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United States

Taiwan Semiconductor Manufacturing Co Ltd (TSM)

TSM on New York Consolidated

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17 Aug 2017
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Summary

Name Age Since Current Position

Morris Chang

2013 Chairman of the Board

Mark Liu

2017 Co-Chief Executive Officer, General Manager, Director

C.C. Wei

2017 Co-Chief Executive Officer, General Manager, Director

F.C. Tseng

1997 Vice Chairman of the Board

Lora Ho

2003 Chief Financial Officer, Senior Deputy General Manager-Finance

Jack Sun

2006 Chief Technology Officer, Deputy General Manager-Research Development & Technology Development

Stephen Tso

2004 Chief Information Officer, Senior Deputy General Manager-Information Technology & Material & Risk Management

Sylvia Fang

2014 General Counsel, Deputy General Manager-Legal

Rick Cassidy

2014 Senior Deputy General Manager, General Manager - North America Subsidiary

Y.P. Chin

2016 Senior Deputy General Manager-Operations/Products Development

Cliff Hou

2011 Deputy General Manager-Research & Development/Design & Technology Platform

Alexander Kalnitsky

2016 Deputy General Manager-Research & Development/More-than-Moore Technologies

J.K. Lin

2010 Deputy General Manager-Operations//Mainstream Fabs and Manufacturing Technology

Wei-Jen Lo

2014 Senior Deputy General Manager-Research Development & Technology Development

Connie Ma

2014 Deputy General Manager-Human Resources

Y.J. Mii

2016 Senior Deputy General Manager-Research Development & Technology Development

Irene Sun

2010 Deputy General Manager-Corporate Planning Organization

N.S. Tsai

2008 Deputy General Manager-Quality and Reliability

M.C. Tzeng

2002 Deputy General Manager-Operations/Affiliate Fabs

J.K. Wang

2010 Deputy General Manager-Operations/300mm Fabs

Y.L. Wang

2015 Deputy General Manager-Research & Development/Technology Development

Been-Jon Woo

2009 Deputy General Manager-Business Development

Douglas Yu

2016 Deputy General Manager-Research & Development/Integrated Interconnect & Packaging

Kevin Zhang

2016 Deputy General Manager-Research & Development/Design & Technology Platform

Johnsee Lee

2009 Director

Peter Bonfield

73 2002 Independent Director

Kok-Choo Chen

2011 Independent Director

Thomas Engibous

2009 Independent Director

Stan Shih

2000 Independent Director

Michael Splinter

66 2015 Independent Director

Biographies

Name Description

Morris Chang

Mr. Morris Chang has been serving as Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. He holds a Ph.D. in Electrical Engineering from Stanford University, the United States, a Bachelor's degree and a Master's degree both in Mechanical Engineering from Massachusetts Institute of Technology, the United States.

Mark Liu

Mr. Mark Liu has been serving as Co-Chief Executive Officer, General Manager and Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 8, 2017. He holds a Ph.D. in Electrical Engineering and Computer Information from the University of California, Berkeley, the United States.

C.C. Wei

Mr. C.C. Wei has been serving as Co-Chief Executive Officer, General Manager and Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 8, 2017. He holds a Ph.D. in Electromechanical Engineering from Yale University, the United States. He is also Director in TSMC subsidiary.

F.C. Tseng

Mr. F.C. Tseng has been serving as Vice Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since May 13, 1997. He is also serving as Chairman of the Board in TSMC China Company Ltd. and Global UniChip Corp., Vice Chairman of the Board in Vanguard International Semiconductor Corp., as well as Independent Director in Acer Inc. He holds a Ph.D. in Electrical Engineering from National Cheng Kung University, Taiwan.

Lora Ho

Ms. Lora Ho has been serving as Chief Financial Officer and Senior Deputy General Manager-Finance in Taiwan Semiconductor Manufacturing Co., Ltd. since September 8, 2003. She also serves as General Manager and Director in TSMC subsidiaries, as well as Director in TSMC affiliates companies. She holds a Master's degree in Business from National Taiwan University.

Jack Sun

Mr. Jack Sun has been serving as Chief Technology Officer and Deputy General Manager-Research Development & Technology Development in Taiwan Semiconductor Manufacturing Co., Ltd. since July 31, 2006. He holds a Ph.D. in Electrical Engineering from University of Illinois, the United States.

Stephen Tso

Mr. Stephen T. Tso has been serving as Chief Information Officer and Senior Deputy General Manager-Information Technology & Material & Risk Management in Taiwan Semiconductor Manufacturing Co., Ltd. since November 2, 2004. He is also serving as Director in TSMC subsidiary. He holds a Ph.D. in Material Science and Engineering from the University of California, Berkeley, the United States. He was also General Manager in a United States-based company and General Manager-CVD Division in another company.

Sylvia Fang

Ms. Sylvia Fang has been serving as General Counsel and Deputy General Manager-Legal in Taiwan Semiconductor Manufacturing Co., Ltd. since August 12, 2014. She holds a Master's degree in Comparative Law from University of Iowa, the United States. She is also serving as Director and / or Supervisor in TSMC subsidiaries.

Rick Cassidy

Mr. Rick Cassidy has been serving as Senior Deputy General Manager and General Manager - North America Subsidiary in Taiwan Semiconductor Manufacturing Co., Ltd. since February 18, 2014. He is also Director in TSMC subsidiary. He holds a Bachelor's degree in Engineering from United States Military Academy at West Point, the United States.

Y.P. Chin

Mr. Y.P. Chin has been serving as Senior Deputy General Manager-Operations/Products Development in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016 He holds a Master's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Cliff Hou

Mr. Cliff Hou has been serving as Deputy General Manager-Research & Development/Design & Technology Platform in Taiwan Semiconductor Manufacturing Co., Ltd. since August 9, 2011. He also serves as General Manager and Director in TSMC subsidiaries, as well as Director in TSMC affiliate. He holds a Ph.D. in Electrical Engineering from Syracuse University, the United States.

