SIGNATURES |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
Taiwan Semiconductor Manufacturing Company Ltd. | ||
Date: April 12, 2024 | By | /s/ Wendell Huang |
Wendell Huang | ||
Senior Vice President and Chief Financial Officer |
Title | Name | Education & Experience |
Director | C.C. Wei |
•Bachelor's and Master's Degrees in Electrical Engineering, National Chiao Tung University
•Ph.D. in Electrical Engineering, Yale University, U.S.
•Former Senior Vice President of Technology, Chartered Semiconductor Manufacturing Ltd., Singapore
•Former Senior Vice President, Mainstream Technology Business, TSMC
•Former Senior Vice President, Business Development, TSMC
•Former Executive Vice President and Co-Chief Operating Officer, TSMC
•Former President and Co-CEO, TSMC
•CEO and Vice Chairman, TSMC
|
Director | F.C. Tseng |
•Bachelor's Degree in Electrical Engineering, National Chengkung University
•Master's Degree in Electrical Engineering, National Chiao Tung University
•Ph.D. in Electrical Engineering, National Chengkung University
•Former President, TSMC
•Former Deputy CEO, TSMC
•Former Vice Chairman, TSMC
•Chairman, Global Unichip Corp.
•Vice Chairman, Vanguard International Semiconductor Corp.
|
Director National Development Fund, Executive Yuan, Representative | Ming-Hsin Kung |
•Bachelor's Degree in Statistics, Fu Jen Catholic University
•Master's Degree in Economics, National Taiwan University
•Ph.D. in Economics, National Chung Hsing University
•Former Deputy Minister, Ministry of Economic Affairs
•Former Vice President, Taiwan Institute of Economic Research
•Minister without Portfolio, Executive Yuan & concurrently Minister, National Development Council, R.O.C.
|
Independent Director | Sir Peter Leahy Bonfield |
•Bachelor's Degree in Engineering, Loughborough University
•Fellow of the Royal Academy of Engineering
•Former CEO and Chairman of the Executive Committee, British Telecommunications Plc
•Former Vice President, the British Quality Foundation
•Former Director, Sony Corp., Japan
•Former Chairman of NXP Semiconductors N.V., The Netherlands
•Non-Executive Director, Imagination Technologies Group Ltd., UK (a non-public company)
•Non-Executive Director, Darktrace Plc, UK
|
Independent Director | Michael R. Splinter |
•Master's Degree in Electrical Engineering, University of Wisconsin Madison
•Member of the National Academy of Engineering
•Former CEO, Applied Materials, Inc., U.S.
•Former Chairman, Applied Materials, Inc., U.S.
•Former Chairman of the Board, NASDAQ, Inc., U.S.
•Former Director of Pica8, Inc., U.S. (a non-public company)
•Former Chairman of the Board, US-Taiwan Business Council
•Lead Independent Director, NASDAQ, Inc.
•Independent Director and Compensation Committee Chair, Gogoro Inc., Cayman Islands
•Independent Director, Compensation Committee Chair, and Nominating and Corporate Governance Committee Member, Tigo Energy, Inc., U.S.
•Independent Director, Kioxia Holdings Corp., Japan (a non-public company)
•Chair of Industrial Advisory Committee, National Institute of Standards and Technology, Department of Commerce, U.S.
|
Independent Director | Moshe N. Gavrielov |
•Bachelor's Degree in Electrical Engineering, Technion-Israel Institute of Technology
•Master's Degree in Computer Science, Technion-Israel Institute of Technology
•Former President and CEO, Xilinx, Inc., U.S.
•Former Director, Xilinx, Inc., U.S.
