Page 58 - TSMC 2022 Annual Report

Name
Date
Host by
Training/Speech Title
Duration
Mark Liu (Note)
F C Tseng
Michael R Splinter
Moshe N Gavrielov
Yancey Hai
03/16 East Asia Economic Caucus (EAEC)
05/19 Taiwan Semiconductor Industry Association (TSIA)
07/13 SEMI
11/30 The Third Wednesday Club
04/28 Taiwan Corporate Governance Association 12/13 Taiwan Corporate Governance Association 06/13 SolarEdge Technologies
06/15 NASDAQ
11/02 NASDAQ
09/21-23 McKinsey & Company
02/24 Taiwan Corporate Governance Association 07/28 Taiwan Corporate Governance Association Global Semiconductor Industry Trends and TSMC’s Development in Japan
2022 World Semiconductor Council (WSC) Meeting
SEMICON West 2022 Hybrid – Global Sustainability Summit
Opportunities and Challenges for Taiwan Semiconductor Industry Making Sustainability the New Normal
The Risk and Opportunities of Climate Change
Executive Training – Leadership (Note)
Regulation and Governance Trends Director Knowledge Exchange – Trends in Boardroom (Note)
T-30 Semiconductor Executive/Board Member Event
Latest Developments and and Legislative Amendment Trends in International and and Domestic Tax
Net-zero Emissions Carbon Neutrality and Corporate Compliance
0 75 hour
2 hours
0 25 hour
1 hour
3 hours
3 hours
2 hours
4 hours
2 hours
16 hours
3 hours
3 hours
3 hours
6 hours
3 hours
056
Note: Selected speeches on
corporate governance and related topics Continuing Education/Training of Corporate Governance Officer in in in in in 2022 Name
Date
Host by
Training/Speech Title
Duration
Vice President and 04/22 General Counsel Corporate Governance 10/19 Officer Taiwan Corporate Governance Association Taiwan Corporate Governance Association Net-zero Emissions Carbon Neutrality and Corporate Compliance
The 18th Corporate Governance Summit
Forum – Boosting Board Directors’ Competencies for Effective Sustainable Corporate Governance Introduction of Hostile Takeovers and Regulation Compliance
Sylvia Fang
12/21 Taiwan Corporate Governance Association 3 5 Code of Ethics and Business Conduct
Ethics at TSMC “Integrity” is TSMC’s most important core value TSMC TSMC strictly adheres to the highest standards of integrity and and promotes good ethical behavior to to sustain the the hard-earned trust and and confidence of its shareholders customers suppliers employees and and the the general public – constantly and and and vigilantly promoting integrity fairness and and and transparency in in in all that we say and and and do We have zero tolerance for corruption refrain from bribery fraud abuse or or or or or embezzlement of corporate assets and prohibit the advancement
of of of personal interests at at the the the expense of of of or or or in in conflict with TSMC TSMC At the the the heart of of of our
corporate governance culture is the the the “TSMC Ethics Ethics Ethics and Business Conduct
Policy” (Ethics Code) The Ethics Ethics Ethics Code Code requires that each employee bear a a a a a a a heavy personal responsibility to to preserve and and to to protect TSMC’s TSMC’s ethical values and and reputation At the the same time we have formulated the the “TSMC’s Supplier
Code Code of Conduct” as well to to ensure our
our
suppliers understand and and and follow the the Ethics Code Code and and and together fulfill our
our
corporate social responsibilities Specifically every TSMC employee must adhere to the following:
● ● ● ● ● ● ● Do not advance personal interests at the the expense of or in in conflict with the the Company
Refrain from corruption (including collusion with others) bribery unfair competition fraud extortion embezzlement and waste or or or abuse of corporate assets Avoid any
any
improper efforts to influence the decisions of of anyone including government officials agencies as as well as as TSMC’s customers and suppliers Do not undertake any
practices detrimental to to to TSMC to to to the environment or to to to society Procure all all of our
our
raw materials from socially responsible sources Protect proprietary information of TSMC our
customers and and suppliers and and Abide by
the letter of all applicable laws rules and regulations