{"id":6699,"date":"2023-09-07T14:38:20","date_gmt":"2023-09-07T06:38:20","guid":{"rendered":"https:\/\/www.taiwansemi.com\/en\/?page_id=6699"},"modified":"2023-11-28T10:27:14","modified_gmt":"2023-11-28T02:27:14","slug":"board-of-directors","status":"publish","type":"page","link":"http:\/\/www.taiwansemi.com\/en\/investor-relations\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6699\" class=\"elementor elementor-6699\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-01d956b e-flex e-con-boxed e-con e-parent\" data-id=\"01d956b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0f17b4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a0f17b4\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07aaa50 e-flex e-con-boxed e-con e-parent\" data-id=\"07aaa50\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0903d0 jet-breadcrumbs-on-front-yes jet-breadcrumbs-align-left breadcrumb-icon elementor-widget elementor-widget-jet-breadcrumbs\" data-id=\"a0903d0\" data-element_type=\"widget\" data-widget_type=\"jet-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-jet-breadcrumbs jet-blocks\">\n\t\t<div class=\"jet-breadcrumbs\">\n\t\t<div class=\"jet-breadcrumbs__content\">\n\t\t<div class=\"jet-breadcrumbs__wrap\"><div class=\"jet-breadcrumbs__item\"><a href=\"http:\/\/www.taiwansemi.com\/en\/\" class=\"jet-breadcrumbs__item-link is-home\" rel=\"home\" title=\"Home\">Home<\/a><\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f18eadb elementor-hidden-desktop elementor-hidden-tablet e-flex e-con-boxed e-con e-parent\" data-id=\"f18eadb\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;4926b30&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba89077 e-con-full e-flex e-con e-parent\" data-id=\"ba89077\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-eb31af4 e-con-full e-flex e-con e-parent\" data-id=\"eb31af4\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;288acbd&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-fa94095 e-con-full e-flex e-con e-parent\" data-id=\"fa94095\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-604cf8e uael-nav-menu__align-center uael-nav-menu__breakpoint-mobile inside-menu2 uael-submenu-open-hover uael-submenu-icon-arrow uael-submenu-animation-none uael-link-redirect-child uael-nav-menu-toggle-label-no elementor-widget elementor-widget-uael-nav-menu\" data-id=\"604cf8e\" data-element_type=\"widget\" data-widget_type=\"uael-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-nav-menu uael-layout-horizontal uael-nav-menu-layout uael-pointer__double-line uael-animation__slide\" data-layout=\"horizontal\">\r\n\t\t\t\t<div role=\"button\" class=\"uael-nav-menu__toggle elementor-clickable\">\r\n\t\t\t\t\t<span class=\"screen-reader-text\">Main Menu<\/span>\r\n\t\t\t\t\t<div class=\"uael-nav-menu-icon\">\r\n\t\t\t\t\t\t<i aria-hidden=\"true\" tabindex=\"0\" class=\"fas fa-caret-down\"><\/i>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<nav class=\"uael-nav-menu__layout-horizontal uael-nav-menu__submenu-arrow\" data-toggle-icon=\"&lt;i aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;fas fa-caret-down&quot;&gt;&lt;\/i&gt;\" data-close-icon=\"&lt;i aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;fas fa-sort-up&quot;&gt;&lt;\/i&gt;\" data-full-width=\"\"><ul id=\"menu-1-604cf8e\" class=\"uael-nav-menu\"><li id=\"menu-item-6672\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Corporate Governance<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7467\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/board-of-directors\/\" class = \"uael-sub-menu-item\">Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-7468\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/committee\/\" class = \"uael-sub-menu-item\">Committees<\/a><\/li>\n\t<li id=\"menu-item-7469\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/major-company-system-operation\/\" class = \"uael-sub-menu-item\">Major Company System &#038; Operation<\/a><\/li>\n\t<li id=\"menu-item-11199\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/internal-auditing\/\" class = \"uael-sub-menu-item\">Internal Auditing<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6673\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Financial Results<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7479\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/en\/investor-relations\/operating-revenue\/\" class = \"uael-sub-menu-item\">Operating Revenue<\/a><\/li>\n\t<li id=\"menu-item-7478\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/en\/investor-relations\/financial-reports\/\" class = \"uael-sub-menu-item\">Financial Reports<\/a><\/li>\n\t<li id=\"menu-item-7480\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/en\/investor-relations\/annual-report\/\" class = \"uael-sub-menu-item\">Annual Report<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6676\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Investor Presentations<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7481\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/events-presentations\/\" class = \"uael-sub-menu-item\">Events &#038; Presentations<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6675\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Shareholder