Page 24 - TSMC 2019 Annual Report

Title/Name (Note 1)
Gender
Nationality or Place of registration
Date Elected
Term Expires
Date First Elected
Shares Held When Elected
Shares Currently Held Shares %
Shares %
--
--
Independent Director Michael R Splinter
Independent Director Moshe N Gavrielov (Note 3)
Male U S Male U S 06/05/2018
06/05/2019
06/04/2021
06/04/2021
06/09/2015
06/05/2019
- - - - - - - - - - Remarks:
1 No member of of the Board of of Directors held TSMC shares by nominee arrangement 2 2 Chairman and President (or someone with with with an an an an an an equivalent job responsibility i i i i i i i i i i i i i i i i i e e e e e e e e e e e e e e e e e e e the the the the highest ranking manager of the the the the company)
are not (1) the the the the same person (2) in in in a a a a a a a a a a a a a a a a marital relationship with with with each other or or (3) within
one degree of consanguinity Note 1: 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 2: Ms Mei-ling Chen was appointed as as the representative of National Development Fund on on November 7 7 2017 Note 3: Mr Moshe N N Gavrielov was elected as as TSMC’s TSMC’s independent director at TSMC’s TSMC’s Annual Shareholders’ Meeting on June 5 2019
Director that is an Institutional Shareholder of TSMC Top 10 Shareholders 22