Page 26 - TSMC 2020 Annual Report

Title/Name
Gender
Nationality or Place of Registration
Date Elected
Term Expires
Date First Elected
Shares Held When Elected
Shares Currently Held Shares %
Shares %
Independent Director Michael R Splinter
Independent Director Moshe N Gavrielov
Independent Director Yancey Hai
(Note 3)
Male U S Male U S Male R O C 06/05/2018
06/05/2019
06/09/2020
06/04/2021
06/04/2021
06/04/2021
06/09/2015
06/05/2019
06/09/2020
- - - - - - - - - - - - - - - - - - Remarks:
1 No member of of the Board of of Directors held TSMC shares by nominee arrangement 2 Managers or or or or Directors who are spouses or or or or within second-degree relative of consanguinity to to to the directors: None 3 3 Chairman and President (or someone with 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 i i e e e e e e e e e e e e e e e e e e e the the the the highest ranking manager of the the the the company)
are not (1) the the the the same person (2) in in in a a a a a a a a a a a a a a a a marital relationship with with with each other or or (3) within one degree of consanguinity Note 1: Major Shareholder Shareholder of the Institutional Shareholder Shareholder National Development Fund Executive Yuan Not Applicable
Note Note 2: Mr Mr Ming-Hsin Kung was was appointed as as as as the representative of National Development Fund on on on July 24 2020
Note Note 3: Mr Mr Yancey Hai
was was elected as as as as TSMC’s TSMC’s independent director at at at TSMC’s TSMC’s Annual Shareholders’ Meeting on on on June 9
2020
2020
Institutional Shareholder Major Shareholders Shareholders (Top 10 Shareholders) of the Institutional Shareholder Shareholder Shareholder 024