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United States

Taiwan Semiconductor Manufacturing Co Ltd (TSM)

TSM on New York Consolidated

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26 Aug 2016
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Summary

Name Age Since Current Position

Morris Chang

2013 Chairman of the Board

Mark Liu

2013 Co-Chief Executive Officer, General Manager

C.C. Wei

2013 Co-Chief Executive Officer, General Manager

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

Stephen Tso

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

Rick Cassidy

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

Y.P. Chin

2008 Deputy General Manager-Operations/Products Development

Sylvia Fang

2014 Chief Legal Office, Deputy General Manager - Legal Affairs

Cliff Hou

2011 Deputy General Manager-Research and Development

J.K. Lin

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

Wei-Jen Lo

2014 Senior Deputy General Manager - Research & Development

Connie Ma

2014 Deputy General Manager - Human Resources

Y.J. Mii

2011 Deputy General Manager-Research and 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/ Xieli Factory

J.K. Wang

2010 Deputy General Manager-Operations/300mm Fabs

Y.L. Wang

2015 Deputy General Manager

Been-Jon Woo

2009 Deputy General Manager - Operation Development

Johnsee Lee

2009 Director

Peter Bonfield

72 2002 Independent Director

Kok-Choo Chen

2011 Independent Director

Thomas Engibous

2009 Independent Director

Stan Shih

2000 Independent Director

Michael Splinter

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. He was Vice President in a United States-based group company, President and Chief Operating Officer in a device company and Chairman of the Board in another company and Chief Executive Officer in the Company.

Mark Liu

Mr. Mark Liu has been serving as Co-Chief Executive Officer and General Manager in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. He used to be Deputy General Manager-Operations II and Deputy General Manager-South Sites Operations in the Company. He holds a Ph.D. in Electrical Engineering and Computer Information from the University of California, Berkeley, the United States.

C.C. Wei

C.C. Wei has been serving as Co-Chief Executive Officer and General Manager in Taiwan Semiconductor Manufacturing Co., Ltd. since November 12, 2013. Wei used to be Deputy General Manager-Operations I and Deputy General Manager of South Sites Operations in the Company. Wei holds a Ph.D. in Electromechanical Engineering from Yale University, the United States. Wei is also Director in two other companies.

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 used to be General Manager and Deputy Chief Executive Officer of the Company. 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. She holds a Master's degree in Business from National Taiwan University.

Jack Sun

Jack Sun has been serving as Chief Technology Officer and Deputy General Manager-Research & Development in Taiwan Semiconductor Manufacturing Co., Ltd. since July 31, 2006. Sun 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 a subsidiary of the Company. 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.

Rick Cassidy

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. Rick Cassidy is also Director in TSMC North America subsidiary. Rick Cassidy holds a Bachelor's degree in Engineering from United States Military Academy at West Point, the United States.

Y.P. Chin

Y.P. Chin has been serving as Deputy General Manager-Operations/Products Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2008. Chin holds a Master's degree in Electrical Engineering from National Cheng Kung University, Taiwan.

Sylvia Fang

Ms. Sylvia Fang has been serving as Chief Legal Office and Deputy General Manager - Legal Affairs in Taiwan Semiconductor Manufacturing Co., Ltd. since August 12, 2014. She is also serving as Director in TSMC subsidiaries and TSMC affiliate.

Cliff Hou

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

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

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

Connie Ma

Y.J. Mii

Mr. Y.J. Mii has been serving as Deputy General Manager-Research and Development in Taiwan Semiconductor Manufacturing Co., Ltd. since August 9, 2011. He holds a Ph.D. in Electrical Engineering from California State University, Los Angeles, the United States.

Irene Sun

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

N.S. Tsai

N.S. Tsai has been serving as Deputy General Manager-Quality and Reliability in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2008. Tsai 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/ Xieli Factory 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.

Y.L. Wang

Been-Jon Woo

Johnsee Lee

Johnsee Lee has been serving as Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. Lee 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. Lee 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. Peter L. 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 Honours Degree in Engineering from Loughborough University, the United Kingdom.

Kok-Choo Chen

Thomas Engibous

Mr. Thomas J. Engibous has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 10, 2009. He is also Lead Director in J.C. Penny Company, Inc. 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

Stan Shih has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since April 14, 2000. Shih 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. and Digitimes Inc. Shih 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 and a Master of Science in Electrical Engineering both from University of Wisconsin, the United States.