Annual Reports  >  2013  >  Corporate Governance > Status of Personnel Responsible for the Company’s Financial and Business Operation
Status of Personnel Responsible for the Company’s Financial and Business Operation
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Resignation or Dismissal of Chairman, President, and Heads of Accounting, Finance, Internal Audit and R&D during the 2013 Calendar Year and as of the Date of this Annual Report

Title

Name

Date Effective

Date Resigned/Dismissed

Reasons for Resignation or Dismissal

Chairman & CEO

Morris Chang

12/10/1986

11/12/2013
(retired as CEO of TSMC)

The Board of Directors approved the appointment of Drs. Mark Liu and C. C. Wei (in alphabetical order) as President and Co-Chief Executive Officer of TSMC at its meeting of November 12, 2013. Dr. Morris Chang remains as the Chairman of TSMC. The Presidents and the Co-Chief Executive Officers shall report to and perform such duties as designated by the Chairman of the Board. Finance and Legal organizations will continue to report to the Chairman.

Executive Vice President and
Co-Chief Operating Officers

Shang-yi Chiang

11/10/2009

11/01/2013

Dr. Chiang departs his position to enjoy retirement life, but will continue to serve as advisor to the Chairman of TSMC, sit in on Board of Directors’ meetings, and take on other special assignments from time to time.

Certification Details of Employees Whose Jobs are Related to the Release of the Company’s Financial Information

Certification

Number of Employees

Internal Audit

Finance

Certified Public Accountants (CPA)

2

28

US Certified Public Accountants (US CPA)

2

12

The Chartered Institute of Management Accountants (CIMA)

-

1

Certified Internal Auditor (CIA)

10

5

Chartered Financial Analyst (CFA)

-

1

Certified Management Accountant (CMA)

-

2

Financial Risk Manager (FRM)

-

1

Cerficate in Financial Management (CFM)

-

1

Certification in Control Self-Assessment (CCSA)

4

-

Certification in Risk Management Assurance (CRMA)

3

-

Certified Information Systems Auditor (CISA)

3

-

BS7799/ISO 27001 Lead Auditor

1

-