Original country

Taiwan

client name

client devision
R&D HQ PD

TSMC
R&D

Business Development,

National Science Council C

UMC (United Micro Cor.)

Vanguard International Semiconductor Corporation

Win Semiconductors

China

SMIC

Hua Hong NEC

Japan

Toshiba

Fujitsu
Sony

ROHM Semiconductor
South Korea

Samsung
DongbuHiTek

MagnaChip
SK Hynix

Malaysia

Silterra

America

Micron

GlobalFoundries
Intel
Texas Instruments
TowerJazz
Netherlands

NXP Semiconductors
X-Fab
Infineon Technologies

devision name

fab name

location

Corporate Headquarters

12A, Fab 8, (Fab 3;fab5,Fab 2)

Hsinchu

TSMC R&D Center

TSMC China Company

Limited, Fab 10

12B,
Hsinchu

Fab 14; Fab 6

Tainan

Fab 15

Taichung

Fab 10

China, Shanghai

Fab 8ABCDEFS
Fab 12A
Fab 12i

Hsinchu
Tainan
Singapore, Singapore

SSMC (TSMC-NXP JV)

TSMC Japan Limited

TSMC's technologies
TSMC Korea Limited

UMC Beijing
UMC Group Japan
UMC-SG

Beijing

UMC Korea

Seoul

Chiyoda-Ku,
Singapore

Fab1,2
Fab 3

Hsinchu

Fab A&fabB

Taoyuan

S1 Mega Fab[42], S2[42]

B1 Mega Fab[42]
Fab 7[42]

Shanghai
Beijing
Tianjin

S1 Mega Fab[42], S2[42]

Fab1,2,3

China, Shanghai
Shanghai

Fab 5[28]
Fab3 and 4

Taoyuan City,

Yokkaichi, Mie,
Japan[28]

Fab No. 1[50], Fab2

Kuwana, Mie, Japan[51]

MEMS Foundry Manufacturing

Kagoshima

Miyazaki wafer

Miyazaki

Line-16[55]

Hwaseong

Fab1
Fab 2

Bucheon
Eumsung

F-5[44]

Cheongju

M7[49]
M8[49], M9
HC1[49]

Icheon
Cheongju
China, Wuxi

Fab1

Kedah, Kulim

Fab 16 (Formerly Rexchip, Taichung)[19]

Taichung, Taiwan
Fab 15 (Hiroshima)[18]
Hiroshima, Japan
Fab 13 [15],Fab 10 [16],Fab 7
(Formerly TECH
Semiconductor, Singapore)[17],

Singapore, Singapore

Fab 2[24]Fab 3/5[25]Fab 3E[26]Fab

6[27]Fab 7[22]

Singapore, Singapore

Fab 68[1][8]
Chengdu

China, Dalian
Chengdu

Fab 5 [57], fab6,fab7

Japan, Tonami,Uozo,Arai

SSMC

Singapore, Singapore

Kuching

Malaysia, Kuching

Kulim[60], Kulim2

Malaysia, Kulim

adress

contact

8, Li-Hsin Rd. 6, Hsinchu Science Park,

Hsinchu 300-78, Taiwan, R.O.C; (9, Creation
Rd. 1;121, Park Ave. 3)
Michael lee

168, Park Ave. II, Hsinchu Science

Park,Hsinchu 300-75, Taiwan, R.O.C.
1-1, Nan-Ke North Rd., Tainan Science
Park,Tainan 741-44, Taiwan, R.O.C.