Information<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-10838\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/shareholders-meetings\/\" class = \"uael-sub-menu-item\">Shareholders Meetings<\/a><\/li>\n\t<li id=\"menu-item-7482\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/stock-quotes-and-dividend\/\" class = \"uael-sub-menu-item\">Stock Quotes and Dividend<\/a><\/li>\n\t<li id=\"menu-item-7483\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/tsc-material-information\/\" class = \"uael-sub-menu-item\">TSC Material Information<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-10764\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/contact-information\/\" class = \"uael-menu-item\">Contact Information<\/a><\/li>\n<\/ul><\/nav>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e5934c1 e-flex e-con-boxed e-con e-parent\" data-id=\"e5934c1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;e4c8d12&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-99afba7 elementor-hidden-phone e-con-full sidebar e-flex e-con e-parent\" data-id=\"99afba7\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-fbcf090 e-con-full e-flex e-con e-parent\" data-id=\"fbcf090\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;4803559&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-cf92c75 e-con-full e-flex e-con e-parent\" data-id=\"cf92c75\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a8aacb elementor-widget elementor-widget-heading\" data-id=\"7a8aacb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c1be16 e-con-full e-flex e-con e-parent\" data-id=\"2c1be16\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;7f1a360&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-b410d0f e-con-full e-flex e-con e-parent\" data-id=\"b410d0f\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60d01df sidebar-menu elementor-widget elementor-widget-sidebar\" data-id=\"60d01df\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<aside id=\"bellows_navigation_widget-2\" class=\"widget bellows_navigation_widget-class\"><nav id=\"bellows-main-32\" class=\"bellows bellows-nojs bellows-main bellows-source-menu bellows-align-full bellows-skin-none bellows-type- bellows-expand-current\"><ul id=\"menu-investor-relations\" class=\"bellows-nav\" data-bellows-config=\"main\"><li id=\"menu-item-6672\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6672 bellows-item-level-0\"><a  href=\"#\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Corporate Governance<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-7467\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7467 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/board-of-directors\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Board of Directors<\/span><\/a><\/li>\n\t<li id=\"menu-item-7468\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7468 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/committee\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Committees<\/span><\/a><\/li>\n\t<li id=\"menu-item-7469\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7469 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/major-company-system-operation\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Major Company System &#038; Operation<\/span><\/a><\/li>\n\t<li id=\"menu-item-11199\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-11199 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/internal-auditing\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Internal Auditing<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6673\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6673 bellows-item-level-0\"><a  href=\"#\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Financial Results<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-7479\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-7479 bellows-item-level-1\"><a  href=\"\/en\/investor-relations\/operating-revenue\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Operating Revenue<\/span><\/a><\/li>\n\t<li id=\"menu-item-7478\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-7478 bellows-item-level-1\"><a  href=\"\/en\/investor-relations\/financial-reports\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Financial Reports<\/span><\/a><\/li>\n\t<li id=\"menu-item-7480\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-7480 bellows-item-level-1\"><a  href=\"\/en\/investor-relations\/annual-report\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Annual Report<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6676\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6676 bellows-item-level-0\"><a  href=\"#\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Investor Presentations<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-7481\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7481 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/events-presentations\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Events &#038; Presentations<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6675\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6675 