Alexander Kalnitsky

Mr. Alexander Kalnitsky has been serving as Deputy General Manager-Research & Development/More-than-Moore Technologies in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016. He holds a Ph.D. in Electrical Engineering from Carleton University, Canada.

J.K. Lin

Mr. J.K. Lin has been serving as Deputy General Manager-Operations/Mainstream Fabs and Manufacturing Technology in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He is also serving as Director in TSMC subsidiaries and TSMC affiliate. He holds a Bachelor's degree from National Changhua University of Education, Taiwan.

Wei-Jen Lo

Mr. Wei-Jen Lo has been serving as Senior Deputy General Manager-Research Development & Technology Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 18, 2014. He holds a Ph.D. in Solid State Physics and Surface Chemistry from University of California, Berkeley, the United States.

Connie Ma

Ms. Connie Ma has been serving as Deputy General Manager-Human Resources in Taiwan Semiconductor Manufacturing Co., Ltd. since August 12, 2014. She holds an Executive Master of Business Administration from National Taiwan University.

Y.J. Mii

Mr. Y.J. Mii has been serving as Senior Deputy General Manager-Research Development & Technology Development in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016. He holds a Ph.D. in Electrical Engineering from California State University, Los Angeles, the United States.

Irene Sun

Ms. Irene Sun has been serving as Deputy General Manager-Corporate Planning Organization in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. She holds a Ph.D. in Materials Science and Engineering from Cornell University, the United States.

N.S. Tsai

Mr. N.S. Tsai has been serving as Deputy General Manager-Quality and Reliability in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2008. He holds a Ph.D. in Materials Engineering from Massachusetts Institute of Technology, the United States.

M.C. Tzeng

Mr. M.C. Tzeng has been serving as Deputy General Manager-Operations/Affiliate Fabs in Taiwan Semiconductor Manufacturing Co., Ltd. since January 1, 2002. He is also serving as Director in TSMC subsidiaries and TSMC affiliate. He holds a Master's degree in Applied Chemistry from Chung Yuan Christian University, Taiwan.

J.K. Wang

Mr. J.K. Wang has been serving as Deputy General Manager-Operations/300mm Fabs in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He holds a Master's degree in Chemical Engineering from National Cheng Kung University, Taiwan. He is also Director in TSMC subsidiary.

Y.L. Wang

Mr. Y.L. Wang has been serving as Deputy General Manager-Research & Development/Technology Development in Taiwan Semiconductor Manufacturing Co., Ltd. since November 10, 2015. He holds a Ph.D. in Electrical Engineering from National Chiao Tung University, Taiwan.

Been-Jon Woo

Ms. Been-Jon Woo has been serving as Deputy General Manager-Business Development in Taiwan Semiconductor Manufacturing Co., Ltd. since April 30, 2009. She holds a Ph.D. in Chemistry from University of Southern California, the United States.

Douglas Yu

Mr. Douglas Yu has been serving as Deputy General Manager-Research & Development/Integrated Interconnect & Packaging in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016. He holds a Ph.D. in Materials Engineering from Georgia Institute of Technology, the United States.

Kevin Zhang

Mr. Kevin Zhang has been serving as Deputy General Manager-Research & Development/Design & Technology Platform in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016. He holds a Ph.D. in Electrical Engineering from Duke University, the United States.

Johnsee Lee

Mr. Johnsee Lee has been serving as Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. He also serves as Chief Executive Officer in Personal Genomics, Inc., as well as Independent Director in Far Eastern New Century Corp., Zhen Ding Technology Holding Ltd., Everlight Electronics Co., Ltd. and San Fu Chemical Co., Ltd. He holds a Ph.D. in Chemical Engineering from Illinois Institute of Technology, the United States and a Master of Business Administration from University of Chicago, the United States.

Peter Bonfield

Mr. Sir Peter Leahy Bonfield has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since May 7, 2002. He is also Chairman of the Board in NXP Semiconductors N.V., the Netherlands and Global Logic Inc., U.S.A. , as well as Director in Mentor Graphics Corporation Inc., Oregon, U.S.A. He holds an Honors Degree in Engineering from Loughborough University, the United Kingdom.

Kok-Choo Chen

Ms. Kok-Choo Chen has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 9, 2011. She used to be a Professor in Soochow University, Taiwan, National Tsing Hua University, Taiwan and National Chengchi University, Taiwan.

Thomas Engibous

Mr. Thomas J. Engibous has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. He holds a Bachelor's degree and a Master's degree as well as an Honorary Doctorate in Electrical Engineering from Purdue University, the United States.

Stan Shih

Mr. Stan Shih has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since April 14, 2000. He also serves as Honorary Chairman and Director in Acer Inc., as well as Director in Qisda Corp., Wistron Corp., Nan Shan Life Insurance Co., Ltd., Egis Technology Inc., Digitimes Inc. and Chinese Television System Inc. He holds a Bachelor's degree and a Master's degree in Electronics Engineering from National Chiao Tung University, Taiwan, an Honorary Doctorate of Technology from The Hong Kong Polytechnic University and an Honorary Doctorate of Engineering from National Chiao Tung University, Taiwan.

Michael Splinter

Mr. Michael R. Splinter has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 9, 2015. He is also General Partner in WISC Partners LP, as well as Director in The NASDAQ OMX Group, Inc. and Pica8, Inc. He holds a Bachelor of Science in Electrical Engineering and a Master of Science in Electrical Engineering both from University of Wisconsin, the United States.