Page 42 - TSMC 2020 Annual Report

Directors’ Professional Qualifications and Independence Analysis
According to the the relevant requirements set by Taiwan’s Securities and and Futures Bureau the the professional qualifications and and independence status of the the Company’s Board members are listed in in the the table below Criteria
Name
Meet the the Following Professional Qualification Requirements Together with at at Least Five Years Work Experience
Criteria
(Note)
Number of Other Taiwanese Public Companies Concurrently Serving as an Independent Director An Instructor or or Higher Position in a a Department of Commerce Law Finance Accounting or Other Academic Department Related to the Business Needs of the Company in a a a Public or or Private Junior College College College College or University
A Judge Public Prosecutor Attorney Certified Public Accountant or Other Professional or Technical Specialists Who Has Passed
a a a a a a a National Examination and Been Awarded
a a a a Certificate in a a a a Profession Necessary for the the Business of the the Company Have Work Experience
in the Area of Commerce Law Finance or or Accounting or or or Otherwise Necessary for the the the Business of the the Company 1 2 3 4
5
6
7
8
9
10
11
12
Mark Liu Chairman C C C C Wei
Vice Chairman Ming-Hsin Kung Director F C Tseng Director Sir Peter L Bonfield Independent Director Stan Shih Independent Director Kok-Choo Chen Independent Director Michael R Splinter Independent Director Moshe N Gavrielov Independent Director Yancey Hai Independent Director ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇ ˇˇˇˇ ˇˇˇˇˇˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇ ˇˇˇ ˇˇˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇ ˇˇˇˇˇˇˇˇˇˇˇˇ
0
0
0
0
0
0
0
0
0
1 ˇ ˇ ˇ ˇ ˇ 040
Note: Directors during during the the the the the two years before being elected and during during the the the the the term of of of of of office meet any any any of of of of of the the the the the following situations please tick the the the the the appropriate
corresponding boxes: 1 Not Not Not an an an an an an employee of of of of the the the company company or or or or or or or any any any any of of of of its its affiliates 2 3 4
5
6
7
8
9
10
11
12
Not Not Not a a a a a a a a a a a a a a a director or or or or or supervisor of of of of the the the company company or or or or or any any any any of of of of its its affiliates affiliates Not Not a a a a a a a a a a a a a a a a a a a a a natural-person shareholder shareholder who holds shares shares together with those held held by by the the the the the the the person’s spouse minor children or or or or or or or or or held held by by the the the the the the the person person person under others’ names in in an an an an an aggregate amount of of of of of of of one one percent or or or or or more of of of of of of of the the the the the the total number of of of of of of of issued shares shares of of of of of of of the the the the the the company or or or or or ranks as one of of of of of of of its top ten shareholders Not a a a a a a a a a a a a a a a a a a a a spouse relative relative within within the the the the the the the the second degree degree of of of of of of of of of of of kinship kinship or or or or or lineal relative relative within within the the the the the the the the third degree degree of of of of of of of of of of of kinship kinship of of of of of of of of of of of any any any of of of of of of of of of of of the the the the the the the the officer in in in in in in in in in the the the the the the the the preceding preceding 1 subparagraph subparagraph or or or or or of of of of of of of of of of of any any any of of of of of of of of of of of the the the the the the the the above persons in in in in in in in in in the the preceding subparagraphs 2 and 3 Not a a a a a a a a a a a a a a a a a a a a a a a director director supervisor or or or or or or or or or employee of of of of of of a a a a a a a a a a a a a a a a a a a a a a a corporate/institutional shareholder shareholder that directly holds five five percent or or or or or or or or or more of of of of of of the the the the the total number of of of of of of issued shares of of of of of of the the the the the company company ranks as as as of of of of of of its top five five shareholders or or or or or or or or or or or or or or has representative director(s) serving on on on on the the the company’s board board based on on on on Article 27 of of of of of of the the the Company Law Not Not 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 a a a a a a director director director supervisor supervisor or or or or or or or or or or or or or or or employee employee of of of of of of of 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 a a a a a a company company company company company company of of of of of of of which which the the the the the the the the the majority of of of of of of of board board seats or or or or or or or or or or or or or or or voting shares is
is
is
controlled by 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 a a a a a a company company company company company company that also also controls the the the the the the the the the same of of of of of of of the the the the the the the the the company company company company company company Not Not Not 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 a a a a a a a a a a a director director director supervisor supervisor supervisor or or or or or or or or or or or or or or or or or or or or employee employee of of of of of of of of of 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 a a a a a a a a a a a company company company company company company company of of of of of of of of of which which the the the the the the the the the chairman chairman or or or or or or or or or or or or or or or or or or or or CEO CEO (or (or equivalent) equivalent) themselves or or or or or or or or or or or or or or or or or or or or their spouse also also serve as as the the the the the the the the the company’s chairman chairman or or or or or or or or or or or or or or or or or or or or CEO CEO (or (or equivalent) equivalent) Not Not 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 a a a a a a a a a a director director director supervisor supervisor supervisor officer officer or or or or or or or or or or or or or or or or or or or or shareholder holding five percent or or or or or or or or or or or or or or or or or or or or more of of of of of of of of of the the the the the the the the shares of of of of of of of of of 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 a a a a a a a a a a specified company company company company company or or or or or or or or or or or or or or or or or or or or institution that has 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 a a a a a a a a a a financial or or or or or or or or or or or or or or or or or or or or business relationship with the the the the the the the the company company company company company Other than serving as as 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 a a a a a a a a a a a a a compensation committee member of of of of of of of of of the the the the the the the the company company company company company company not 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 a a a a a a a a a a a a a professional individual who or or or or or or or or or or or or or or or or an an an an an an an an an an an an owner partner partner director director supervisor supervisor or or or or or or or or or or or or or or or or officer officer of of of of of of of of of 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 a a a a a a a a a a a a a sole proprietorship partnership company company company company or or or or or or or or or or institution that provides commercial legal financial accounting services or or or or or or or or or or consultation to to to to to the the the the the the the company company company company or or or or or or or or or or to to to to to any any any any any affiliate of of of of of of the the the the the the the company company company company or or or or or or or or or or 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 a a a a a a a a spouse thereof and the the the the the the the service service service service provided is
an an an an an an “audit service” or or or or or or 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 “non-audit service service service which total compensation within within the the the the the recent two years exceeds NTD500 000” Not Not having a a a a a a a a a a a a a a a a a a a a a marital relationship or or or a a a a a a a a a a a a a a a a a a a a a relative within within the the the the the second degree of of of of kinship to to to any any any any other director of of of of the the the the the company Not Not Not been a a a a a a a a a a a a a a a a a person person of of of of any any conditions defined defined in in in fin in fin in Article Article 30 of of of of the the the Company Law and Not Not a a a a a a a a a a a a governmental juridical person person or its representative as defined defined fin in fin in Article Article 27 of of of the the Company Company Law Law