Page 29 - TSMC 2022 Annual Report

Shares Currently Held by Spouse & Minors
Selected Education and Professional Qualification Past Positions
Positions
Current Positions
Positions
at at Non-profit Organizations
Selected Current Positions
at TSMC and Other Companies
Shares (Note 1)
%
- Selected Education and Professional Qualification Bachelor and Honours Degrees in in in Engineering Loughborough University Fellow of of the Royal Academy of of Engineering Knighted 1996
Awarded Commander of of the the Order of of the the British Empire (CBE) 1989 Awarded the the Order of of the the Lion of of Finland
Awarded the the Gold Medal from the the Institute of Management
Awarded the the Mountbatten Medal from the the National Electronics Council Awarded the FT ODX Outstanding Director Award Award 2019
Past Positions
Chairman and CEO ICL Plc UK
CEO and Chairman of the Executive Committee British Telecommunications Plc Vice President the British Quality Foundation
Director Mentor Graphics Corp U S Director Sony Corp Japan
Director L M Ericsson Sweden
Chairman GlobalLogic Inc U S Senior Advisor Hampton Group London
Chair of Council and Senior Pro-Chancellor Loughborough University UK
Board Member EastWest Institute New York
- Selected Education and Professional Qualification Inns of of Court School of of Law England Barrister-at-law England Advocate & Solicitor Singapore Attorney-at-law California U S Professional Experience
Lawyer Tan Rajah & Cheah Singapore (1969-1970)
Lawyer Sullivan & Cromwell New York
U S S (1971-1974)
Lawyer Heller Erhman White & McAuliffe San Francisco California U S S (1974-1975) Partner Ding Ding & Ding Ding Law Offices R O O C (1975-1988)
Partner Chen & Associates Law Offices R O O C C (1988-1992)
Vice President Echo Publishing R O C (1992-1995)
President National Culture and Arts Foundation
R O C C (1995-1997)
Senior Vice-President and General Counsel TSMC (1997-2001)
Founder and Executive Director Taipei Story House (2003-2015)
Advisor Executive Yuan R O C (2009-2016)
Director National Culture and Arts Foundation
R O C C (2011-2016)
Chairman National Performing Arts Center (2014-2017)
Founder and Executive Director Museum207 Taipei (2017-2022)
Academic Experience
Lecturer Nanyang University Singapore (1970-1971) Associate Professor Soochow University (1981-1998) Chair Professor National Tsing Hua University (1999-2002) Professor National Chengchi University (2001-2004) Professor Soochow University (2001-2008)
Current Positions
at at Non-profit Organizations
Director Republic of China Female Cancer Foundation
Founder and Chairman Artspace K
K
Hong Kong (2020-)
- Selected Education and Professional Qualification Bachelor and Master Degrees in in in in Electrical Engineering University of Wisconsin-Madison Honorary Ph D in in in in Engineering University of Wisconsin-Madison Awarded 2013 Robert N N Noyce Award Award by Semiconductor Industry Association
Recognized as NACD (National Association
of Corporate Directors) Directorship CertifiedTM 2020 Member of of the National Academy of of Engineering 2017 Past Positions
Executive Vice President of Technology and Manufacturing group Intel Corp Executive Vice President of Sales and Marketing Intel Corp CEO Applied Materials Inc Chairman Applied Materials Inc Director The NASDAQ OMX Group Inc Director Silicon Valley Leadership Group Director Semiconductor Equipment and Materials International (SEMI) Director Meyer Burger Technology Ltd Switzerland
Director University of Wisconsin Foundation
U U S Chairman of the Board NASDAQ Inc Chairman of the Board US-Taiwan Business Council Current Positions
at at Non-profit Organizations
Chair of of of Industrial Advisory Committee National Institute of of of Standards and and Technology Department of of of Commerce U S - Chairman NXP Semiconductors N N N V the the Netherlands Non-Executive Director of:
- - Imagination Technologies Group Ltd UK
(a non-
public company) - Darktrace Plc UK
Advisory Board Member The Longreach Group Ltd HK (a non-public company) Senior Advisor Alix Partners LLP London
Board Mentor Mentor Chairman Mentors International (CMi)
Ltd London
(a non-public company) None
- - Lead Independent Director NASDAQ Inc Independent Director and Compensation Committee Chair Gogoro Inc Cayman Islands Director of:
- - Pica8 Inc U S (a non-public company) - - Tigo Energy Inc U S (a non-public company) - - Kioxia Holdings Corp Japan
(a non-public company) General Partner of:
- WISC Partners LP U S S - - MRS Business and Technology Advisors U S S (a non-
public company) 027
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