6550 Bertner Avenue, Executive Offices Houston, TX 77030 (713)-791-8800 | info@tmc.edu Dr. Liu is currently the Chairman of Taiwan Semiconductor Industry Association. The number of Independent Directors exceeds 50% of the total number of Directors. Approved the promotion of Research & Development Organization’s Vice President of Technology Development Dr. Cliff Hou to Senior Vice President.2. Currently, Mr. Gavrielov is the Executive Chairman of Wind River Systems, Inc. in U.S. (a nonpublic company) and a director of Foretellix in Israel (a nonpublic company), Ltd. Mr. Gavrielov holds a bachelor degree in electrical engineering and a master degree in computer science from TechnionâIsrael Institute of Technology.Ms. She had also taught law at Soochow University, National Chengchi University and National Tsing Hua University in Taiwan for over 28 years. "Company Law".Sir Peter L. Bonfield was the Chief Executive Officer and Chairman of the Executive Committee of British Telecommunications from January 1996 to January 2002, and the Vice President of the British Quality Foundation from its creation in 1993 until 2012.
Ericsson in Sweden, Chairman of GlobalLogic Inc. in the U.S. and a senior advisor to Hampton Group in London. Prior to that, he was our Executive Vice President and Co-Chief Operating Officer from March 2012 to November 2013, Senior Vice President of Operations from 2009 to 2012, Senior Vice President of Advanced Technology Business from 2008 to 2009. He holds a Ph.D. in electrical engineering from Yale University.The web-based portal for smarter supplier interactionsMr. Texas Medical Center. No nomination requests were received from any qualified shareholder.The fourth duty of the Board of Directors is to provide guidance to the management team of the Company. Wei is the Chief Executive Officer and Vice Chairman. 188, Section 2, Zhonghua … Hsinchu, Taiwan, R.O.C., May 12, 2020 – TSMC (TWSE: 2330, NYSE: TSM) today held a meeting of the Board of Directors, which passed the following resolutions: 1.
He is currently the Director and Honorary Chairman of Acer Inc., the Chairman of CT Ambi Investment, and a director of Egis Technology Inc., Nan Shan Life Insurance Co., Ltd. (a non-listed company), Chinese Television System Inc. (a non-listed company) and Digitimes Inc. (a nonpublic company). In addition, the ex-dividend date for TSMC American Depositary Shares (ADSs) will be September 17, 2020.
She served as our Senior Vice President and General Counsel from 1997 to 2001. From 2005 to 2008, Dr. Liu was Senior Vice President of Operations II. 3. 8, Li-Hsin Road 6, Hsin-Chu Science Park, Hsin-Chu, Taiwan, R.O.C.The third duty of the Board of Directors is to resolve important, concrete matters, such as capital appropriations, investment activities, dividends, etc.Mr. 188, Section 2, Zhonghua Road, Hsinchu).No portion of this site may be copied, retransmitted, reposted, duplicated or otherwise used without the express written permission of Design And Reuse.4. He served in a number of executive positions at TSMC Fabs and the Operations organization from 1999 to 2005. Approved the issuance of no more than NT$60 billion (approximately US$2.03 billion) unsecured corporate bonds in Taiwan to finance TSMC’s capacity expansion and/or pollution prevention related expenditures.1. The Board approved the nomination of Mr. Yancey Hai (currently Chairman of Delta Electronics Inc.) as a candidate for Independent Director at its meeting in the first quarter of 2020.According to TSMCâs Articles of Incorporation, directors shall be elected pursuant to the candidates nomination system as specified in Article 192-1 of the R.O.C. Wei, TSMC's Board of Directors takes a serious and forthright approach to its duties and is a dedicated, competent and independent Board. In response to COVID-19 pandemic, approved change of location for TSMC’s 2020 Annual Shareholders’ Meeting on June 9, 2020 to the Ambassador Hotel Hsinchu … We deeply rely on them for their diverse knowledge, personal perspectives, and solid business judgment.
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