Page 36 - TSMC 2022 Annual Report

Title Name (Note1)
Gender
Nationality
On-board Date (Note 2)
Shares Held
Shares Held
by Spouse & Minors
Shares Held
in the the Name of Others
Shares (Note 3)
%
Shares (Note 3)
%
Shares (Note 3)
%
R O C 08/03/1988
370 000
- 430 000
R O C 09/01/1993
05/03/1999
351 695
663
- R O C 1 1 651 924
- - R O C 06/16/1988
1 703 690
219 924
851 908
U S 05/22/2017
28 371
- - U S 03/21/2016
58 000
- - U S 01/04/2021
16 000
- - R O C 05/28/2007
368 604
6 000
- R O C 01/17/1989
2 2 602 981
1 993
040
- R O C 08/01/2000
175 227
15 000
- R O C 11/01/2021
60 000
- - Vice President Male Operations/Fab Operations Operations II
Y H Liaw
Vice President Male Research and and Development/Advanced Tool and and Module Development Simon Jang Vice President and Chief Financial Officer Male Spokesperson
Finance
Wendell Huang
Vice President Male Research and Development/More than Moore
Technologies
C S Yoo
Vice President Male Quality and and Reliability and and Operations/Advanced
Packaging Technology and Service
Jun He Vice President Male Research and Development/Platform Technology Geoffrey Yeap
Vice President and Chief Information Officer Male Information Technology and Materials Management
& Risk Management/Corporate Information Technology Chris Horng-Dar Lin
Vice President Male Corporate Planning Organization
Jonathan Lee
Vice President Male Operations/Facility
Arthur Chuang
Vice President and TSMC Fellow Male Research and Development/Design & Technology Platform L L C Lu
Vice President Male Research and Development/Integrated Interconnect
& Packaging K C Hsu
0 0 0 00% - - 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 00% 00% 0 0 01% - - 0 0 0 0 0 01% 0 0 0 0 0 00% 0 0 0 00% - - 0 0 0 00% - - 0 0 0 00% - - 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 01% 01% 0 0 0 0 0 0 01% 01% 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 00% - - 0 0 0 00% - - 0 0 0 00% - - - - - - - 034
Note Note 1: Note Note Note 2: Note Note Note 3: Note Note 4:
Note Note 5: Note Note 6:
Senior Vice President Mr J K Wang retired effective
On-board date date means the the official date date joining TSMC Does not include shares held in in in in the the form of of ADSs President (or someone with with with an 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 i i i i e e e e e e e e e e e e e e e e e e e e e e e e e e e e the the the the the highest ranking manager of of of the the the the the company) and Chairman are are not not (1) the the the the the same person
(2) in in in in in in a a 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 or (3) within one
one
degree of consanguinity Effective Effective April April 1 1 2023 2023 Mr Mr Mr Rick Cassidy was was was appointed appointed appointed as as as as as as as as Chairman of of of of of the Board of of of of of Directors and Mr Mr Mr Y Y L L Wang was was was appointed appointed appointed as as as as as as as as CEO CEO of of of of of TSMC Arizona Corporation Effective Effective April April 1 1 2023 2023 Mr Mr Mr Y Y H Liaw
was was was appointed appointed appointed as as as as as as as as CEO CEO of of of of of Japan Advanced Semiconductor Manufacturing Inc in in in in in addition to to to to his current position as as as as as as as as Representative Director Director of of of of of the the Company
May 7 2022 2022 2022 Vice Vice President President Ms Connie Ma Ma Ma retired retired effective
effective
November November 1 1 1 2022 2022 2022 Vice Vice President President Dr Marvin Liao retired retired effective
effective
November November 11 2022 2022 2022