TSMC Annual Report > 2016 > Company Profile > Management Team

Management Team

Information Regarding Management Team

As of 02/29/2016

 

President and Co-Chief Executive Officer
Mark Liu

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

11/15/1993

12,977,114

0.05%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering & Computer Science, University of
California, Berkeley, U.S.
Executive Vice President and Co-Chief Operating Officer, TSMC
Senior Vice President, Operations, TSMC
Senior Vice President, Advanced Technology Business, TSMC
President, Worldwide Semiconductor Manufacturing Corp.

None

President and Co-Chief Executive Officer
C.C. Wei

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

02/01/1998

7,179,207

0.03%

261

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering, Yale University, U.S.
Executive Vice President and Co-Chief Operating Officer, TSMC
Senior Vice President, Business Development, TSMC
Senior Vice President, Mainstream Technology Business, TSMC
Senior Vice President, Chartered Semiconductor Manufacturing Ltd.

Director, TSMC subsidiary

Senior Vice President and Chief Information Officer
Information Technology, Materials Management and Risk Management
Stephen T. Tso

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

12/16/1996

12,897,064

0.05%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Materials Science & Engineering, University of California,
Berkeley, U.S.
President, WaferTech, LLC
Senior Vice President, Operations, TSMC
General Manager of CVD Products, Applied Material, Inc.

Director, TSMC subsidiary

Senior Vice President, Chief Financial Officer and Spokesperson
Finance
Lora Ho

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Female

R.O.C.

06/01/1999

4,481,080

0.02%

2,230,268

0.01%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Master, Business Administration, National Taiwan University, Taiwan
Senior Director, Accounting, TSMC
Vice President & CFO, TI-Acer Semiconductor Manufacturing Corp.

Director and/or Supervisor, TSMC subsidiaries
Director, TSMC affiliates
President, TSMC subsidiaries

Senior Vice President
Research and Development/Technology Development
Wei-Jen Lo

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

07/01/2004

1,464,127

0.01%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Solid State Physics and Surface Chemistry, University of
California, Berkeley, U.S.
Vice President, Research and Development, TSMC
Vice President, Operations/ Manufacturing Technology, TSMC
Vice President, Advanced Technology Business, TSMC
Vice President, Operation II, TSMC
Director, Advanced Technology Development and CTM Plant Manager,
Intel Corp.

None

Senior Vice President of TSMC and President of TSMC North America
Rick Cassidy

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

U.S.A.

11/14/1997

-

-

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Bachelor, Engineering Technology, United States Military Academy at
West Point, U.S.
Vice President of TSMC North America Account Management

Director, TSMC North America

Senior Vice President
Operations/Product Development
Y.P. Chin (Note 2)

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

01/01/1987

6,971,122

0.03%

2,194,107

0.01%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Master, Electrical Engineering, National Cheng Kung University, Taiwan
Vice President, Advanced Technology and Business, TSMC
Senior Director, Product Engineering & Services, TSMC

None

Senior Vice President
Research and Development/Technology Development
Y.J. Mii (Note 2)

Gender

Nationality

On-board Date

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

11/14/1994

1,000,419

0.00%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering, University of California, Los Angeles, U.S.
Senior Director, R&D Platform I Division, TSMC

None

Vice President
Operations/AffiliateFabs
M.C. Tzeng

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

01/01/1987

7,405,595

0.03%

-

-

-

-

Deputy Director

M.J. Tzeng

Siblings

Education & Selected Past Positions

Selected Current Positions at Other Companies

Master, Applied Chemistry, Chungyuan University, Taiwan
Vice President, Mainstream Technology Business, TSMC
Senior Director, Fab 2 Operation, TSMC

Director, TSMC subsidiaries
Director, TSMC affiliate

Vice President and Chief Technology Officer
Research and Development/Corporate Research
Jack Sun

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

06/02/1997

3,981,831

0.02%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering, University of Illinois at Urbana-Champaign,
U.S.
Vice President, Research and Development, TSMC
Senior Director, Logic Technology Division, TSMC
Senior Manager of R&D, International Business Machines (IBM)

None

Vice President
Quality and Reliability
N.S. Tsai

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

03/01/2000

1,988,180

0.01%

1,103,253

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Material Science, Massachusetts Institute of Technology, U.S.
Senior Director, Assembly Test Technology & Service, TSMC
Vice President, Operations, Vanguard International Semiconductor
Corp.

