Page 153 - TSMC 2020 Annual Report

Company
Title
Name
Shareholding
Shares (Investment Amount)
% % (Investment Holding %)
WaferTech LLC
TSMC Partners Ltd TSMC Design Technology Canada Inc TSMC Global Ltd VentureTech Alliance Fund II L P VentureTech Alliance Fund III L P Growth Fund Limited
VisEra Technologies Company
Ltd Director Director President Director Director President Director Director Director President Director Director Y H Liaw Wendell Huang Tsung-Chia Kuo
Wendell Huang Sylvia Fang Wendell Huang Wendell Huang Sylvia Fang - - - - - - - - - - - - TSMC Development Inc holds 293 636 833 shares
100%
- - - - - - - - - - - - TSMC holds 988 268 244 shares
100%
- - - - 100%
- - - - - - - - TSMC holds 11 284 shares
100%
Cliff Hou Cormac Michael O’Connell Sylvia Fang Cliff Hou - - - - TSMC Partners Ltd holds 2 300 000 shares
None None None Chairman 0 0 0 0 02%
None None None (TSMC investst US$3 189 066) (98 00%)
(TSMC invests US$94 589 012) (98 00%)
(VentureTech Alliance Fund III L P invests US$2 503 768) (100%)
Robert Kuan C S Yoo George Liu Sylvia Fang Diane Kao Wendell Huang Morris Cheng S C Hsin
54 600 shares
- - - - - - - TSMC holds 253 120 000 shares
(Note 3)
Director Director Director Director Supervisor Supervisor President (Note 2) - - - - - - - 86 94% (Note 3)
Note Note 1: In In February 2021 2021 TSMC TSMC TSMC had a a a a a a a a a a a a a a a a a a capital injection in in in in in in TSMC TSMC TSMC Design Technology Japan Inc Total shares
held held by TSMC TSMC TSMC increased to to 15 000 share share share accordingly Note Note 2: On March 4 2021 2021 VisEra Technologies Company
Ltd held held its shareholder meeting for election of of of directors directors directors and and and and replacing supervisors with Audit Committee Newly elected directors directors directors are are are are are are Robert Kuan (Chairman) George Liu and and and and Diane Kao all all of of of of of of whom whom are are are are are are TSMC TSMC representatives and and and and Laura Huang Emma Chang Chang and and and and P H H Chang Chang all all of of of of of of whom whom are are are are are are independent directors directors directors Note 3: On February 9 9 9 2021 TSMC’s TSMC’s Board of of of of of Directors approved the sale of of of of of up to to to to to 39 501 000 000 common shares
shares
shares
of of of of of VisEra VisEra Technologies Company
Ltd After such share share share share disposal shares
shares
shares
owned by TSMC TSMC TSMC TSMC will will decrease to to to to to 213 619 000 000 shares
and TSMC’s TSMC’s TSMC’s ownership in in in VisEra will will be be reduced to to to to to 73 37% Note 4: On On November 10 2020 TSMC’s TSMC’s TSMC’s Board Board of of Directors Directors approved approved the the investment in in in in in in a a a a a a a a a a a a a a a a a a a a a a a a a a new venture capital fund fund Emerging Fund L P The fund fund was established in in in in in in January 2021 2021 On On February 9 9 2021 2021 TSMC’s TSMC’s Board Board of of Directors Directors approved approved to to to to establish a a a a a a a a a a a a a a a a a wholly-owned subsidiary in in in in Japan to to to to expand the the Company’s 3DIC material research 151