Page 181 - TSMC 2022 Annual Report

Japan Advanced Semiconductor Manufacturing Inc TSMC Technology Inc TSMC Development Inc 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
None None None None None None - - - - - - 71 37%
- - - 100%
- - - 100%
- - - 100%
- - - 100%
- - - - 100%
- - 100%
(TSMC invests US$3 417 545) (98 00%)
(TSMC invests US$92 020 263) (98 00%)
(VentureTech Alliance Fund III L P invests (100%)
US$2 195 455)
Company Title
Name
Shareholding
Shares (Investment Amount)
%
%
(Investment Holding %)
Representative Director Director Director Director Director/President Supervisor Y H Liaw (Note 3) Diane Kao
Simon Wang Yuichi Horita Yasuhiro Kono Morris Cheng
- - - - - - TSMC holds 1 1 1 019 814 shares
Chairman Director President Wendell Huang Cliff Hou
Cliff Hou
- - - TSMC Partners Ltd holds 10 shares
Chairman Director President Wendell Huang Sylvia Fang Wendell Huang - - - TSMC Partners Ltd holds 10 shares
Director Director President Y H Liaw Wendell Huang Tsung-Chia Kuo
- - - TSMC Development Inc holds 293 636 833 shares
Director Director President Wendell Huang Sylvia Fang Wendell Huang - - - TSMC holds 988 268 244 shares
Director Director Director President Cliff Hou
Cormac Michael O’Connell Sylvia Fang Cliff Hou
- - - - TSMC Partners Ltd holds 2 300 000 shares
Director Director Wendell Huang Sylvia Fang - - TSMC holds 11 384 shares
VisEra Technologies Company Ltd Emerging Fund L P Note 1: Effective April 1 1 2023 Mr Mr Mr Rick Cassidy was was was appointed appointed appointed as as as as as as as Chairman of of of the Board of of of Directors Mr Mr Mr Y L Wang was was was appointed appointed appointed as as as as as as as CEO
and Mr Mr Mr Brian Harrison was was was appointed appointed appointed as as as as as as as President of of of TSMC Arizona Corporation
Note Note 2: TSMC TSMC TSMC Arizona Arizona Corporation
Corporation
Corporation
completed capital capital injection injection in in in in in in in in January 2023 2023 2023 and February 2023 2023 2023 TSMC’s shareholding
on on on on on on on on on on on TSMC TSMC TSMC Arizona Arizona Corporation
Corporation
Corporation
increased to to to to 3 3 3 3 3 500 000 shares
post the the capital capital injection injection Note Note 3: Effective April 1 2023 2023 2023 Mr Y H Liaw was appointed as as as as CEO
of of Japan Advanced Semiconductor Manufacturing Inc in in in in in in in in addition to to to to his current position as as as as Representative Director of of the the company None None (TSMC invests US$43 065 702) (99 90%) 0 0 05%
Chairman Director Director Independent Director Independent Director Independent Director President Robert Kuan George Liu Diane Kao
Laura Huang Emma Chang P H Chang Robert Kuan 164 500 shares
- - - - - - TSMC holds 213 619 000 shares
- - - 67 70%
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