2016/06/07
Condition
Name
Meet one of the following professional qualification requirements, together with at least five years work experience
Conforms to the independent situation (note)
Selected current positions/number of other public companies concurrently serving as an independent director
An instructor or higher position in a department of commerce, law, finance, accounting, or other academic department related to the business needs of the company in a public or private junior college, College or University
A judge, public prosecutor, attorney, certified public accountant or other professional or technical specialists who has passed a national examination and been awarded a certificate in a profession necessary for the business of the company
Have work experience in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company
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2
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8
9
10
Shiu-Ting Wang
ü
0
Wang Hsing Lei,Sam
Luo Yue Guei- Dispatched by Taiwan Semiconductor Co., Ltd.
Hung-Hsiang Liu
Independent Director- Chia-Ying Ma
Independent Director- Jiunn-Chyi Lee
Independent Director- Chi-Ming Wu
Note : Independence of the directors with a ""sign as shown as follows:
(1) Not an employee of the Company or any of its affiliates. (2) Not a director or supervisor of the Company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director of the of the Company, its parent Company, or any subsidiary in which the Company holds, directly or indirectly, more than 50% of the voting shares. (3) Not a natural-person shareholder who holds shares, together with those held by the person’s spouse, children of minor age, or held by the person under others others names, in an aggregate amount of 10% or more of the total number of issued shares of the Company or ranking in the top 10 in holdings. (4) Not a spouse, relative within the second degree of kinship, or lineal relative within the fifth degree of kinship, of any of the persons in the preceding three subparagraphs. (5) Not a director, supervisor, or employee of a corporate shareholder that directly holds 5% or more of the total number of issued shares of the Company or that holds shares ranking in the top five in holdings. (6) Not a director, supervisor, officer, or shareholder holding 5% or more of the shares, of a specified Company or institution that has a financial or business relationship with the Company. (7) Not a professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, Company, or institution that, provides commercial, legal, financial, accounting services or consultation to the Company or to any affiliate of the Company, or a spouse thereof. (8) Not having a marital relationship, or a relative within the second degree of kinship to any other director of the Company. (9) Not been a person of any conditions defined in Article 30 of the Company Law. (10) Not a governmental, juridical person or its representative as defined in Article 27 of the Company Law.
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.
Note
董事長
Wang Hsing Lei Sam
總經理
Dispatched by Taiwan Semiconductor Co., Ltd.：Yung- Kang Wang
法人董事代表人
Common Stock Transfer Agent：
Company:
Transfer Agency Department of CTBC Bank Co., Ltd.
Address:
5F, 83, Sec. 1, Chung-Ching S. Rd., Taipei, Taiwan 100, R.O.C.
Tel:
886-2-66365566
Fax:
886-2-23116723
Website:
https://ecorp.ctbcbank.com/cts/index.jsp
TSC Investor Relations：
Finance Dept.:
Ms. Catherine Sung
9F., No.95, Minquan Rd., Xindian Dist.,New Taipei City 231, Taiwan (R.O.C.)
+886-2-2218-6789 #3602
+886-2-2218-5678
Email:
[email protected]