1, Keya Rd. 6., Cental Taiwan Science

Park,
Taichung 428-82, Taiwan, R.O.C.
4000 Wen Xiang Road, Songjiang, Shanghai, China
70 Pasir Ris Drive 1,Singapore 519527

Sajiv Dalal,
Lora Ho
Elizabeth Sun
4000 Wen Xiang Road, SongJiang,
Shanghai, China
5F, AnnJay Tower, 208, Teheran-ro,
Gangnam-gu Seoul 135920, Korea

Dr. Peter Chen

Po-Wen Yen

StanHungJannHwa
ShyuWenYangChen
BowenHuang
KungmingLiu
KennyChien/

Room #512,5/F, South

Block,Raycom InfoTech Park,
No.2 Kexueyuan South Road,
Zhongguancun,
Haidian District
15F Akihabara Centerplace Bldg.,1 Kanda Aioi-Cho
No. 3, Pasir Ris Drive 12,
1117, Hanshin Intervally 24,
322, Teheran-ro, Gangnam-gu,

123, Park Ave-3rd, Science-Based

Industrial Park, (9, Li-Shin Rd., ) Kuo,ChienYu
168,Chang-Rong RD.,14 Neighborhood, Chan
DerekCheng
JayTsai
JayHwang
KenChenD.L
Tseng

No.69, Keji 7th Road,(No.358, Hwaya 2nd Road)

Hwaya Technology Park, Kuei Shan District

MayaChaiJeff
YehJimTsai
JimTsai
JeffYeh

mi,Uozo,Arai

Job name

mail

Senior Vice President & CFO

Corporate
Communications

Info_BD@tsmc.com; sdalal@tsmc.com;
Pchenb@tsmc.com

Ceo and director

ChairmanandDirector
SeniorNicepresident
ChiefOperatingOfficer
UMCActingSpokesperson
Bowen_Huang@umc.com
CustomerRelations
SupplierRelations/ProjectManager

Kungming_Liu@UMC.com
Kenny_J_Chien@UMC.com

cyhsu@tsmc.com;

korea@umc.com

VIS_HR@vis.com.tw
VIS_HR@vis.com.tw

HRCONTACTS
HRCONTACTS

ProcurementSales
Sales
Vicepresident
cjtsai@vis.com.tw

China(sale
manager)

jeffyeh@winfoundry.com
China

Taiwan

jimtsai@winfoundry.com
jimtsai@winfoundry.com
Rest of Asia Pacific jeffyeh@winfoundry.com

jhwang1@vis.c

phone

+886-3-5636688
+886-3-5636688
+886-6-5056688

+886-4-27026688
+86-21-57768000

+81-45-6820672;
+886-3-5054602
+886-35682085

+82-2-20511688
+88635782258
65 6213 0018

886 (2) 2658 9168

886(3) 5782258 #31263
886(3) 5782258 #33710

+86-10-59822250
86-18913138053

+81-3-5294-2701
+65-6213-18

+82-2-2183-1790

TEL: 886-3-5770355 EXT: 1310

886-3-3116111EXT:1310

886-3-5770355 EXT:3808
886-35770355 EXT:2004
886-35770355
5999*1535
886-3-397-59991647
886-3397-5999-1647
886-3-3975999*1535

remarks

58 #31263

(tech type etc - free field)

70355 EXT: 1310

tech type etc - free field)

Board of Directors
ThemembersoftheBoardaresetoutbelow:
Executive Directors

Zhou Zixue(Chairman of the Board, Executive Director)

Tzu-Yin Chiu(Chief Executive Officer & Executive Director)
Gao Yonggang(Executive Director, Chief Financial Officer & Executive Vice President, St

Non-executive Directors
Chen Shanzhi
Zhou Jie
Ren Kai

Independent Non-executive Directors

William Tudor Brown
Sean Maloney
Lip-Bu Tan
Carmen I-Hua Chang

Company Secretary

Gareth Kung(Executive Vice President, Investment and Strategic Business Developmen

