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TSMC advocates and acts upon the principles of operational transparency and respect for shareholder rights. We believe that one basis for successful corporate governance is a sound and effective Board of Directors. In line with this principle, the TSMC Board delegates various responsibilities and authority to two Board Committees, Audit Committee and Compensation Committee. Each Committee has a written charter approved by the Board. Each Committee’s chairperson regularly reports to the Board on the activities and actions of the relevant committee. The Audit Committee and Compensation Committee consist solely of independent directors.

2015 Corporate Governance Awards

Organization Awards
Dow Jones Sustainability Indices (DJSI) DJSI Semiconductor and Semiconductor Equipment "Industry Group Leader"
RobecoSAM Sustainability Award "Gold Class"
RobecoSAM Sustainability Award: Industry Leader
FinanceAsia Best Corporate Governance – Rank No. 3 in Taiwan
Best Managed Public Company – Rank No. 2 in Taiwan
Most committed to a Strong Dividend Policy – Rank No. 2 in Taiwan
IR Magazine Grand Prix for best overall investor relations (Large cap)
Best in Sector – Technology
Best IR by a Taiwanese Company
Fortune Magazine Selected as one of The World’s Most Admired Companies
Barron’s Selected as Top 100 World’s Most Respected Companies
MSCI Global Sustainability Index Series Selected as MSCI Global Sustainability Index component
CommonWealth Magazine Excellence in Corporate Social Responsibility Award – Large cap – 1st Place
GlobalViews Magazine Corporate Social Responsibility Award:
Technology and Traditional Industry Group – Model Award
Public Welfare Promoting – Model Award
Taiwan Institute for Sustainable Energy Taiwan Corporate Sustainability Awards:
Taiwan Top 50 Corporate Responsibility Report Awards – Electronics Industry – Gold Class
Sustainable Water Management Award
R.O.C. Security & Futures Institute 12th Information Disclosure of Public Companies Ranking – Ranked A++
Taiwan Stock Exchange Ranked in top 5% in First Corporate Governance Evaluation of Listed Companies

Board of Directors
TSMC's Board of Directors consists of eight distinguished members with a great breadth of experience as world-class...More
Committees
TSMC Board of Directors established an Audit Committee in 2002 and a Compensation Committee in 2003...More
NYSE Section 303A
NYSE listed company manual section 303A requires TSMC to disclose significant differences between TSMC's corporate...More
Internal Audit
Internal Audit...More
Major Internal Policies
Major Internal Policies...More
 
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Tel:+886-3-568-2080
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