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Taiwan Semiconductor Manufacturing Co Ltd (2330.TW)

2330.TW on Taiwan Stock Exchange

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Summary

Name Age Since Current Position

Mark Liu

2018 Chairman of the Board

C.C. Wei

2018 President, Vice Chairman of the Board

Lora Ho

2019 Chief Financial Officer, Senior Deputy General Manager, Head of Finance & Accounting

Sylvia Fang

2019 General Counsel, Deputy General Manager-Legal, Secretary of the Board

Min Cao

2018 Deputy General Manager-Research & Development/Technology Development/Pathfinding

Rick Cassidy

2014 Senior Deputy General Manager-Corporate Strategy Office

T.S. Chang

2018 Deputy General Manager-Operations/ Product Development

Y.P. Chin

2016 Senior Deputy General Manager-Operations/Products Development

Cliff Hou

2011 Deputy General Manager-Research Development/ Technology Development

Alexander Kalnitsky

2016 Deputy General Manager-Operations/ Product Development/More-than-Moore Technologies

Marvin Liao

2018 Deputy General Manager-Operations/ Product Development/Advanced Packaging Technology & Service

Y.H. Liaw

2019 Deputy General Manager-Operations/ Fab Operations/ Fab 15B

J.K. Lin

2010 Senior Deputy General Manager-Information Technology & Materials Management & Risk Management

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 & Reliability

J.K. Wang

2010 Senior Deputy General Manager-Operations/ Fab Operations

Y.L. Wang

2015 Deputy General Manager-Operations/ Fab Operations

H.S. Wong

2018 Deputy General Manager-Research & Development/Corporate Research

Michael Wu

2018 Deputy General Manager-Research & Development/ Technology Development/ N3 Platform Development Division

Douglas Yu

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

Kevin Zhang

2016 Deputy General Manager-Business Development

Mei-Ling Chen

2017 Director

F.C. Tseng

2018 Director

Peter Bonfield

75 2002 Independent Director

Kok-Choo Chen

2011 Independent Director

Stan Shih

2000 Independent Director

Michael Splinter

69 2015 Independent Director

Biographies

Name Description

Mark Liu

Mr. Mark Liu (also named as Deyin Liu) has been serving as Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since June 2018. He holds a Bachelor's degree in Electrical Engineering from National Taiwan University, as well as a Master's degree in Electrical Engineering and Computer Information and a Ph.D. in Electrical Engineering and Computer Information both from University of California, Berkeley, the United States. He used to be General Manager in Worldwide Semiconductor Manufacturing Corp.

C.C. Wei

Mr. C.C. Wei (also named as Zhejia Wei) has been serving as President and Vice Chairman of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since June 5, 2018. He holds a Bachelor's degrees in Electrical Engineering and a Master's degrees in Electrical Engineering both from National Chiao Tung University, Taiwan, as well as a Ph.D. in Electrical Engineering from Yale University, the United States. He used to be Senior Deputy General Manager in Chartered Semiconductor Manufacturing Ltd.

Lora Ho

Ms. Lora Ho (also named Limei He) has been serving as Senior Deputy General Manager in Taiwan Semiconductor Manufacturing Co., Ltd. since August 31, 2019. She holds a Master's degree in Business from National Taiwan University. She is also General Manager and/or Director and/or Supervisor of the subsidiaries of the Company.

Sylvia Fang

Ms. Sylvia Fang (also named as Shuhua Fang) has been serving as General Counsel, Deputy General Manager-Legal and Secretary of the Board in Taiwan Semiconductor Manufacturing Co., Ltd. since May 14, 2019. 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 the subsidiaries of the Company.

Min Cao

Mr. Min Cao has been serving as Deputy General Manager-Research & Development/Technology Development/Pathfinding in Taiwan Semiconductor Manufacturing Co., Ltd. since February 13, 2018. He holds his Ph.D. in Physics from Stanford University, the United States.

Rick Cassidy

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

T.S. Chang

Mr. T.S. Chang (also named as Zongsheng Zhang) has been serving as Deputy General Manager-Operations/ Product Development in Taiwan Semiconductor Manufacturing Co., Ltd. since February 13, 2018. He holds a Ph.D. in Electrical Engineering from National Tsing Hua University, Taiwan.

Y.P. Chin

Mr. Y.P. Chin (also named as Yongpei Qin) 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 (also named as Yongqing Hou) has been serving as Deputy General Manager-Research Development/ Technology Development in Taiwan Semiconductor Manufacturing Co., Ltd. since August 9, 2011. He holds a Ph.D. in Electrical Engineering from Syracuse University, the United States. He is also General Manager and/or Director in the subsidiaries of the Company, as well as Director of TSMC affiliate.

Alexander Kalnitsky

Mr. Alexander Kalnitsky has been serving as Deputy General Manager-Operations/ Product 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.

Marvin Liao

Mr. Marvin Liao (also named Dedui Liao) has been serving as Deputy General Manager-Operations/ Product Development/Advanced Packaging Technology & Service in Taiwan Semiconductor Manufacturing Co., Ltd. since November 13, 2018. He holds a Ph.D. in Materials Science from University of Texas at Arlington, the United States. He used to be Deputy General Manager in Chartered Semiconductor Manufacturing Ltd.

Y.H. Liaw

Mr. Y.H. Liaw (also named Yonghao Liao) has been serving as Deputy General Manager-Operations/ Fab Operations/ Fab 15B in Taiwan Semiconductor Manufacturing Co., Ltd. since February 19, 2019. He holds a Master's degree in Chemical Engineering from National Tsing Hua University, Taiwan.

