Page 30 - TSMC 2022 Annual Report

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
06/05/2019
- - R O C U S 07/26/2021
07/25/2024
06/09/2020
- - U S 07/26/2021
07/25/2024
07/26/2021
- - Independent Director Male Moshe N Gavrielov 66-70
Independent Director Male Yancey Hai 71-75
Independent Director Male L Rafael Reif 71-75
- - - - - - - - - Remarks:
1 No member of of the Board of of Directors held TSMC shares by nominee arrangement 2 Managers or or or or Directors who are spouses or or or or within second-degree relative of consanguinity to to to the directors: None 3 3 Chairman and President (or someone with with with an an an an an an equivalent job responsibility i i i i i i i i i i i i i i i i i e e e e e e e e e e e e e e e e e e e the the the the highest ranking manager of the the the the company) are not (1) the the the the same person (2) in in in a a a a a a a a a a a a a a a a marital relationship with with with each other or or (3) within one degree of consanguinity Note Note 1: Does not include shares held in in the form of ADSs Note Note 2: Chairman Chairman Dr Mark Liu retired from his current position as the the Chairman Chairman of of Taiwan
Semiconductor Industry Association (TSIA) on on on on March 30 2023
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