Page 26 - TSMC 2022 Annual Report

2 4 Board Members
2 4 1 Information Regarding Board Members
Title/Name
Gender Age
Nationality or Place of Registration
Date Elected
Term Expires
Date First Elected
Shares Held When Elected
Shares Currently Held Shares (Note 1)
%
Shares (Note 1)
%
U S 07/26/2021
07/25/2024
06/08/2017
12 913 114
12 916 216
R O C 07/26/2021
07/25/2024
06/08/2017
7 7 7 179 207
6 6 346 207
R O C 07/26/2021
07/25/2024
05/13/1997
34 472 675
29 472 675
R O C 07/26/2021
07/25/2024
12/10/1986
07/24/2020 (Note 4)
1 653 709 980
779 (Note 4)
1 653 709 980
779 Chairman Mark Liu
Vice Chairman C C C C Wei
Director F C Tseng
Male 66-70
Male 66-70
Male 76-80
0 0 05%
0 0 03%
0 13%
0 0 05%
0 0 02%
0 11%
Director National Development Fund Executive Yuan
(Note 3)
Representative: Ming-Hsin Kung Male 56-60
6 38%
0 0 0 00%
6 38%
0 0 0 00%
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