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Board of Directors

Directors' Information

Name Note
Shiu-Ting Wang Chairman
Wang Hsing Lei,Sam President
Taiwan Semiconductor
Co., Ltd.
Yung-Kang Wang- Dispatched by Taiwan
Semiconductor Co., Ltd.
Hung-Hsiang Liu Director of AE & QA Dept.
Chia-Ying Ma Independent Director
Jiunn-Chyi Lee Independent Director
Chi-Ming Wu Independent Director

Audit Committee

 

TSC established an Audit Committee to comply with R.O.C. Company Law and Corporate Governance Best-Practice Principles for TSEC/GTSM (OTC) Listed Companies since 2010. The Audit Committee is comprised of all independent directors. The Committee meets at least once every quarter. Please consult TSC’s Taiwan Annual Report of the relevant year for the number of meetings convened and each member’s attendance rate.

Compensation Committee

 

The Compensation Committee is comprised of all three independent directors. The Committee meets at least twice a year. Please consult TSC’s Taiwan Annual Report of the relevant year for the number of meetings convened and each member’s attendance rate.

 

Board Committee Membership:

Name Audit Committee Compensation Committee
Chia-Ying Ma Ö (Chair) Ö
Jiunn-Chyi Lee Ö Ö
Chi-Ming Wu Ö Ö (Chair)

Email: tsc.auditcommittee@gmail.com