Page 4 - TSMC 2024 Annual Report

Table of Contents
21 Letter to
shareholders 004
Company Profile 012
2 1 1 An Introduction to
TSMC - - 014
2 2 2 2 2 2 Market/Business Summary - - - 014
014
3 3 3 3 3 3 3 3 2 2 2 2 2 2 2 2 3 3 3 3 3 3 3 3 Board Board Board Members - - - - - - 020
2 2 2 4
Management Team - - 030 Corporate Governance
3 1 Overview - 042
3 3 2 2 2 Board of of Directors - - 042
042
3 3 3 3 3 3 Major Decisions of of Shareholders’ Meeting
Meeting
and Board Meetings - 054
3 4
4
Corporate Governance
Implementation Status as Required by Taiwan Financial Supervisory 4
4
4
4
4
4
Commission - - - 056
040
Status Status - 066
3 8
Status Status of Personnel Responsible for the
Company’s Financial Operation - 067 3 9 Information Regarding TSMC’s Indepen-
dent Auditor - 067 068
4
4
5 Status Status of of Employee Employee Stock Stock Option Plan - - 084 4
4
4
6 Status Status Status of of of Employee Employee Restricted Stock Stock - - 084 084 4
4
4
7 Status Status of of New Share Issuance in Connection
with Mergers and and Acquisitions - - 092
4
8
Funding Plans and and Implementation - - 093
3 5 5 5 Code of Ethics and Business Conduct - - 059 Capital and Shares
4
1 Capital and Shares
- 070
4
4
2 Issuance of Corporate Bonds - - - 076
4
4
3 Preferred Shares
- 082
4
4
4
4
4
4
Issuance of American Depositary
Shares
- 082
3 6 6 Regulatory Compliance - 064
3 3 7 Internal Control System Execution