Management Team
ChiefExecutiveOfficer
Tzu-Yin Chiu
ExecutiveDirector
ChiefFinancialOfficer&
ExecutiveVicePresident,StrategicPlanning
Yonggang Gao ExecutiveDirector
ChiefOperatingOfficer
Haijun Zhao
ExecutiveVicePresident
(in alphabetical order by last name)
ExecutiveVicePresident
Shiuh-Wuu Lee TechnologyDevelopment
ExecutiveVicePresident
Jyishyang Liu
Engineering&Services
ExecutiveVicePresident
Jason Li
Legal/HumanResources/PublicAffairs/CorpGA
ExecutiveVicePresident
Mike Rekuc
WorldwideSalesandMarketing

ecutive Vice President, Strategic Planning)

ic Business Development, Finance, Company Secretary)

Dennis Chen Yu-Chi Wang

Chairman & President CEO
Organization chart

Management Team

Company Organization

Function Description
President
Managementofcompany-wideoperations.EstablishVISbusinessstrategyandtarget.
VP of Finance

CorporateAccounting,MaterialManagement,Finance,PublicRelation&InvestorRelation,InformationTe
companyfinance,accountingoperation,materialmanagement,informationtechnology,andefficiencyimp
channel,investorrelationshipandandlong-terminvestmentplanning.

VP of Worldwide Sales and Planning

CorporateSales,CustomerEngineering,SalesPlanning,FieldTechnologySupport.Planningofcompany
productservice,marketanalysisanddevelopment,andestablishingandexecutionofsalesplan.
VP of Engineering Service

ResponsiblefortechnologyandIPdevelopment,aswellasprovidingsupportsfordeviceengineering,IP
management.Incl.:TechnologyDivision,DeviceEngineeringDivision,DesignServiceEngineeringDivisio
DesignService.
VP of Operation & Environment Safety

CorporateWaferProduction,Risk&Env.SafetyManagement,ComputerInt.Mfg.,ProductEng.Improve
customers.
Human Resources Div
Recruitingthemostqualifiedandsuitabletalents,providingemployeetraining&developmentprogramsto
managementsystemandworkenvironmentinordertoattractandretaintalents.
General Counsel of Legal
Corporatelegalaffairs,IntellectualpropertyprotectionandLegalcompliances.
Quality Reliability Assurance Div.

ManagesQualityAssurance,ReliabilityAssurance,QualitySystemManagement,andinchargeofproduc
Marketing Div.
Collectmarketintelligence,pricevariationandcompetitors'newtechnologytrend.Promptlyupdatemarke
short/medium/longtermtechnologyroadmap.
Internal Auditing

Evaluatethedesignandoperatingeffectivenessofinternalcontrolsystems,andprovidesuggestionstoa

andtarget.

vestorRelation,InformationTechnology&e-Commerce,andIndustrialEngineering.Responsibleforthe
technology,andefficiencyimprovement,aswellasBOD,establishingthecompany'sexternalcommunication

Support.Planningofcompanyproducts,includingsalesandmarketingfortheseproducts.Responsiblefor
ecutionofsalesplan.

rtsfordeviceengineering,IPresources,informationsystem,layout,maskgeneration,andCADtool
gnServiceEngineeringDivision,ProjectManagement,PMICTechnology,DesignSystemTechnology,and

t.Mfg.,ProductEng.Improveoperationefficiency,andensuretimelydeliveryofhighqualityproductto

ng&developmentprogramstomeetcompany'sgrowth,andestablishinganeffective&innovativeHR
ents.

es.

ment,andinchargeofproductinspection,qualitycontrol,andpromotingqualitypolicyandstrategyinVIS.

trend.Promptlyupdatemarketdynamicstomanagementteamandproposemarketingstrategyand

andprovidesuggestionstoachievetheobjectivesofinternalcontrolsystems.

sponsibleforthe
xternalcommunication

BOARDOFDIRECTORS
CHAIRMAN
Ching-Chu Chang, Chairman
Leuh Fang (President, Representative of Legal Entity)

DIRECTOR
F.C. Tseng (Representative of Legal Entity)
K. H. Hsiao (Representative of Legal Entity)
Edward Y. Way (Representative of Legal Entity)