None

Vice President
Operations/Mainstream Fabs and Manufacturing Technology
J.K. Lin

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

01/01/1987

12,498,018

0.05%

1,048,387

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Bachelor, Science, National Changhua University of Education, Taiwan
Senior Director, Mainstream Fabs, TSMC

Director, TSMC subsidiaries
Director, TSMC affiliate

Vice President
Operations/300mm Fabs
J.K. Wang

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

02/11/1987

2,553,947

0.01%

160,844

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Master, Chemical Engineering, National Cheng Kung University,
Taiwan
Senior Director, 300mm fab operations, TSMC

Director, TSMC subsidiary

Vice President
Corporate Planning Organization
Irene Sun

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Female

R.O.C.

10/01/2003

420,709

0.00%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Materials Science and Engineering, Cornell University, U.S.
Senior Director, Corporate Planning Organization, TSMC

None

Vice President
Research and Development/Design and Technology Platform
Cliff Hou

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

12/15/1997

352,532

0.00%

60,802

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering, Syracuse University, U.S.
Senior Director, Design and Technology Platform, TSMC

Director, TSMC subsidiaries
Director, TSMC affiliate
President, TSMC subsidiaries

Vice President
Business Development
Been-Jon Woo

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Female

R.O.C.

04/30/2009

320,000

0.00%

51,000

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Chemistry, University of Southern California, U.S.
Director of Business Development, TSMC
Vice President of R&D, Grace Semiconductor Manufacturing Corp.
Director of Technology Integration, Intel Corp.

None

Vice President and General Counsel
Legal
Sylvia Fang

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Female

R.O.C.

03/20/1995

700,285

0.00%

419,112

0.00%

34,000

0.00%

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Master of Comparative Law, School of Law, University of Iowa
Attorney-at-law, Taiwan
Associate General Counsel, TSMC
Taiwan International Patent and Law Office (TIPLO)

Director and/or Supervisor, TSMC subsidiaries

Vice President
Human Resources
Connie Ma

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Female

R.O.C.

06/01/2014

80,000

0.00%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

EMBA, International Business Management, National Taiwan University
Director of Human Resources, TSMC
Senior Vice President of Global Human Resources, Trend Micro Inc.

None

Vice President
Research and Development/Technology Development
Y.L. Wang

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

06/01/1992

218,535

0.00%

1,135,529

0.00%

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

Ph.D., Electrical Engineering, National Chiao Tung University, Taiwan
Vice President, Fab 14B operations, TSMC
Senior Director, Fab 14B operations, TSMC

None

Vice President
Research and Development/Integrated Interconnect & Packaging
Douglas Yu (Note 3)

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

R.O.C.

12/28/1994

225,000

0.00%

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

PhD, Materials Engineering, Georgia Institute of Technology, USA
Senior Director of Integrated Interconnect & Packaging Division in R&D,
TSMC

None

Vice President
Research and Development/More-than-Moore Technologies
Alexander Kalnitsky (Note 3)

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

U.S.A.

06/15/2009

-

-

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

PhD, Electrical Engineering, Carleton University, Canada
Senior Director of More-than-Moore Technologies Division in R&D, TSMC

None

Vice President
Research and Development/Design and Technology Platform
Kevin Zhang (Note 3)

Gender

Nationality

On-board Date
(Note 1)

Shareholding

Spouse & Minor

TSMC Shareholding
by Nominee Arrangement

Managers Who are Spouses
or within Second-degree
Relative of Consanguinity
to Each Other

Shareholding

%

Shareholding

%

Shareholding

%

Title

Name

Relation

Male

U.S.A.