bellows-item-level-0\"><a  href=\"#\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Shareholder Information<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-10838\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-10838 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/shareholders-meetings\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Shareholders Meetings<\/span><\/a><\/li>\n\t<li id=\"menu-item-7482\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7482 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/stock-quotes-and-dividend\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Stock Quotes and Dividend<\/span><\/a><\/li>\n\t<li id=\"menu-item-7483\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7483 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/tsc-material-information\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">TSC Material Information<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-10764\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-10764 bellows-item-level-0\"><a  href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/contact-information\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Contact Information<\/span><\/a><\/li>\n<\/ul><\/nav><\/aside>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-acc87cf e-con-full e-flex e-con e-parent\" data-id=\"acc87cf\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04cee86 elementor-widget elementor-widget-jet-tabs\" data-id=\"04cee86\" data-element_type=\"widget\" data-settings=\"{&quot;tabs_position&quot;:&quot;top&quot;,&quot;no_active_tabs&quot;:&quot;false&quot;}\" data-widget_type=\"jet-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-tabs jet-tabs-position-top jet-tabs-move-up-effect \" data-settings=\"{&quot;activeIndex&quot;:0,&quot;event&quot;:&quot;click&quot;,&quot;autoSwitch&quot;:false,&quot;autoSwitchDelay&quot;:3000,&quot;ajaxTemplate&quot;:false,&quot;tabsPosition&quot;:&quot;top&quot;,&quot;switchScrolling&quot;:false,&quot;switchScrollingOffset&quot;:0}\" role=\"tablist\">\n\t\t\t<div class=\"jet-tabs__control-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-control-5041\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor active-tab\" data-tab=\"1\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5041\" aria-expanded=\"true\" data-template-id=\"6756\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Composition and Operation of the Board of Directors<\/div><\/div><\/div><div id=\"jet-tabs-control-5042\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"2\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5042\" aria-expanded=\"false\" data-template-id=\"7161\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Diversified Composition of the Board of Directors<\/div><\/div><\/div><div id=\"jet-tabs-control-5043\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"3\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5043\" aria-expanded=\"false\" data-template-id=\"7162\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Major Resolutions<\/div><\/div><\/div><div id=\"jet-tabs-control-5044\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"4\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5044\" aria-expanded=\"false\" data-template-id=\"7163\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Downloads<\/div><\/div><\/div>\t\t\t<\/div>\n\t\t\t<div class=\"jet-tabs__content-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-content-5041\" class=\"jet-tabs__content active-content\" data-tab=\"1\" role=\"tabpanel\" aria-hidden=\"false\" data-template-id=\"6756\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"6756\" class=\"elementor elementor-6756\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ea7830 e-flex e-con-boxed e-con e-parent\" data-id=\"3ea7830\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c0e43e e-flex e-con-boxed e-con e-parent\" data-id=\"6c0e43e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe8a79 elementor-widget elementor-widget-heading\" data-id=\"9fe8a79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Composition and Operation of the Board of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d4ff74 elementor-widget elementor-widget-text-editor\" data-id=\"3d4ff74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The Board of Directors is the highest governance body of TSC, responsible for guiding the Company&#8217;s strategy, supervising management, and being accountable to shareholders. The Board of Directors of TSC exercises its powers in accordance with laws, Articles of Incorporation, or resolutions of Shareholders&#8217; Meetings in relation to various operations and arrangements of the corporate governance system. In order to strengthen supervision and enhance management functions, the Board of Directors has established multiple Functional Committees, including the Audit Committee, Remuneration Committee, and Capital Expenditure Review Committee, and has specified organizational regulations to assist the Board of Directors in fulfilling its supervisory responsibilities. The committees regularly report their activities and decisions to the corporate governance body. The Audit Office of TSC is responsible for regularly conducting internal audit operations, and its effectiveness and efficiency are supervised by the Audit Committee.