INDEPENDENT DIRECTORS
Benson W.C. Liu
Kenneth Kin
Chintay Shih

cts.Responsiblefor

andCADtool
mTechnology,and

alityproductto

innovativeHR

andstrategyinVIS.

strategyand

TRANSPORTATIONINFORMATION
Headquarter, Fab 1
123,ParkAve-3rd,Science-BasedIndustrialPark,
Hsinchu,Taiwan,R.O.C.
TEL:886-3-5770355

Fab2
9,Li-ShinRd.,HsinchuSciencePark,300
Taiwan,R.O.C.
TEL:886-3-5632111

Fab3
No.168,ChangRongRD.,14Neighborhood,ChangXingVil.,LuzhuDist.,Tao
Taiwan,R.O.C.
TEL:886-3-3116111

RMATION

angXingVil.,LuzhuDist.,TaoyuanCity

StanHungisadirectorandtheChairmanofourcompany.Mr.HungwasourCFO&SeniorVicePresidentfrom2

HewasalsotheChairmanofEpitechTechnologyCorporationin2007andITETechnologyCorporationforaportio

PoWenYenisadirectorofourcompanyandourChiefExecutiveOfficer.PriortobecomingourChiefExecutiveO

JannHwaShyuisadirectorandourseniorvicepresident.Mr.ShyuisarepresentativeofSiliconIntegratedSystem

WenYangChenisadirectorofourcompany.Mr.ChenisarepresentativeofUMCScienceandCultureFoundatio

TingYuLinisadirectorofourcompany.Mr.LinisalsothechairmanofSunroxInternationalInc.Mr.Linreceive

PaulS.C.Hsuisanindependentdirectorofourcompany.ProfessorHsuisaKaoReyanChairProfessorofFengCh

ChungLaungLiuisanindependentdirectorofourcompany.ProfessorLiuistheWilliamM.W.MongHonoraryC

ChunYenChangisanindependentdirectorofourcompany.ProfessorChangisanacademicianofAcademiaSini

ChengLiHuangisanindependentdirectorofourcompany.Dr.HuangwasaprofessorofTamkangUniversityand

ChitungLiuistheChiefFinancialOfficerofourcompany.Priortojoiningourcompanyin2001,Mr.Liuwasama

CFO&SeniorVicePresidentfrom2000to2007.

TechnologyCorporationforaportionof2008,respectively.PriortorejoiningUnitedMicroelectronicsCorporationin1991,M

ortobecomingourChiefExecutiveOfficer,Mr.Yenwasourseniorvicepresidentresponsiblefor12inchoperations.Mr.Yeni

entativeofSiliconIntegratedSystemsCorp.Mr.Shyuisresponsibleforoperationmanagementof10fabsinHsinchu,Tainan,S

UMCScienceandCultureFoundation.Mr.ChenwasourChiefOperatingOfficerfrom2009to2013.Priortojoiningus,Mr.C

oxInternationalInc.Mr.LinreceivedamastersdegreeininternationalfinancefromMeijiUniversityin1993.

aoReyanChairProfessorofFengChiaUniversity,Taiwan,theChairmanofSocialEthicsAssociationandtheChairmanofTaiw

theWilliamM.W.MongHonoraryChairProfessorofNationalTsingHuaUniversity,Taiwan.ProfessorLiuisalsotheChairm

isanacademicianofAcademiaSinicaandachairprofessorandpresidentofNationalChiaoTungUniversity,Taiwan.Professo

professorofTamkangUniversityandservedasitsComptroller.HewasalsothechiefexecutiveofTamkangAccountingEducat

companyin2001,Mr.LiuwasamanagingdirectorofUBS.Mr.LiuisalsoadirectorofUnimicronCorporation,UMCNewBu

ctronicsCorporationin1991,Mr.HungwasafinancialmanageratOptoelectronicsCorporation.HeisalsotheChairmanofFor

or12inchoperations.Mr.YenisarepresentativeofHsunChiehInvestmentCo.Mr.Yenjoinedusin1986andwasresponsible

of10fabsinHsinchu,Tainan,Singapore,andSuzhou,China.Mr.Shyujoinedusin1986asanengineer,specializinginsemicon

