Page 29 - TSMC 2024 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 2)
%
- Selected Education and Professional Qualification Bachelor Degree in Applied Mathematics Rice University Master Degree in in in Business Administration Harvard University Past Positions
Chairwoman President and CEO Sunoco Inc U S S Chairwoman and CEO Sunoco Logistics Partners L L P P U S S Executive Vice President of Global Manufacturing Shell Downstream Inc U S S President and CEO Shell Oil Products U S S President of Shell Oil Company and US Country Chair Independent Director International Paper Company U S Independent Director Flowserve Corporation U S Independent Director GlaxoSmithKline plc UK
Current Positions
at at Non-profit Organizations
Advisory Board Member of of Whiting School of of Engineering Johns Hopkins University 0 0 0 00%
Selected Education and Professional Qualification Bachelor Degree in Economics Fu Jen Catholic University Master Degree in in Public Finance National Chengchi University Ph D in in Economics University of Illinois Urbana-Champaign U U U S Past Positions
Research Research Fellow Chung-Hua Institution for Economic Research Research Professor and Department Chair Public Finance National Chengchi University Director General Bureau of Finance Taipei City Government
Minister Directorate General of of Budget Accounting and Statistics of of Executive Yuan Minister of Finance Premier of Executive Yuan Chairman Vanguard International Semiconductor Corporation Independent Director Casetek Holdings Limited
Independent Director Inotera Memories Inc Director PharmaEngine Inc Director Chartis Taiwan Insurance Co Ltd Chief Executive Officer New Frontier Foundation
Current Positions
at at Non-profit Organizations
Senior Advisor to the President - Independent Director and Governance & Corporate Responsibility Committee Chair Baker Hughes Company U S Independent Non-Executive Director Audit Committee Member Member and Nomination Committee Member Member Saudi Saudi Arabian Oil Co Kingdom of Saudi Saudi Arabia Arabia Independent Director Peter Kiewit and Sons Inc U S S (a non-public company)
Chairman TTY Biopharm Company Limited
Chairman TSH Biopharm Corporation Limited
(Representative of TTY Biopharm Company Limited) Independent Director Pegatron Corporation 16 003
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