Internal Auditor (CIA)
Chartered Financial Analyst (CFA)
Certified Management Accountant (CMA)
Financial Risk Manager (FRM)
Certification in Control Self-Assessment (CCSA)
Certification in Risk Management Assurance (CRMA) Certified Information
Systems Auditor (CISA)
Chief Fraud Examiner (CFE)
BS7799/ISO 27001 Lead Auditor 3 9 Information
Regarding TSMC’s Independent Auditor 3 9 1 Audit Fees
The Audit Committee approves all fees payable to to to to TSMC’s independent auditor and recommends the the same to to to to the the Board of Directors for further approval The Board of of Directors has authorized the the the Audit Committee to to approve any increase not exceeding 10% of of the the the approved fees As of 02/28/2019
After having led the Company for over 31 years TSMC’s Founder Dr Morris Chang
retired from the the the Company after the the the Annual Shareholders’ Meeting on June 5 2018 At the the the meeting TSMC shareholders elected a a a new Board of Directors which then convened to to elect elect Dr Mark Liu
as as Chairman Chairman and and Dr C C C C C C C C C C C C Wei
as as Chief Executive Officer (CEO) and and Vice Chairman Chairman completing the transition of responsibilities Title Name
On-board Date (Note 1) Summary of Resignation or Dismissal 12/10/1986
06/05/2018
11/12/2013
06/05/2018
11/12/2013
06/05/2018
Certification Number of Employees Internal Audit 4 Finance 4 35 16 1 6 4 1 2 - - - - - - 14
- - - 3 5 5 2 2 53
Unit: NT$ thousands
Deloitte & Touche
Note :
Article 10 5 1 1 of of Regulation Governing Information
to to be published in in Annual Report of of Public Companies was not applicable to to TSMC Note Date of Resignation or Dismissal Non-audit Fee Accounting Firm
Name
of CPA Audit Fee CPA’s Audit Period
Remark
System Design
Company Registration
Human Resource
Others
Subtotal
Mei-Yen Chiang Yu-Feng Huang and others
55 323
- - - - - 01/01/2018 - 12/31/2018