2013.Priortojoiningus,Mr.ChenworkedforcompaniesincludingDigitalEquipmentCorporationandVishay.Mr.Chenjoine

versityin1993.

ciationandtheChairmanofTaiwanInstituteofDirectors.ProfessorHsuisanindependentdirectorofGintechEnergyCorporati

ProfessorLiuisalsotheChairmanofTrendForceCorp.,asupervisorofMediaTekIncorporation,anindependentdirectorofRic

ngUniversity,Taiwan.ProfessorChangisalsoanindependentdirectorofBizLinkHoldingInc.andGlobalWafersCo.,Ltd.Pro

ofTamkangAccountingEducationFoundationandthepublisherofJournalofContemporaryAccounting.ProfessorHuangisa

cronCorporation,UMCNewBusinessInvestmentCorporationFortuneVentureCapitalCorporation,TLCCapitalCo.,Ltd.and

.HeisalsotheChairmanofFortuneVentureCapitalCorporation,TLCCapitalCo.,NexpowerTechnologyCorporation,UMC

dusin1986andwasresponsiblefortheoperationofFabs8Aand8C.HealsoservedasthevicepresidentforUMCSG,our30

engineer,specializinginsemiconductorprocessdevelopment,processintegration,andfaboperationmanagement.In2002,Mr.S

ationandVishay.Mr.Chenjoinedusin1980andwasresponsiblefortheoperationofour6A,8A,8E,8Dand8FFabs,specializ

torofGintechEnergyCorporationandYummyTown(Cayman)HoldingsCorporation,adirectorofFaradayTechnologyCorpo

n,anindependentdirectorofRichteckTechnologyCorp.,andPowerchipsemiconductorCorp.,aswellasadirectorofMacronix

andGlobalWafersCo.,Ltd.ProfessorChangreceivedaPh.D.degreeinelectricalengineeringfromNationalChiaoTungUnive

ccounting.ProfessorHuangisalsoasupervisorofWinSemiconductorsCorp.ProfessorHuangreceivedaPh.D.degreeinaccou

ation,TLCCapitalCo.,Ltd.andNexpowerTechnologyCorp.,Mr.LiureceivedanexecutiveMBAdegreefromNationalTaiwa

TechnologyCorporation,UMCNewBusinessInvestmentCorporation,andaDirectorofEpistarCorporation,CrystalwiseTechn

epresidentforUMCSG,our300mmoperationinSingapore.HeisalsoadirectorofFortuneVentureCapitalCorporation,TLC

tionmanagement.In2002,Mr.ShyuestablishedHejianinSuzhouIndustrialParkandservedasitspresident.Underhisleadersh

A,8E,8Dand8FFabs,specializingindevelopmentandintegrationofsemiconductorprocessesandfactorymanagement.Mr.C

orofFaradayTechnologyCorporationandFarEasternElectronicTollCollectionCo,LtdaswellasasupervisorofFarEastern

aswellasadirectorofMacronixInternationalCo.,Ltd.ProfessorLiureceivedadoctoratedegreeinsciencefromMassachusetts

romNationalChiaoTungUniversityin1970.

receivedaPh.D.degreeinaccountingfromUniversityofWarwickin1999.

