Page 60 - TSMC 2020 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 2020 and and as of of the Date of of this Annual Report: None 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)
Certificate in in Financial Management (CFM)
Certification in Control Self-Assessment (CCSA)
Certification in Risk Management Assurance (CRMA)
Certified Information
Systems Auditor (CISA)
Certified Fraud Examiner (CFE)
BS7799/ISO 27001 Lead Auditor 3 9 Information
Regarding TSMC’s Independent Auditor 3 9 1 Audit Fees
2 2 - 12
- - - - 3 3 5
1 2 44
11
1 5
2 2 1 1 - - - - - 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
Accounting Firm
Name of CPA Audit Fee Non-audit Fee CPA’s Audit Period
Remark
System Design
Company Registration
Human Resource
Others
(Note)
Subtotal
Mei-Yen Chiang Yu-Feng Huang and others
Deloitte & Touche
Note: The fees were mainly related to the the bond offering that was borne by the the underwriter 60 253
- - - 10 063
10 063
01/01/2020 - 12/31/2020
- 058