Page 32 - TSMC 2020 Annual Report

Title Name (Note 1)
Gender
Nationality
On-board Date (Note 2)
Shares Held
Shares Held
by Spouse & Minors
Shares Held
in the the Name of Others
Shares %
Shares %
Shares %
Vice President Male R O C Research and Development/Platform Development Development Michael Wu
Vice President Male U S Research and Development/Pathfinding
Min Cao
Vice President Male R O C Operations/Advanced Packaging Technology and Service
Marvin Liao
Vice President Male R O C Operations/Fab Operations Operations II
Y H Liaw
Vice President Male R O C Research and and Development/Advanced Tool and and Module Development Simon Jang
Vice President and Chief Financial Officer/ Male R O O C C Spokesperson
Finance
Wendell Huang
Vice President Male R O C Research and Development/More than Moore
Technologies
C S Yoo (Note 7)
Vice President Male U S Quality and Reliability
Jun He (Note 8)
Vice President Male U S Research and Development/Platform Development Development Geoffrey Yeap (Note 9)
Vice President and Chief Information Officer Male U S Information Technology and Materials Management
& Risk Management/Corporate Information Technology Chris Horng-Dar Lin (Note 10)
12/09/1996 07/29/2002 06/06/2002
08/03/1988
09/01/1993
05/03/1999
06/16/1988
05/22/2017
03/21/2016
01/04/2021
483 501 0 0 0 0 00% 363 152 0 0 0 00% 65 485 0 0 0 00% 370 000 0 0 0 0 0 0 0 00% 350 695 0 0 0 0 00% 1 1 1 1 651 617 0 0 01%
1 1 703 690 0 0 0 0 01%
5 000 0 0 0 0 0 0 00% - - - - - - - - 194 943 0 0 0 00% 4 4 470 0 0 0 0 00% - - - - - - - - 663 0 0 0 00% - - - - 219 924 0 0 0 00% - - - - - - - - - - - - - - 235 000 430 000 - - 851 908
- - - - - 0 0 0 00% 0 0 0 00% - - 0 0 0 00% - - - 030
Note Note 1: Note Note Note 2: Note Note 3:
Vice Vice President President Dr Dr Philip Wong resigned and and became a a a a a a a a a a a a special consultant to TSMC
TSMC
effective effective April 1 2020 2020 Vice Vice President President Dr Dr Alexander Kalnitsky retired effective effective December 29 2020 2020 On-board date date means the official date date joining TSMC
President (or someone with with with an an an an an an an an equivalent job responsibility fi i i i i i 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 e e e e e e the the the the highest ranking manager of of of the the the the company) and Chairman are not (1) the the the the same person
(2) 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 marital relationship with with with or or or (3) within one
one
degree of consanguinity each other Note Note 4:
Note Note Note 5:
Note Note Note 6:
Note Note Note 7:
Note Note Note 8:
Note Note Note 9: Dr Dr Dr Geoffrey Yeap was was was promoted promoted promoted to to to Vice Vice Vice President President President effective effective February 9 9 2021
Note Note 10: Dr Dr Chris Horng-Dar Lin was was promoted promoted to to Vice Vice President President and Chief Information Officer effective effective February February 9 9 9 2021
2021
Dr Dr Cliff Hou was was promoted promoted to to Senior Senior Vice Vice President President effective effective May 12 2020 Dr Dr Dr Kevin Zhang was was was promoted promoted promoted to to to Senior Senior Vice Vice President President effective effective effective August 11 2020 2020 2020 Dr Dr Dr Doug Yu was was was promoted promoted promoted to to to TSMC
Distinguished Fellow effective effective effective December 18 2020 2020 2020 Dr Dr Dr C C C C S S S Yoo Yoo was was was was promoted promoted promoted to to to to Vice Vice Vice President President President effective effective effective November November 10 10 2020 2020 2020 Vice Vice Vice President President President C C C C S S S Yoo Yoo was was was was no no longer the Director of VisEra Technologies
Company
Ltd since March 4 2021
Dr Dr Dr Jun He was was was promoted promoted promoted to to to Vice Vice Vice President President President effective effective effective November November 10 10 2020 2020