MBAdegreefromNationalTaiwanUniversityin2009.

rCorporation,CrystalwiseTechnologyInc.andAltekCorporationaswellasanindependentdirectorofUnitedBioPharma,Inc.

entureCapitalCorporation,TLCCapitalCo.,andUMCNewBusinessInvestmentCorporation.In2003,Mr.YenreceivedtheN

itspresident.Underhisleadership,HejianhasbeenrankedoneoftheChinasTop10IC&DiscreteDeviceManufacturerev

andfactorymanagement.Mr.ChenisalsotheChairmanofWavetekMicroelectronicsCorporationaswellasadirectorofFortu

llasasupervisorofFarEasternInternationalBank.ProfessorHsureceivedaPh.D.degreeinbusinessadministrationfromtheU

einsciencefromMassachusettsInstituteofTechnologyin1962.

ectorofUnitedBioPharma,Inc.Mr.HungreceivedabachelorsdegreeinaccountingfromTamKangUniversityin1982.

In2003,Mr.YenreceivedtheNationalManagerExcellenceAwardfromChineseProfessionalManagementAssociation.Mr.Y

screteDeviceManufacturereveryyearsince2004.In2006,Mr.ShyureceivedChinasSemiconductorIndustryLeadershipAw

ionaswellasadirectorofFortuneVentureCapitalCorporation,TLCCapitalCo.,UMCNewBusinessInvestmentCorporation

sinessadministrationfromtheUniversityofMichiganin1974.

KangUniversityin1982.

ManagementAssociation.Mr.YenearnedabachelorsdegreeinChemicalEngineeringfromNationalTsingHuaUniversityand

onductorIndustryLeadershipAward.FollowingouracquisitionofHejianin2013,Mr.Shyuwasappointedtohiscurrentpositio

BusinessInvestmentCorporation,andadirectorofUMCScienceandCultureFoundation.Mr.ChenreceivedAwardoftheExce

ationalTsingHuaUniversityandhismastersdegreeinchemicalengineeringfromNationalTaiwanUniversity.

sappointedtohiscurrentpositionasaseniorvicepresident.HeearnedhismastersdegreeinChemicalEngineeringfromNation

henreceivedAwardoftheExcellentEngineersfromChineseInstituteofEngineersin1994andManagerExcellenceAwardin2

wanUniversity.

hemicalEngineeringfromNationalChengKungUniversity,

ManagerExcellenceAwardin2002.

Organization chart of TSMC

Board members

Management team

Chairman Morris Chang

`President and Co-Chief Executive Officer Mark

Vice Chairman F.C. Tseng

President and Co-Chief Executive Officer C.C. W

Director
Senior Vice President and Chief Information Offic
National Development Fund, Executive Yuan Stephen T. Tso
Representative: Johnsee Lee

Senior Vice President,

Chief Financial Officer and Spokesperson Financ
Independent Director Sir Peter Leahy BonfieldLora Ho
Independent Director Stan Shih

Senior Vice President Research and Developmen

Independent Director Thomas J. Engibous

Senior Vice President of TSMC and President of T

Independent Director Gregory C. Chow

Vice President Operations/Affiliate Fabs M.C. Tze

Independent Director Kok-Choo Chen

Vice President and Chief Technology Officer Rese

Jack Sun

Vice President Operations/Product Development

Vice President Quality and Reliability N.S. Tsai

Vice President
Operations/Mainstream Fabs and Manufacturing
J.K. Lin

Vice President Operations/300mm Fabs J.K. Wan

Vice President
Corporate Planning Organization Irene Sun
Vice President
Research and Development Burn J. Lin
Vice President
Research and Development Y.J. Mii
Vice President
Research and Development Cliff Hou

Vice President Business Development Been-Jon

Vice President and General Counsel Legal
Sylvia Fang (Note 4)

Vice President Human Resources Connie Ma (No

cutive Officer Mark Liu

utive Officer C.C. Wei

ief Information Officer Information Technology, Materials Management and Risk Management

pokesperson Finance

ch and Development Wei-Jen Lo (Note 3)

C and President of TSMC North America Rick Cassidy (Note 3)

ffiliate Fabs M.C. Tzeng

hnology Officer Research and Development

oduct Development Y.P. Chin

eliability N.S. Tsai

and Manufacturing Technology

0mm Fabs J.K. Wang

tion Irene Sun

Burn J. Lin

elopment Been-Jon Woo

ounsel Legal

rces Connie Ma (Note 4)

