Page 181 - TSMC 2024 Annual Report

TSMC Technology Inc - - 100%
TSMC Development Inc - - 100%
TSMC Washington LLC - - 100%
TSMC Partners Ltd - - Company Title
Name
Shareholding
Shares (Investment Amount)
%
%
(Investment Holding %)
Representative Director Director Director Director Director Supervisor CEO President Y H Liaw Diane Kao Chien-Hsin Lee Yuichi Horita Yasuhiro Kono Morris Cheng Y H Liaw Yuichi Horita - - - - - - - - TSMC holds 3 010 894 shares
Shareholders’ Committee Chairman Shareholders’ Committee Member Shareholders’ Committee Member Shareholders’ Committee Member Shareholders’ Committee Member Shareholders’ Committee Member Shareholders’ Committee Member Managing Director Managing Director Arthur Chuang Chien-Hsin Lee Morris Cheng David Liu
Stefan Joeres Rutger Wijburg Maarten Dirkzwager Ray Chuang Christian Koitzsch
- - - - - - - - - TSMC holds 735 000 shares
(Note 2)
Chairman Director President Wendell Huang L L C Lu
L L C Lu
- - - TSMC Partners Ltd holds 10 shares
Chairman Director President Wendell Huang Sylvia Fang Wendell Huang - - - TSMC Partners Ltd holds 10 shares
Director Director President Y H Liaw Wendell Huang Julian Lee - - - TSMC Development Inc holds 293 636 833 shares
Director Director President Wendell Huang Sylvia Fang Wendell Huang - - - TSMC holds 988 268 244 shares
Director Director Director President L L C Lu
Cormac Michael O’Connell Sylvia Fang L L C Lu
- - - - TSMC Partners Ltd holds 2 300 000 shares
Director Director Wendell Huang Sylvia Fang - - TSMC holds 19 384 shares
Japan Advanced Semiconductor - - Manufacturing Inc - - - - - - - - 72 65%
European Semiconductor Manufacturing - - Company (ESMC) GmbH - - - - - - - - - 70% (Note (Note 2)
2)
TSMC Design Technology Canada Inc TSMC Global Ltd VentureTech Alliance Fund II L P (Note 3)
VentureTech Alliance Fund III L P (Note 4)
Growth Fund Limited
(Note 5)
Emerging Fund L P VisEra Technologies Company Ltd 100%
- - - - 100%
- - 100%
(98 00%)
(98 00%)
(100%)
(99 90%)
0 0 08% - - - - - - - 67 32% (Note 6)
None None None None None None None None (TSMC invests US$277 199)
(TSMC invests US$66 052 139)
(VentureTech Alliance Fund III L P invests US$1 235 897)
(TSMC invests US$88 014 901)
Chairman Director Director Independent Director Independent Director Independent Director Independent Director CEO/President
Robert Kuan Chien-Hsin Lee David Liu
Laura Huang Emma Chang P H Chang Han-Fei Lin Robert Kuan 264 500 shares
- - - - - - - TSMC holds 213 619 000 shares
179
Note 1:
Note Note 2: Note Note Note 3: Note Note Note 4: Note Note Note 5: Note Note 6:
TSMC TSMC Arizona Corporation completed a a a a a 2025 2025 2025 After After the capital capital capital injections TSMC TSMC TSMC holds 19 550 000 000 shares
shares
and 100%
equity interests in in in in in in in in in TSMC TSMC TSMC Arizona Arizona Corporation Corporation European Semiconductor Manufacturing Company (ESMC) GmbH ("ESMC") will will have capital capital capital injection injection injection in in in in in in in in in in March 2025 2025 2025 After After the the capital capital capital injection injection injection TSMC TSMC TSMC will will hold hold 752 500 shares
shares
and and 70% equity equity interests interests in in in in in in in in in in ESMC ESMC ESMC VentureTech VentureTech Alliance Alliance Fund Fund II II L L P P was was dissolved dissolved in in in 2025 2025 VentureTech VentureTech Alliance Alliance Fund Fund Fund III L L L P P was was dissolved dissolved in in 2025 2025 Growth Fund Fund Limited
is is is is is under dissolution procedures As of of of February 2025 TSMC’s ownership of of of VisEra VisEra is is is is is 67 32% due to to VisEra’s continuous execution of of of the Employee Stock Purchase Plan capital injection in in in in in January 2025 which included 1 1 1 350 000 000 shares
shares
of advance receipts In addition TSMC TSMC Arizona Arizona Corporation Corporation completed capital injections in in February