<\/p><p>\u00a0<\/p><p>As of the end of 2022, the average term of office for all Directors is three years. According to Article 206 of the Company Act, attendance by the Board of Directors&#8217; should reach a majority. In the first half of 2022, the Board of Directors held seven meetings, with at least six Directors attending each meeting. The average attendance rate of Directors was 95.9%, indicating good attendance and compliance with regulations. The ratio of total Director remuneration to the Company&#8217;s net profit after tax in 2022 was 3.92%.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5042\" class=\"jet-tabs__content \" data-tab=\"2\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"7161\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"7161\" class=\"elementor elementor-7161\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7f58da1 e-flex e-con-boxed e-con e-parent\" data-id=\"7f58da1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e7b5b5c e-flex e-con-boxed e-con e-parent\" data-id=\"e7b5b5c\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e133d0f elementor-widget elementor-widget-heading\" data-id=\"e133d0f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Diversified Composition of the Board of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1504202 elementor-widget elementor-widget-text-editor\" data-id=\"1504202\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Since June 2016, TSC has adopted a candidate nomination system for the election of all non-independent directors and independent directors. According to TSC Corporate Governance Best Practice Principles, the composition of the Board of Directors should be determined based on the company&#8217;s business development scale and the shareholding structure of its major shareholders, taking into account practical operational needs. The composition of the board members should consider diversity, with no more than one-third of the board seats held by directors who are also company executives. The board should develop an appropriate diversification policy based on its own operations, business model, and development needs, including but not limited to the following two main criteria:<\/p><ol><li>Basic criteria and values: Gender, age, nationality, and culture, with a target of achieving a one-third representation of female directors.<\/li><li>Professional knowledge and skills: Professional backgrounds (such as law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience. Board members should generally possess the knowledge, skills, and qualifications necessary to perform their duties.<\/li><\/ol><p>To achieve the ideal goals of corporate governance, the board as a whole should have the following abilities:<\/p><ol><li>Operational judgment.<\/li><li>Accounting and financial analysis skills.<\/li><li>Management and leadership skills.<\/li><li>Crisis management skills.<\/li><li>Industry knowledge.<\/li><li>International market perspective.<\/li><li>Leadership skills.<\/li><li>Decision-making skills.<\/li><\/ol><p>Currently, all seven directors of our company are Taiwanese nationals, and they all have the necessary knowledge, skills, and qualifications required to perform their duties, as evidenced by their previous experiences. They have diverse professional backgrounds in accounting, finance, business, law, marketing, or industrial technology. The age range of the directors is as follows: three directors (52.3%) are in the 61-76 age range (Wang Shiu-Ting, Lin Bo-Sheng, Jhan Cian-Long), one director (14.4%) is in the 51-60 age range (Fan Hong-Shu), and three directors (33.3%) are in the 41-50 age range (Wang Xing-Lei, Liu Chang-Yu, Ma Shu-Zhuang).<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4615a6f e-flex e-con-boxed e-con e-parent\" data-id=\"4615a6f\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e36e4b3 elementor-widget elementor-widget-heading\" data-id=\"e36e4b3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7467ed9 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"7467ed9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2d55891 investor-table investor-table-1 elementor-widget elementor-widget-shortcode\" data-id=\"2d55891\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-21\" class=\"tablepress tablepress-id-21 table-style table-scroll\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Title<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">Date Elected<\/td><td class=\"column-4\">Education and Experience<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Chairman and President<\/td><td class=\"column-2\">Wang Shiu-Ting<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">Tatung University, Mechanical Engineering;<br \/>\nManger of Texas Instruments<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Representative of Corporate Directors and Vice President<br \/>\n(TSC Auto ID Technology Co., Ltd.)