Major Corporate Functions

Operations
In charge of operations of 150mm, 200mm and 300mm Fabs, as well as affilia
Human Resources
Includes human resources management and organizational development, as w
Research and Development
Includes advanced and specialty technology development, exploratory resear
Asia
In charge of the sales operations, market development, field technical suppor
Europe
In charge of technical marketing, field technical support and service for Europ
North America
In charge of sales operations, market development, field technical support an
Business Development
Quality and Reliability
In charge of ensuring and managing the quality and reliability of the Company
Information Technology
Responsible for the integration of the Companys technology & business IT sy
Materials Management and Risk Management
Includes procurement, warehousing, import and export, and logistics support;
Customer Service
Provides support and service for customers in North America, Europe, and Asi
Internal Audit
Inspect and review whether TSMCs internal control system is adequate in des
Finance and Spokesperson
In charge of corporate finance, accounting and corporate communication; Chi
Legal
Responsible for corporate legal affairs, including litigation, commercial transa
As of 02/28/2015
Shareholders Meeting
Audit Committee
Board of Directors, Chairman, Vice Chairman
Compensation Committee
Co-CEO Office
Finance and Spokesperson
Legal
Research and Development-Specialty, Operations,
Human Resources
Research and Development, Asia, Europe, North America, Business Developmen
Internal Audit

 Includes business development for electronic products, identification of new a

Corporate Planning Organization
In charge of the planning for operational resources, as well as for production a

isk Management
Board Structure

TSMCs Board of Directors consists of eight distinguished members with a great

the eight members are independent directors: former British Telecommunication

mm Fabs, as well as affiliate fabs; product development, manufacturing technology, as well as back-en

zational development, as well as proprietary information protection (PIP) and physical security manage

pment, exploratory research and advanced development, as well as design and technology platform de

ent, field technical support and service for Asia customers

port and service for European customers

field technical support and service for North America customers

reliability of the Companys products

chnology & business IT systems; developing IT infrastructure, providing communication services, ensu

port, and logistics support; the organization is also responsible for environmental protection, industrial
America, Europe, and Asia

system is adequate in design and effective in operation with independent risk assessment to ensure c

orate communication; Chief Financial Officer, the head of the organization, also serves as company spo

gation, commercial transactions, patents and management of other intellectual properties; and complia

ica, Business Development, Corporate Planning Organization, Quality and Reliability, Information Techn

cts, identification of new applications, as well as development of markets for specialty technology; exp

as well as for production and demand; the integration of business process, corporate pricing and mark

ed members with a great breadth of experience as world-class business leaders or scholars. We rely on
British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus

nology, as well as back-end technology, and service are part of the organizations responsibility
physical security management

nd technology platform development

munication services, ensuring IT security and service quality are also part of the organizations respons

ntal protection, industrial safety, occupational health, and risk management

k assessment to ensure compliance with TSMCs policies and procedures as well as external regulation

so serves as company spokesperson

ual properties; and compliance with relevant domestic and international laws and regulations

liability, Information Technology, Materials Management and Risk Management, Customer Service

specialty technology; exploring and developing new markets, strengthening the relationship with cust

orporate pricing and market analysis and forecast are also part of the organizations responsibility

ers or scholars. We rely on them for their diverse knowledge, personal perspectives, and solid busines
under, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of

tions responsibility

the organizations responsibility

well as external regulations

and regulations

nt, Customer Service

the relationship with customers, as well as managing the Companys brand are handled by the organi

zations responsibility

ectives, and solid business judgment. Five of

ruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory

are handled by the organization

nceton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to th

ts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Bo

of the members of the Board Directors is female. The number of Independent Directors is more than 5

nt Directors is more than 50% of the total number of Directors