Page 56 - TSMC 2019 Annual Report

3 8 Status of Personnel Responsible for the Company’s Financial and Business Operation
3 8 1 Resignation or or or Dismissal of of Chairman President and Heads of of Accounting Finance Internal Audit Corporate
Governance Officer and and R&D during 2019 and and as of of the Date of of this Annual Report:
As of 02/29/2020
Title Name
On-board Date (Note 1)
Date of Resignation or Dismissal Summary of Resignation or Dismissal Head of Accounting Jessica Chou
Senior Vice President Chief Financial Officer/ Spokesperson Lora Ho 2005/11/08
2003/09/08
2019/06/10
2019/08/31
Retired
Transferred to TSMC’s Europe & Asia Sales Head 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 Certification Number of Employees Internal Audit Finance 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
4 4 - 14
- - - 3 5 5 2 2 39
13
1 6 1 1 2 - - - - - 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 Unit: NT$ thousands
Mei-Yen Chiang Deloitte & Touche Yu-Feng Huang 63 920
and others
Note :
Fees
mainly related to to research tool for accounting standards and and regulations - - - 83
83
01/01/2019 - 12/31/2019
- Accounting Firm Name
of CPA Audit Fee Non-audit Fee CPA’s Audit Period
Remark
System Design
Company Registration
Human Resource
Others (Note)
Subtotal
54