Page 32 - TSMC 2022 Annual Report

2 2 4 2 2 Remuneration Paid to to to Directors Directors and Independent Directors Directors (Note 1)
Unit: NT$
Chairman 50 50 905 905 192 192 50 50 905 905 192 192 Mark Liu
214 214 206 206 214 214 206 206 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 214 214 206 206 214 214 206 206 579 536 780
- 10 560 000
15 767 972
13 200 000
15 767 972
15 767 972
13 200 000
15 767 972
690 128 668
579 536 780
- 10 560 000
15 767 972
13 200 000
15 767 972
15 767 972
13 200 000
15 767 972
690 128 668
1 1 1 1 1 1 418 418 210 210 1 1 1 1 1 1 418 418 210 210 - - - - 1 1 324 324 440 440 1 1 324 324 440 440 - - - - - - - - - - - - - - - - - - - - - - - - 2 2 2 2 742 742 650 650 2 2 2 2 742 742 650 650 0 0 0 0 0622% 0622% 0 0 0 0 0622% 0622% - - - - 0 0 0 0 0 0 0012% 0012% 0 0 0 0 0 0 0012% 0012% 0 0 0 0 0010%
0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0013% 0013% 0 0 0 0 0 0 0013% 0013% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0013% 0013% 0 0 0 0 0 0 0013% 0013% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0 0 0016% 0016% 0 0 0 0 0732% 0732% 0 0 0 0 0732% 0732% Title/Name
Director’s Remuneration (A+B+C+D) as a a % of Net Income
From All From From TSMC Consolidated Entities
Base Compensation (A)
From All From From TSMC Consolidated Entities
Severance Pay and Pensions (B) (Note 2)
From All From From TSMC Consolidated Entities
Compensation to to Directors (C)
From All From From TSMC Consolidated Entities
Allowances (D) (Note 3)
From All From From TSMC Consolidated Entities
Vice Chairman C C C C Wei
Director F C Tseng
Director National Development Fund Executive Yuan
Representative: Ming-Hsin Kung
Independent Director Sir Peter L Bonfield
Independent Director Kok-Choo Chen
Independent Director Michael R Splinter
Independent Director Moshe N Gavrielov
Independent Director Yancey Hai
Independent Director L Rafael Reif
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 10 560 000
10 560 000
- - 0 0 0 0 0010%
Total 50 50 905 905 192 192 50 50 905 905 192 192 *Other than disclosure in in in in the the above table Directors remunerations earned by providing providing services services (e g g g g providing providing consulting services services as a a a a a a a a a a a a non-employee of parent company/all consolidated consolidated entities/non-consolidated affiliates) to TSMC and all consolidated entities in fin the 2022 financial statements: Dr F C C Tseng
for NT$17 750 609 Note 1: Directors Directors Directors Directors and and and and and Independent Directors’ remuneration policies procedures standards and and and and and structure as as well as as the the the the linkage to to to to to to to responsibilities risks and and and and and time spent:
● According to to to to to to to to TSMC’s Articles of of of of of Incorporation the the the the the the the the the the the Board of of of of of Directors Directors Directors Directors is is authorized to to to to to to to to determine the the the the the the the the the the the salary for for the the the the the the the the the the the Chairman Chairman Vice Chairman Chairman and and and and and and and and and Directors Directors Directors Directors taking into account the the the the the the the the the the the extent and and and and and and and and and value of of of of of the the the the the the the the the the the services provided for for the the the the the the the the the management of of of of of of o the the the the the the the the the Corporation and and and and the the the the the the the the the standards of of of of of of o the the the the the the the the the industry within the the the the the the the the the R O C C C C and and and and overseas ● The Articles of of of of o of of of Incorporation also also provide provide that the the the the the the the compensation compensation compensation to to to to to to to to to directors directors directors directors shall shall be be no no more than 0 3% of of of of o of of of annual profits and and and and directors directors directors directors who also also serve as as executive officers of of of of o of of of TSMC TSMC TSMC are not entitled to to to to to to to to to receive receive compensation compensation compensation compensation compensation to to to to to to to to to to to to to directors directors directors directors directors According to to to to to to to to to to to to to TSMC’s TSMC’s Compensation Compensation Committee Charter the the the the the distribution of of o of of of of of of compensation compensation compensation compensation compensation to to to to to to to to to to to to to directors directors directors directors directors shall shall be be made in in in in in accordance with TSMC’s TSMC’s “Rules for for Distribution of of o of of of of of of Compensation Compensation Compensation to to to to to to to to to to to to Directors” based on on on on on on on on on on on the the the the the the the the the following principles: (1) directors directors directors directors directors directors who also also serve serve as as as as as executive officers of of of of of the the the the the the the the the Company
are not entitled to to to to to to to to to to to to receive receive compensation compensation compensation compensation (2) the the the the the the the the the compensation compensation compensation compensation for for independent independent directors directors directors directors directors may may be be be higher higher than than the the the the the the the the the the other directors directors directors directors directors as as as as as as as all independent independent independent independent directors directors directors directors directors also also serve serve as as as as as as as members of of of of of the the the the the the the the the the Audit Committee Committee and and and the the the the the the the the the the Compensation Compensation Committee Committee and and and thus participate in in in in in in in in in the the the the the the the the the the discussions as as as as as as as well as as as as as as resolutions of of of related committee committee meetings meetings in in in in in in in in accordance with the the the the the the the the charter of of of each committee committee and and and (3) the the the the the the the the compensation for overseas independent independent independent directors directors directors directors directors may may be be be higher higher than than domestic independent independent independent directors as as they require additional time to to to attend quarterly meetings meetings in in in in in Taiwan Note Note 2: Pensions funded according to to to applicable law Note Note Note 3: The above-mentioned figures include include expenses for for Company
Company
cars and and related reimbursements but do not include include compensation compensation paid paid to to to to to Company
Company
drivers (totaled NT$5 205 050) Note Note 4: Total remuneration paid paid to to to to the the directors from from TSMC and and from from all consolidated entities in in in in in in 2021 2021 including their employee compensation compensation both accounted for for 0 0 0 0 0 0 1521% of 2021 2021 net income 030