<\/td><td class=\"column-2\">Wang Xing Lei<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">Master of Business Administration, Massachusetts Institute of Technology<br \/>\nConsultant of McKinsey &amp; Company<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Representative of Corporate Directors<br \/>\n(UMC Capital Co., Ltd.)<\/td><td class=\"column-2\">Liu Chang Yu<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">Master of Industrial and Systems Engineering, Chung Yuan Christian University;<br \/>\nBachelor's degree of Business Mathematics, Soochow University;<br \/>\nVice President, EY M&amp;A advisory assisting;<br \/>\nSernior manager, Investment Department, AsusTek Computer Inc.;<br \/>\nInvestment Manager, StanShih Foundation; <br \/>\nAssistant Manager, Productive and Planning Department, VisEra Technologies Company Limited;<br \/>\nLeder Engineer, Central Production Planning Department, United Microelectronics Corporation;<br \/>\nRepresentative of Corporate Directors , Win Win Precision Technology Co., Ltd.;<br \/>\nRepresentative of Corporate Directors, SUBTRON TECHNOLOGY CO., LTD.<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Jhan Cian Long<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">PhD in Accounting, Nova University;<br \/>\nProfessor and Head of Department of Accounting, Soochow University;<br \/>\nDean of Soochow University Business School;<br \/>\nDean of Soochow University;<br \/>\nIndependent Director and Member of Compensation Committee of Yatai Imaging Co., Ltd.;<br \/>\nIndependent Director and Audit Committee Member of CABIQI International Co., Ltd. ;<br \/>\nIndependent Director of Taiwan Salt Industry Co., Ltd.<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lin Bo Sheng<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">Ph.D. in Economics, Johns Hopkins University<br \/>\nAssociate Professor, Professor, Department of International Business, National Chengchi University;<br \/>\nDirector and Department Director of NCCU International Business;<br \/>\nDirector of Hualu Venture Capital (Stock) Company;<br \/>\nMember of Remuneration Committee of Jinghua Hotel;<br \/>\nIndependent director and member of the Salary and Compensation Committee of Datong World Technology (Stock) Company;<br \/>\nIndependent Director of Dynamic Electronics (Convener of Audit Committee) and Member of Compensation Committee (Convener)<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Fan Hong Shu<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">Ph.D. in Accounting Group, Institute of Business Studies, National Taiwan University;<br \/>\nDean and Professor of Department of Accounting, Fu Jen Catholic University;<br \/>\nExternal review members of the listing\/ OTC review committee,<br \/>\nMember of the Accountant Examination Review Committee of the Examination and Selection Department;<br \/>\nIndependent supervisor of TSC Auto ID Technology Co., Ltd., &amp; Guangding Electronics Co., Ltd.,<br \/>\nThe legal person supervisor representative of Mega International Commercial Bank;<br \/>\nRepresentative of the legal person supervisor of Taiwan Fire Development Co., Ltd.,;<br \/>\nIndependent Director of Tigerair Taiwan Co. Ltd<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Ma Shu Zhuang<\/td><td class=\"column-3\">Jul 26, 2021<\/td><td class=\"column-4\">MBA, MIT Sloan School of Management <br \/>\nBachelor of Computer Science and Architecture, UC Berkeley<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-21 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-530a494 e-flex e-con-boxed e-con e-parent\" data-id=\"530a494\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e62d81 elementor-widget elementor-widget-heading\" data-id=\"4e62d81\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Board of Directors Independence<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57b6367 elementor-widget elementor-widget-text-editor\" data-id=\"57b6367\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><strong>Board Structure<\/strong>: TSC has established a director selection system, and the appointment process for all directors is open and fair, in compliance with the Company&#8217;s &#8220;Articles of Incorporation,&#8221; &#8220;Director Election Regulations,&#8221; &#8220;Corporate Governance Best Practice Principles,&#8221; &#8220;Regulations for the Establishment and Compliance of Independent Directors in Publicly Issued Companies,&#8221; and &#8220;Article 14-2 of the Securities Exchange Act.&#8221; The current composition of the board consists of 3 directors (42.86%) and 4 independent directors (57.14%), of which 2 directors hold positions as employees or executives (28.57%, not exceeding one-third of all board seats). More than half of the board members do not have spousal or second-degree relative relationships, as required by Article 26-3, paragraph 3 and paragraph 4 of the Securities Exchange Act.<\/li><li><strong>Board Independence<\/strong>: The board of directors of TSC guides the company&#8217;s strategy, supervises management, and is responsible to the company and shareholders in all aspects of corporate governance. The board operates independently and transparently, and both directors and independent directors are independent individuals who exercise their powers independently. The four independent directors also comply with relevant laws and regulations, work in conjunction with the Audit Committee, and assess the control of existing or potential risks in the company. This ensures effective implementation of internal controls, the selection and removal of auditors, and the appropriate preparation of financial statements.