Page 32 - TSMC 2019 Annual Report

2 2 5 2 2 Compensation Paid to CEO and Vice Presidents (Note 1)
Unit: NT$
Chief Executive Officer
Vice President Chief Financial Officer/ Spokesperson
Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President C C C C Wei
Wendell Huang (Note 2)
Lora Ho
Wei-Jen Lo Rick Cassidy
Y P Chin
Y J Mii
J K Lin
J K Wang
N N S Tsai (Note 3)
Irene Sun (Note 3)
Cliff Hou
Sylvia Fang
Connie Ma
Y L Wang
Doug Yu
Alexander Kalnitsky
Kevin Zhang
T S Chang
Michael Wu
Min Cao
H -S Philip Wong
Marvin Liao
Y H Liaw (Note 4)
Simon Jang (Note 5)
10 200 000
1 324 400
10 200 000
1 324 400
224 400
29 137
224 400
29 137
Title
Name
Salary (A)
Severance Pay and Pensions (B) (Note 6)
From TSMC
From All Consolidated Entities
From TSMC
From All Consolidated Entities
Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President Vice President and General Counsel/ Corporate Governance Officer
and TSMC
Fellow
and TSMC
Fellow
84 228 682
99 426 496
1 852 476
2 2 207 813
Total
Note 1:
Note 2: Note 3: Note 4: Note 5: Note 6: Note 7: Note 8:
95 753 082
110 950 896
2 106 013
2 461 350
Compensation policy standards/packages procedures the the linkage to to to operating performance and and future risk exposure: The total compensation paid to to to the the executive officers is is decided based
on on on on on their job responsibility contribution company performance and projected future risks the the the the the Company
will face It is is reviewed by the the the the the Compensation Committee then submitted to the the the the the Board of Directors for approval Mr Wendell Huang was promoted to Vice President effective September 1 1 2019 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 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 Pensions funded according to to to applicable law In accordance with TSMC
Procedure of Retirement the pension payment to to to Dr Dr N N S S S Tsai and Dr Dr Irene Sun amounts to to to NT$28 084 800 The above-mentioned figures include the the expense for the the employees' cash bonuses distributed in in in May August November 2019 & February 2020 Company
cars and gasoline reimbursement Total
Total
compensation compensation paid paid to to the the executive executive officers officers from from TSMC
in in 2018 2018 accounted for 0 0 0 0 4097% of of of 2018 2018 net income Total
Total
compensation compensation paid paid to to the the executive executive officers officers from from all consolidated entities in in 2018 2018 accounted for 0 0 0 4379% of 2018 2018 net income 30