Page 74 - TSMC 2024 Annual Report

Title Name
2024
01/01/2025 - 02/28/2025
Net Change in Shares Held
Net Change in Shares Pledged
Net Change in Shares Held
Net Change in Shares Pledged
Vice President Michael Wu
Vice President Min Cao
Vice President CEO JASM Y H Liaw
Vice President Simon Jang
Vice President C S Yoo
Vice President Jun He Vice President Geoffrey Yeap
Vice President and Chief Information Officer Chris Horng-Dar Lin
Vice President Jonathan Lee
Vice President Arthur Chuang
Vice President and TSMC Fellow L L C Lu
Vice President K C Hsu
Vice President Managing Director ESMC Ray Chuang
Vice President Vanessa Lee
(Note 5)
Vice President P H Chen (Note 6)
- - - - - - - - - - - - - - - - - 28 000
15 000
- - - - - 9 9 942 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 477 - - - - - - - - - - - - - Note 1: Former Chairman Dr Mark Liu retired after the Annual Shareholders’ Meeting on on June 4
4
2024
The tenures of Independent Directors shareholdings are are are no longer required to be disclosed from that date - - - - - - - - Ms Kok-Choo Chen and Mr Yancey Hai expired on June 4
4
2024
Their
Note Note 2: Mr Mr Mr Chin-Ching Liu was appointed as as as the the the representative of the the the National Development Fund succeeding Mr Mr Mr Ming-Hsin Kung on on on June 6 2024
Note Note 3: Ms Ms Ursula M M M M M M M M M Burns Ms Ms Lynn L L L L Elsenhans and Mr Mr Mr Chuan Lin
were were elected as as as TSMC’s Independent Directors at at at at at the the the Annual Shareholders’ Meeting on on on June June 4
4
4
2024
2024
Their
shareholdings were were disclosed starting
from that date Note Note 4: Dr Cliff Hou was was appointed as as as Chief Information Security Officer effective effective January 1 1 2025 Note Note Note 5: Ms Vanessa Lee
was was was was was promoted promoted to to Vice Vice President President effective effective effective August 13 2024
Her shareholding shareholding was was was was was disclosed disclosed starting
starting
from from that that date date Note Note 6: Mr P P P H H H Chen was was was was promoted promoted to to Vice Vice President President effective effective February 12 2025 His shareholding shareholding was was was was disclosed disclosed starting
starting
from from that that date date 4
1 5 Stock Trade with Related Party: None
4
1 6 Stock Pledge with Related Party: None
4
1 1 7 Related Party Relationship among TSMC’s 10 Largest Shareholders
Common Shares As of 12/18/2024 (Note)
Name
Shares Held
Shares Held
by Spouse & Minors
Shares Held
in the the Name
of Others
Name
and Relationship between TSMC’s Shareholders
Shares %
Shares %
Shares %
Name
Relationship ADR-Taiwan Semiconductor Manufacturing Company Ltd National Development Fund Executive Yuan Representative: Chin-Ching Liu Citibank (Taiwan) Ltd in custody for Government of Singapore
Citibank (Taiwan) Ltd in custody for Norges Bank JPMorgan Chase Bank N A Taipei Branch in custody for Vanguard Total International Stock Index Fund a a a a a a series of Vanguard Star Funds
5 313 843 923
1 653 709 980
- 682 006 536
461 734 025 20 49%
6 38%
- 2 63%
1 78%
N/A
N/A
- N/A
N/A
N/A
N/A
- N/A
N/A
N/A
N/A
- N/A
N/A
N/A
N/A
- N/A
N/A
None
None
None
None
None
None
None
None
None
None
None
337 167 748
1 30%
N/A
N/A
N/A
N/A
None
072
(Continued)