Page 30 - TSMC 2019 Annual Report

Title Name (Note 1)
Gender
Nationality
On-board Date (Note 2)
Shares Held
Shares Held
by Spouse & Minors
Shares Held
in the Name of Others
Shares %
Shares %
Shares %
Vice President and TSMC Fellow Male U S S More-than-Moore Technologies
Alexander Kalnitsky
Vice President Male U S Business Development
Kevin Zhang
Vice President and TSMC Fellow Male R O C C Operations/ Product Development
T S Chang
Vice President Male R O C Research and Development/
Platform Development
Michael Wu
Vice President Male U S Research and Development/
Pathfinding
Min Cao
Vice President Male U S Research and Development/
Corporate Research H -S Philip Wong (Note 4)
Vice President Male R O C Operations/ Advanced Packaging
Technology and Service
Marvin Liao
Vice President Male R O C Operations/ Fab Operations Operations Y H Liaw (Note 5)
Vice President Male R O C Research and Development/
Advanced Tool and Module Development
Simon Jang (Note 6)
Vice President and Chief Financial Officer/ Male R O O C C Spokesperson
Finance
Wendell Huang (Note 7)
06/15/2009
11/01/2016
02/06/1995
12/09/1996
07/29/2002
07/02/2018
06/06/2002
08/03/1988
09/01/1993
05/03/1999
- - - - - - - - - - - - - - - - - - 173 781 0 0 0 00% - 478 501 0 0 0 0 00% 194 943
363 152 0 0 0 0 00% 4 4 470
- - - - - - - - - 50 485 0 0 0 0 00% - 370 000 0 0 0 0 0 0 0 00% - 350 695 0 0 0 0 00% 663
1 1 1 1 651 418 0 0 01% - - - - - - - - - - - - - 0 0 0 00% - 0 0 0 00% - - - - - - 220 000 - 430 000 0 0 0 00% - - - - - - - - - - - 0 0 0 00% 0 0 0 00% - - 28
Note 1: Note 2: Note 3:
Note 4: Note 5: Note 6: Note 7:
Vice Vice President President Dr Dr N S S S Tsai retired retired effective effective May 1 1 1 2019 2019 Vice Vice President President Dr Dr Irene Sun retired retired effective effective September 30 2019 2019 On-board date date means the official date date joining TSMC President (or someone 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 e e e e e e e e e e e e e e e e e e the the the highest ranking manager of the the the company) and Chairman are not (1) the the the same person
(2) in in a a a a a a a a a a a a a a a a marital relationship with with each other or (3) within one
degree of consanguinity Vice President Dr Philip Wong resigned and became a a a a a special consultant to TSMC effective April 1 2020 Mr Y H Liaw was promoted to Vice President effective February 19 19 2019 Dr Simon Jang was promoted to Vice President effective August 13 2019 Mr Wendell Huang was promoted to Vice President effective September 1 1 2019