Page 31 - 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 Degree in in in Electrical Engineering Technion - Israel Institute of Technology Master Degree in Computer Science Technion - Israel Institute of Technology Past Positions
In a a a a a a a a a variety of engineering engineering and and engineering engineering management positions National Semiconductor Corp and and Digital Equipment Corp U S In a a a a a a variety of executive management positions LSI Logic Corp for nearly 10 years U S S CEO Verisity Ltd U S Executive Vice President and General Manager of the Verification Division Cadence Design Systems Inc U S S President and CEO Xilinx Inc U S Director Xilinx Inc U S Executive Chairman Wind River Systems Inc U S S (2018-2022)
Current Positions
at at Non-profit Organizations
Director San Jose Institute of Contemporary Art U S S - Selected Education and Professional Qualification M M A International Business Management University of Texas at at Dallas Laureate Industrial Technology Research Institute (ITRI)
Past Positions
Country Manager GE Capital Taiwan
Vice Chairman and CEO Delta Electronics Inc Chair Strategic Steering Committee Delta (2012-2021)
Current Positions
at at Non-profit Organizations
Senior Strategy Consultant Cloud Computing & IoT Association in in Taiwan
Director Taiwan
Business Council for Sustainable Development
Director Delta Electronic Foundation
Director Felix Chang Foundation
Director and Finance Committee Member Chiang Ching-Kuo Foundation
for International Scholarly Exchange Chairman Taiwan
Climate Partnership
- Selected Education and Professional Qualification Ingeniero Eléctrico Degree Universidad de Carabobo Valencia Venezuela
Master Degree and Ph D D in in in Electrical Engineering Stanford University Honorary Doctor of of Laws degree The Chinese University of of Hong Kong (2015)
Honorary Doctorates from Tsinghua University University (2016) the Technion (2017) Arizona State University University (2018)
and University of Miami (2022)
Member of Tau Beta Pi the Engineering Honor Society
Member of the Electrochemical Society
Fellow of of the Institute of of Electrical and Electronics Engineers (IEEE)
Member of of of the the the American Academy Academy of of of Arts and and Sciences the the the National Academy Academy of of of Engineering and and the the the Chinese Academy of Engineering Fellow of of the National Academy of of Inventors
Awarded with United States Presidential Young Investigator Award Award (1984)
Awarded with the Semiconductor Research Corporation’s Aristotle Award Award (2000)
Awarded the Tribeca Disruptive Innovation Award Award (2012)
Awarded the the Frank E Taplin Jr Public Intellectual Award Award by the the Woodrow Wilson National Fellowship
Foundation
(2015)
Awarded with Engineer of the Year from Great Minds in in in STEM (2018)
Awarded the the Simon Ramo Founders Award Award by the the U S S National Academy of Engineering (2022)
Inventor or or or or or or or or co-inventor on 13 patents editor editor or or or or or or or or Co-editor of 5 books and supervisor to to to to to to 38 doctoral theses
Past Positions
Assistant Professor Universidad Simón Bolívar Caracas Venezuela
Visiting Assistant Professor of of Electrical Engineering Stanford University Faculty Massachusetts Institute of Technology (MIT) since 1980
IBM Faculty Fellowship
MIT Center for Materials Science and Engineering Analog Devices Career Development
Professorship MIT Electrical Engineering Fariborz Maseeh Professor of of Emerging Technology MIT (2004-2012)
Director of Microsystems Technology Laboratories MIT Associate Department Head of Electrical Engineering MIT Head of of the Department of of Electrical Engineering and Computer Science (EECS) MIT Provost MIT Board Director Schlumberger Limited
President MIT (2012-2022)
Current Positions
at at Non-profit Organizations
President Emeritus MIT since 2023
Member of of Board of of Trustees Carnegie Endowment for International Peace Director Council on on Foreign Relations U S - - - - - - Chairman of:
- - SiMa Technologies Inc U S S (a non-public company) - - Foretellix Ltd Israel (a non-public company) Chairman Delta Delta Electronics Inc (Delta) 2012- Chair of ESG Committee Delta Director of Delta’s subsidiaries:
- - Delta Electronics (Shanghai) Co Ltd (a non-public company) - - Delta Networks Inc (a non-public company) - - Delta Electronics Capital Company (a non-public company) - - Cyntec Co Ltd (a non-public company) Independent Director Audit Committee member ESG Committee member and Convener of Remuneration
Committee USI Corporation Director and Commissioner of ESG & Net Zero
Committee CTCI Corporation Co-Chair of Growth Technical Advisory Board Applied Materials Inc Note 3: Major Shareholders of the Institutional Shareholder Shareholder National Development
Fund Executive Yuan
Institutional Shareholder Major Shareholders Shareholders (Top 10 Shareholders) of the Institutional Shareholder Shareholder Shareholder 029
Note 4: Mr Ming-Hsin Kung was appointed as as the representative of National Development
Fund on on July 24
2020
Not Applicable