•Former Executive Chairman, Wind River Systems, Inc., U.S. (a non-public company)
•Chairman, SiMa Technologies, Inc., U.S. (a non-public company)
•Chairman, Foretellix, Ltd., Israel (a non-public company)
•Independent Director, NXP Semiconductors N.V., the Netherlands
|
Independent Director | L. Rafael Reif |
•Ingeniero Eléctrico Degree, Universidad de Carabobo, Valencia, Venezuela
•Master's Degree and Ph.D. in Electrical Engineering, Stanford University
•Fellow of the Institute of Electrical and Electronics Engineers (IEEE)
•Member of the American Academy of Arts and Sciences, the National Academy of Engineering and the Chinese Academy of Engineering
•Fellow of the National Academy of Inventors
•Former Fariborz Maseeh Professor of Emerging Technology, Massachusetts Institute of Technology (MIT)
•Former Director of Microsystems Technology Laboratories, MIT
•Former Head of the Department of Electrical Engineering and Computer Science (EECS), MIT
•Former President, MIT
•Co-Chair of Growth Technical Advisory Board, Applied Materials, Inc., U.S.
•President Emeritus, MIT
|
Independent Director | Ursula M. Burns |
•Bachelor Degree in Mechanical Engineering, Polytechnic Institute of New York University
•Master Degree in Mechanical Engineering, Columbia University
•Member of the National Academy of Engineering, the American Academy of Arts and Sciences, and the Royal Academy of Engineering
•Former Chairwoman, CEO and President, Xerox Corp., U.S.
•Former Chairwoman and CEO, VEON Ltd., the Netherlands
•Former Executive Chairwoman, Plum Acquisition Corp. I, U.S.
•Former Leader, White House National Program on Science, Technology, Engineering and Math (STEM)
•Former Chair, President's Export Council
•Non-Executive Chairwoman, Teneo Holdings LLC, U.S. (a non-public company)
•Independent Non-Executive Director, IHS Holding Ltd., Cayman Islands
•Director, Uber Technologies Inc., U.S.
•Director, Endeavor Group Holdings, Inc., U.S.
•Founding Partner, Integrum Holdings LP, U.S.
•Vice Chair, Advisory Council on Supply Chain Competitiveness (ACSCC), U.S. Department of Commerce
|
Independent Director | Lynn L. Elsenhans |
•Bachelor Degree in Applied Mathematics, Rice University
•MBA, Harvard Business School
•Former Chairwoman, President and CEO, Sunoco Inc., U.S.
•Former Chairwoman and CEO, Sunoco Logistics Partners L.P., U.S.
•Former Executive Vice President of Global Manufacturing, Shell Downstream Inc., U.S.
•Former President and CEO, Shell Oil Products U.S.
•Independent Director and Governance & Corporate Responsibility Committee Chair, Baker Hughes Company, U.S.
•Independent Non-Executive Director and Audit Committee Chair, Saudi Arabian Oil Co.
•Independent Director, Peter Kiewit and Sons Inc., U.S. (a non-public company)
|
Independent Director | Chuan Lin |
•Bachelor Degree in Economics, Fu Jen Catholic University
•Master Degree in Public Finance, National Chengchi University
•Ph.D. in Economics, University of Illinois Urbana-Champaign, U.S.
•Former Professor and Department Chair, Public Finance, National Chengchi University
•Former Minister, Directorate General of Budget, Accounting and Statistics of Executive Yuan
•Former Minister of Finance
•Former Premier of Executive Yuan
•Former Chairman, Vanguard International Semiconductor Corporation
•Chairman, TTY Biopharm Company Limited
•Chairman, TSH Biopharm Corporation Limited
•Independent Director, Pegatron Corporation
•Senior Advisor to President Tsai Ing-wen
|
TSMC Spokesperson: | Media Contacts: | |
Wendell Huang Senior Vice President and CFO Tel: 886-3-505-5901 |
Nina Kao
Head of Public Relations
Tel: 886-3-563-6688 ext.7125036
Mobile: 886-988-239-163
E-Mail: nina_kao@tsmc.com
|
Baker Li
Public Relations
Tel: 886-3-5636688 ext.7125037
Mobile: 886-988-932-757
E-Mail: baker_li@tsmc.com
|
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TSMC - Taiwan Semiconductor Manufacturing Company Ltd. published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 10:06:36 UTC.