TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY — Ethics & Boards

Corporation with Board of Directors
New Taipei City, Taiwan
Closing date: December 31
Date of the Last Annual General Meeting: June 19, 2023
- E&B Technology Hardware & Semiconductors ,
- E&B APAC

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Wang Shiu TING
Chair
Since over 4 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
4.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	Yes

Wang Shiu TING
Chief Executive Officer
Since about 46 years
Other directorships

Board & Leadership

Board of Directors

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