Page 49 - TSMC 2024 Annual Report

L Rafael Reif
Ursula M Burns
Lynn L L Elsenhans
Chuan Lin
08/13 TSMC Taiwan Corporate Governance
11/12 TSMC Taiwan Corporate Governance
08/13 TSMC Taiwan Corporate Governance
11/12 TSMC Taiwan Corporate Governance
08/13 TSMC Taiwan Corporate Governance
11/12 TSMC Taiwan Corporate Governance
11/21 Egon Zehnder in Houston
08/13 TSMC Taiwan Corporate Governance
10/17 TTY Biopharm
Securities and
Futures Institute
11/12 TSMC Taiwan Corporate Governance
11/13 Pegatron Corporation
Taiwan Corporate Governance
Association
Association
Association
Association
Association
Association
Association
Association
Association
Governing Cyber Security Risks
Antitrust and
Competition Law Update
Governing Cyber Security Risks
Antitrust and
Competition Law Update
Governing Cyber Security Risks
Antitrust and
Competition Law Update
Board Board Chair’s and
Nom/Gov Chairs Preparing Boards for the Future Governing Cyber Security Risks
Artificial Intelligence Booming: Chatbot ChatGPT Flips New Industry Trends
Antitrust and
Competition Law Update
Trends
and
and
Risk Management of Digital Technology and
and
Artificial Intelligence 1 5 hours
1 5 hours
1 5 hours
1 5 hours
1 5 hours
1 5 hours
1 hour 1 5 hours
3 hours
3 hours
3 hours
1 5 hours
3 hours
Name
Date
Host by Training/Speech Title
Duration
09/04
TTY Biopharm
Taiwan Corporate Governance
Association
Corporate Corporate Legal Compliance Ethical Corporate Corporate Management and
What Directors Should Know regarding Legal Practice of the Labor Standards Act Friendly Workplace and
Gender Equality in Employment Act 09/24
Pegatron Corporation
Taiwan Corporate Governance
Association
The Roles of Directors and
and
Supervisors in Company’s Risk and
and
Crisis Management (including the Latest Practical Developments in in in in Gender Equality in in in in Employment Act)
3 2 1 Audit and
Risk Committee The Audit and
and
Risk Committee assists the the the Board in in in in in fulfilling its oversight of of the the the quality and
and
integrity of of the the the accounting auditing reporting and
financial control practices as as well as as risk management of the Company The Audit and
Risk Committee is is responsible to review the following major matters:
● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● ● Financial reports Auditing and
and
accounting policies and
and
procedures Internal control systems and
and
related policies and
and
procedures Material asset or derivatives transactions Material lending funds endorsements or or guarantees Offering or issuance of any equity-type securities Derivatives and
cash investments Legal compliance Related-party transactions and
and
potential conflicts of of interests involving executive officers and
and
directors Ombudsman reports Fraud prevention and
investigation reports Corporate information security Corporate risk management Performance independence qualification of independent auditor Hiring or or dismissal of an attesting CPA or or the the compensation given thereto Appointment or or discharge of of financial accounting or or internal auditing officers Assessment of of Committee Committee Charter and
fulfillment of of Committee Committee duties Self-assessment of the Committee’s performance and
Any other matters that shall be reviewed by by the the Audit and
and
Risk Committee Meeting as required by by relevant laws and
and
regulations or its Committee Charter or or or that are deemed to to be material by the regulatory authorities 047