Page 48 - TSMC 2019 Annual Report

Continuing Education/Training of Directors in in in in in 2019
The major training methods of Directors include:
• At quarterly Board meetings TSMC management presents updates on the the Company’s business regulatory developments and other
information • The Company arranges speeches on on politics economics regulatory compliance etc • At quarterly Audit Committee meetings TSMC’s General Counsel and the Company’s independent auditors provide regulatory update reports and • Directors participate 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
Mark Liu (Note)
F C Tseng
Sir Peter L Bonfield Stan Shih
Kok-Choo Chen Michael R Splinter Moshe N Gavrielov
01/18 National Taiwan University
06/13 McKinsey & Company 06/14
09/18 SEMI Taiwan 11/01 TSMC University
of Tokyo
03/20 Taiwan Corporate Governance Association 05/08
08/01
08/07
08/19 NASDAQ
03/20 Taiwan Corporate Governance Association 05/08
08/07
12/25
09/04 Taiwan Insurance Institute
04/12 Taiwan Corporate Governance Association 08/19 NASDAQ
06/13 McKinsey & Company 06/14
TSMC - NTU Research Symposium
T-30 Seminar - - Disruption 2 0: A&B (AI & & Blockchain)
SEMICON Taiwan 2019
- Technology Think Tank Summit Speech: The Taiwan Semiconductor Industry’s Next 60 Years
Research Symposium
Corporate Governance and and Legal Compliance - - Starting from Anti-Corruption and and Economic Crime Cyber Insurance and Corporate Governance U S -China Trade Negotiations and Export Control Management
Recent Securities and and Exchange Act Act and and Tax Act Act Updates
Review of Changes in Governance Corporate Governance and and Legal Compliance - - Starting from Anti-Corruption and and Economic Crime Cyber Insurance and Corporate Governance Recent Securities and and Exchange Act Act and and Tax Act Act Updates
IFRS Transformation and the the Adaptive Strategies of the the Insurance Industry Anti-Money Laundering and Counter-Terrorism Financing Regulatory Analysis
The Last Defense Line of Corporate Governance - Directors and Supervisors Liability Insurance Review of Changes in Governance T-30 Seminar - - Disruption 2 0: A&B (AI & & Blockchain)
1 hour 2 days
1 hour 1 hour 1 5 hours 3 hours 3 hours 1 5 hours 4
hours 1 5 hours 3 hours 1 5 hours 3 hours 2 5 hours 3 hours 4
hours 2 days
8 hours 8 hours 1 5 hours 6 5 hours 2 days
Note: Selected speeches on corporate governance and related topics Continuing Education/Training of Corporate Governance Officer in in in in in 2019
Name/Title
Date
Host by Training/Speech Title
Duration
Sylvia Fang
Vice President and General Counsel / Corporate Governance Officer 05/22 07/10
09/09 09/27
11/02 11/03
Intellectual Property Office Taiwan Trade Secret Protection Association Taiwan Hsinchu District Prosecutors Office Hsinchu City Government
Technology Technology Transfer and Law Center Industrial Technology Technology Research Institute
Beijing Anti-Infringement and Anti-Counterfeit Alliance Intellectual Property Research Institute
of Xiamen University
Taiwan Trade Secret Protection Association 2019
Cross-Strait Trade Secrets Investigation and Litigation Practice Forum
Forum
on on Anti-Corruption and Integrity of Hsinchu Science Park in in 2019
Speech: Trade Secrets and Business Integrity 2019
International IP Strategy Forum
2019
Cross-Strait Trade Secret Protection Symposium
Ministry of Justice
Intellectual Property Office Bureau of of Foreign Trade Ministry of of Economic Affairs Taiwan Trade Secret Protection Association Taiwan Law Society
National Chiao Tung University
Trade Secrets Protection - Legislation Practice and Enforcement
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