J.K. Lin

Mr. J.K. Lin (also named as Jinkun Lin) has been serving as Senior Deputy General Manager-Information Technology & Materials Management & Risk Management in Taiwan Semiconductor Manufacturing Co., Ltd. since August 10, 2010. He holds a Bachelor's degree from National Changhua University of Education, Taiwan.

Wei-Jen Lo

Mr. Wei-Jen Lo (also named as Weiren Luo) 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. He used to be Assistant General Manager-Advanced Technology Development in Intel Corp.

Connie Ma

Ms. Connie Ma (also named as Huifan 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 in International Business Management from National Taiwan University.

Y.J. Mii

Mr. Y.J. Mii (also named as Yujie Mi) 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. He was Deputy General Manager-Technology Development of the Company.

Irene Sun

Ms. Irene Sun (also named as Zhongping 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. She was Assistant General Manager-Corporate Planning Organization of the Company.

N.S. Tsai

Mr. N.S. Tsai (also named as Nengxian Cai) has been serving as Deputy General Manager-Quality & 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. He used to be Deputy General Manager-Operations in Vanguard International Semiconductor Corp.

J.K. Wang

Mr. J.K. Wang (also named as Jianguang Wang) has been serving as Senior Deputy General Manager-Operations/ Fab Operations 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 the subsidiaries of the Company.

Y.L. Wang

Mr. Y.L. Wang (also named as Yinglang Wang) has been serving as Deputy General Manager-Operations/ Fab Operations in Taiwan Semiconductor Manufacturing Co., Ltd. since November 10, 2015. He holds a Ph.D. in Electrical Engineering from National Chiao Tung University, Taiwan. He is also Director in the subsidiary and affiliate of the Company.

H.S. Wong

Mr. H.S. Philip Wong (also named Hansen Huang) has been serving as Deputy General Manager-Research & Development/Corporate Research in Taiwan Semiconductor Manufacturing Co., Ltd. since August 14, 2018. He holds a Ph. D. in Electrical Engineering from Lehigh University, the United States.

Michael Wu

Mr. Michael Wu (also named as Xianyang Wu) has been serving as Deputy General Manager-Research & Development/ Technology Development/ N3 Platform Development Division in Taiwan Semiconductor Manufacturing Co., Ltd. since February 13, 2018. He holds a Ph.D. in Electrical Engineering from University of Wisconsin-Madison, the United States.

Douglas Yu

Mr. Doug Douglas Yu (also named as Zhenhua 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 (also named as Xiaoqiang Zhang) has been serving as Deputy General Manager-Business Development in Taiwan Semiconductor Manufacturing Co., Ltd. since November 8, 2016. He holds a Ph.D. in Electrical Engineering from Duke University, the United States. He used to be Deputy General Manager-Technology and Manufacturing Group in Intel Corp.

Mei-Ling Chen

Ms. Mei-Ling Chen (also named as Meiling Chen) has been serving as Director in Taiwan Semiconductor Manufacturing Co., Ltd. since November 7, 2017. She holds a LL.B from National Chengchi University, Taiwan, a Master's degree in Law from National Taiwan University, and a Ph.D. in Law from National Chengchi University, Taiwan. She was an Associate Professor of Chinese Culture University, Taiwan.

F.C. Tseng

Mr. F.C. Tseng (also named as Fancheng Zeng) has been serving as Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 5, 2018. He holds a Bachelor's degree in Electrical Engineering from National Cheng Kung University, Taiwan, a Master's degree in Electrical Engineering from National Chiao Tung University, Taiwan, and a Ph.D. in Electrical Engineering from National Cheng Kung University, Taiwan. He is also 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.

Peter Bonfield

Mr. Sir Peter Leahy Bonfield has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since May 7, 2002. He holds a Bachelor's degree and an Honors Degree in Engineering from Loughborough University, the United Kingdom. He is also Chairman of the Board in NXP Semiconductors N.V., the Netherlands, Member of The Longreach Group Advisory Board, HK, Board Mentor of CMi, UK, as well as Senior Advisor to Alix Partners, London.

Kok-Choo Chen

Ms. Kok-Choo Chen (also named as Guoci Chen) has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 9, 2011. She was a Professor of Soochow University, Taiwan, National Tsing Hua University, Taiwan and National Chengchi University, Taiwan.

Stan Shih

Mr. Stan Shih (also named as Zhenrong Shi) has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since April 14, 2000. He holds a Bachelor's degree in Electronics Engineering and a Master's degree in Electronics Engineering both 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. He is also Honorary Chairman and Director in Acer Inc., as well as Director in Egis Technology Inc., Nan Shan Life Insurance Co., Ltd., Chinese Television System Inc. and Digitimes Inc.

Michael Splinter

Mr. Michael R. Splinter has been serving as Independent Director in Taiwan Semiconductor Manufacturing Co., Ltd. since June 9, 2015. He holds a Bachelor of Science in Electrical Engineering and a Master of Science in Electrical Engineering, as well as an Honorary Ph.D. in Engineering all from University of Wisconsin, the United States. He is also Chairman of the Board in NASDAQ, Inc., Director in Meyer Burger Technology Ltd., Switzerland, Pica8, Inc., U.S. and Gogoro Inc., Cayman Islands, as well as General Partner of WISC Partners LP.