11/01/2016

-

-

-

-

-

-

None

None

None

Education & Selected Past Positions

Selected Current Positions at Other Companies

PhD, Electrical Engineering, Duke University, USA
Vice President, Technology and Manufacturing Group, Intel Corp.

None

Note 1:

On-board date means the official date joining TSMC.

Note 2:

Mr. Y.P. Chin and Dr. Y.J. Mii were promoted to Senior Vice President, effective November 8, 2016.

Note 3:

Dr. Douglas Yu, Dr. Alexander Kalnitsky and Dr. Kevin Zhang were promoted to Vice President, effective November 8, 2016.

Compensation Paid to CEO, President, and Vice Presidents (Note 1)

Unit: NT$ thousands

Compensation Paid to CEO, President, and Vice Presidents (Note 1) (image)

Note 1:

Compensation policy, standards/packages, procedures, the linkage to operating performance and future risk exposure: The total compensation paid to Chief Executive Officer, Chief Financial Officer and General Counsel is proposed by Chairman based on their job responsibility, contribution, company performance and projected future risks the Company will face. The total compensation paid to other executive officers is proposed by Chairman and Chief Executive Officer. The proposals are reviewed by the Compensation Committee before submitted to the Board of Directors for final approval.

Note 2:

Mr. Y.P. Chin and Dr. Y.J. Mii were promoted to Senior Vice President, effective November 8, 2016.

Note 3:

Dr. Douglas Yu, Dr. Alexander Kalnitsky and Dr. Kevin Zhang were promoted to Vice President, effective November 8, 2016.

Note 4:

Pensions funded/paid according to applicable law.

Note 5:

The above-mentioned figures include the expense for the employees’ cash bonuses distributed in May, August, November 2016 and February 2017, Company cars and gasoline reimbursement, but does not include compensation paid to Company drivers (totaled NT$3,432 thousand).

Note 6:

Total compensation of TSMC and all consolidated entities paid to TSMC’s Chief Executive Officer and Executive Officers in 2015 were NT$1,406,547 thousand and NT$1,491,529 thousand respectively, accounting for 0.46% and 0.49% of 2015 net income respectively.

Compensation Paid to CEO, President and Vice Presidents

2016

From TSMC

From All Consolidated Entities and
Non-consolidated Affiliate

NT$0 ~ NT$2,000,000

Rick Cassidy

None

NT$2,000,000 ~ NT$4,999,999

None

None

NT$5,000,000 ~ NT$9,999,999

Douglas Yu, Alexander Kalnitsky

Douglas Yu, Alexander Kalnitsky

NT$10,000,000 ~ NT$14,999,999

None

None

NT$15,000,000 ~ NT$29,999,999

Kevin Zhang

Kevin Zhang

NT$30,000,000 ~ NT$49,999,999

J.K. Wang, Irene Sun, Been-Jon Woo,
Sylvia Fang, Connie Ma, Y. L. Wang

J.K. Wang, Irene Sun, Been-Jon Woo,
Sylvia Fang, Connie Ma, Y. L. Wang

NT$50,000,000 ~ NT$99,999,999

Y.P. Chin, Y.J. Mii, M.C. Tzeng,
Jack Sun, N.S. Tsai, J.K. Lin, Cliff Hou

Rick Cassidy, Y.P. Chin, Y.J. Mii, M.C. Tzeng,
Jack Sun, N.S. Tsai, J.K. Lin, Cliff Hou

Over NT$100,000,000

Mark Liu, C.C. Wei, Lora Ho,
Stephen T. Tso, Wei-Jen Lo

Mark Liu, C.C. Wei, Lora Ho,
Stephen T. Tso, Wei-Jen Lo

Total

22

22