<\/li><\/ol><p>\u00a0<\/p><p>In addition, TSC has established a board performance evaluation system, which includes annual self-assessment by board members and self-assessment by directors.<\/p><p>The board performance evaluation covers five main aspects:<\/p><ol><li>Participation in the company&#8217;s operations<\/li><li>Quality of board decisions<\/li><li>Board composition and structure<\/li><li>Director selection and continuing education<\/li><li>Internal controls.<\/li><\/ol><p>Director self-assessment includes six main aspects:<\/p><ol><li>Understanding of the company&#8217;s goals and missions<\/li><li>Awareness of director responsibilities<\/li><li>Participation in the company&#8217;s operations<\/li><li>Management of internal relationships and communication<\/li><li>Director&#8217;s expertise and continuing education<\/li><li>Internal controls<\/li><\/ol><p>\u00a0<\/p><p>Furthermore, to provide the investment community with a comprehensive understanding of the operation of our board of directors, relevant information is disclosed in our company&#8217;s annual report, official website, and the Taiwan Stock Exchange&#8217;s public information observation platform, including:<\/p><ol><li>Attendance of board members at meetings.<\/li><li>Board meeting agendas and resolutions.<\/li><li>Ongoing education for board members.<\/li><li>Changes in the shareholding of board members (ownership percentage, share transfers, and the establishment of security interests, etc.). Please refer to the Taiwan Stock Exchange&#8217;s public information observation platform for details.<\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5043\" class=\"jet-tabs__content \" data-tab=\"3\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"7162\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"7162\" class=\"elementor elementor-7162\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-90362a9 e-flex e-con-boxed e-con e-child\" data-id=\"90362a9\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1550b31 e-flex e-con-boxed e-con e-child\" data-id=\"1550b31\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bab62c7 elementor-widget elementor-widget-heading\" data-id=\"bab62c7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc1f00a elementor-widget elementor-widget-text-editor\" data-id=\"fc1f00a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Only data from the past five years is disclosed.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2820a65 wk-box tab-style tab-scroll e-flex e-con-boxed e-con e-child\" data-id=\"2820a65\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee6256b elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"ee6256b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5fd9f7 elementor-widget elementor-widget-jet-tabs\" data-id=\"a5fd9f7\" data-element_type=\"widget\" data-settings=\"{&quot;tabs_position&quot;:&quot;top&quot;,&quot;no_active_tabs&quot;:&quot;false&quot;}\" data-widget_type=\"jet-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-tabs jet-tabs-position-top jet-tabs-move-up-effect \" data-settings=\"{&quot;activeIndex&quot;:0,&quot;event&quot;:&quot;click&quot;,&quot;autoSwitch&quot;:false,&quot;autoSwitchDelay&quot;:3000,&quot;ajaxTemplate&quot;:false,&quot;tabsPosition&quot;:&quot;top&quot;,&quot;switchScrolling&quot;:false,&quot;switchScrollingOffset&quot;:0}\" role=\"tablist\">\n\t\t\t<div class=\"jet-tabs__control-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-control-1741\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor active-tab\" data-tab=\"1\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1741\" aria-expanded=\"true\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">2023<\/div><\/div><\/div><div id=\"jet-tabs-control-1742\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"2\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1742\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">2022<\/div><\/div><\/div><div id=\"jet-tabs-control-1743\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"3\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1743\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">2021<\/div><\/div><\/div><div id=\"jet-tabs-control-1744\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"4\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1744\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">2020<\/div><\/div><\/div><div id=\"jet-tabs-control-1745\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"5\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-1745\" aria-expanded=\"false\" data-template-id=\"false\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">2019<\/div><\/div><\/div>\t\t\t<\/div>\n\t\t\t<div class=\"jet-tabs__content-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-content-1741\" class=\"jet-tabs__content active-content\" data-tab=\"1\" role=\"tabpanel\" aria-hidden=\"false\" data-template-id=\"false\"><p>\n<table id=\"tablepress-22\" class=\"tablepress tablepress-id-22 table-style table-scroll year-table left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Meeting Term<\/td><td class=\"column-2\">Date<\/td><td class=\"column-3\">Important Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Term 15th No. 12 Board Meeting Minute<\/td><td class=\"column-2\">Mar 15, 2023<\/td><td class=\"column-3\">1. Approved the review of the new manager&#8217;s remuneration by the Company&#8217;s Compensation Committee.