Page 36 - TSMC 2024 Annual Report

Title Name
Gender
Nationality
On-board Date (Note 1)
Shares Held
Shares Held
by Spouse & Minors
Shares Held
in the the Name
of Others
Shares (Note 2)
%
Shares (Note 2)
%
Shares (Note 2)
%
R O C 11/01/2021
90 927
10 000
- R O C 12/15/1997
180 318
106 000
- R O C 05/04/2022
9 310
- - R O C 08/01/1990
433 414
83 143
- Vice President Male Research and Development/Integrated Interconnect
& Packaging
K C Hsu
Vice President Male Operations/Fab Operations Operations I Managing Director ESMC
Ray Chuang
Vice President Female Materials Management
Vanessa Lee (Note 7)
Vice President Male Human Resources
P H Chen (Note 8)
0 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 0 0 0 0 00% 00% 0 0 0 00% - - 0 0 0 0 0 0 00% 00% 0 0 0 0 0 0 00% 00% - - - - 034
Note Note 1: Note Note Note 2: Note Note 3:
Note Note 4: Note Note Note 5: Note Note Note 6: Note Note Note 7: Note Note 8:
On-board date date means the the official date date joining TSMC Dose not include shares held in in in in in the the the form of of ADSs Rationale for for electing the the the the the the the the the the same person as as Chief Executive Officer (CEO) and and and Chairman: To navigate the the the the the the the the the the rapidly changing landscape of of of of the the the the the the the the the the highly competitive semiconductor industry TSMC’s Board Board Board of of of of Directors Directors elected Dr Dr C C C C C C C C C C C C C C C C C C Wei Wei as as as the the the the the the the the the the Chairman Chairman and and and and and and CEO CEO following the the the the the the the the the the Board’s re-election at at at at the the the the the the the the the the Annual Shareholders’ Meeting on on on on on on on June 4 4 2024 With Dr Dr Wei Wei at at at at the the the the the the the the the the helm the the the the the the the the the the alignment between the the the the the the the the the the Board Board Board of of of Directors Directors and and and and the the the the the the the the the the management team is is is expected to to to to to be be more effective enhancing efficiency in in in in in in in in in in in in in in in in decision-making decision-making and and and and execution and and and and maximizing shareholder value The The Company Company currently has seven independent directors directors accounting for for 70% of of the the the the the total board seats The The remaining directors directors do not hold hold hold managerial or or or or or employee roles within the the the the the Company Company Company ensuring the the the the the Board’s independence in in in in in in in in in in in in in in decision-making decision-making while enabling professional oversight and and and and and guidance that meet shareholder and and and and and market expectations for for the the the Company’s stability and and and and and long-term value Mr Y Y P P P Chyn and and and and and and and Dr Dr Dr Y Y J Mii were were appointed appointed as as Executive Vice Vice Presidents Presidents and and and and and and and Co-Chief Co-Chief Operating Operating Officers Officers effective effective March March 1 2024 Dr Dr Dr Dr Cliff Cliff Hou Hou and and and and Dr Dr Dr Dr Kevin Zhang were were appointed appointed appointed as as as as Senior Vice Vice Presidents Presidents and and and and Deputy Co-Chief Co-Chief Operating Operating Officers Officers effective effective effective March March 1 1 1 2024 2024 Dr Dr Dr Cliff Cliff Hou Hou was was appointed appointed as as as as Chief Chief Information Security Officer effective effective January 1 1 2025 Ms Vanessa Lee was was was promoted promoted to to Vice Vice President President effective effective effective August 13 2024 Mr P P P H Chen was was promoted promoted to to Vice Vice President President effective effective February 12 2025