<br \/>\n2. Approved the review of the actual payment of salaries and bonuses to directors and managers of the Company for 2022.<br \/>\n3. Approved the proposal of the Company&#8217;s subsidiaries to repatriate their earnings.<br \/>\n4. Approved the review of the remuneration to directors and employees for the year 2022.<br \/>\n5. Approved the preparation of the Company&#8217;s individual financial report and consolidated financial report for the year 2022.<br \/>\n6. Approved the Company has changed its certified public accountants since the first quarter of fiscal year 2023. <br \/>\n7. In accordance with Article 29 of the Code of Corporate Governance Practices for Listed Companies, the Company has stipulated that listed companies should periodically (at least once a year) evaluate the independence and suitability of the appointed accountants with reference to the Audit Quality Indicators (AQIs). The Company&#8217;s Finance Department conducted a review of the suitability and independence of the certified public accountants and did not find any cases of incompetence or violation of independence on the part of the Company&#8217;s certified public accountants and their related personnel.<br \/>\n8. Approved the Company&#8217;s proposal to establish a general principle for the Company&#8217;s pre-approval of non-confidence service policy in accordance with the &#8220;Revised Code of the International Ethics Standards Board for Accountants (IESBA)&#8221;.<br \/>\n9. Approved the appropriation of the Company&#8217;s 2022 fiscal year earnings at NT$4.0 per share based on the shares held in the shareholders&#8217; register as of the date of distribution of the cash dividend, and proposed to distribute shareholders&#8217; dividends of NT$1,053,941, 944, all in cash. NT$1,053,941,944 to be distributed as shareholders&#8217; dividends, all of which will be paid in cash.<br \/>\n10. Approved the amendment of certain provisions of the Company&#8217;s Articles of Incorporation.<br \/>\n11. Approved to issue the &#8220;Statement of Internal Control System&#8221; for 2022.<br \/>\n12. Approved the renewal of directors&#8217; and managers&#8217; liability insurance.<br \/>\n13. Approved the proposal of the Company&#8217;s 2019 annual private placement of common stock to submit a report to the competent authority for reissuing the public offering and applying for listing on the Taiwan Stock Exchange. <br \/>\n14. Approved the proposal of the 2023 Annual General Meeting of Shareholders of the Company to hold a physical shareholders&#8217; meeting at I-lan site on June 19, 9AM.<br \/>\n15. Approved the proposed period for accepting shareholders&#8217; proposals for the 2023 Annual General Shareholders&#8217; Meeting to be from April 07, 2012 to April 17, 2012 in accordance with Article 172-1 of the Company Act.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-22 from cache --><\/p><\/div><div id=\"jet-tabs-content-1742\" class=\"jet-tabs__content \" data-tab=\"2\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><p>\n<table id=\"tablepress-60\" class=\"tablepress tablepress-id-60 table-style table-scroll year-table left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Term<\/td><td class=\"column-2\">Date<\/td><td class=\"column-3\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Term 15th No.5 Board Meeting Minute<\/td><td class=\"column-2\">Jan 10, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Term 15th No.6 Board Meeting Minute<\/td><td class=\"column-2\">Mar 28, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Term 15th No.7 Board Meeting Minute<\/td><td class=\"column-2\">May 11, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Term 15th No.8 Board Meeting Minute<\/td><td class=\"column-2\">Jun 21, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Term 15th No.9 Board Meeting Minute<\/td><td class=\"column-2\">Aug 10, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Term 15th No.10 Board Meeting Minute<\/td><td class=\"column-2\">Nov 09, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Term 15th No. 11 Board Meeting Minute<\/td><td class=\"column-2\">Dec 28, 2022<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a111\u5e74\u5831_2022\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-60 from cache --><\/p><\/div><div id=\"jet-tabs-content-1743\" class=\"jet-tabs__content \" data-tab=\"3\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><p>\n<table id=\"tablepress-145\" class=\"tablepress tablepress-id-145 table-style table-scroll year-table left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Term<\/td><td class=\"column-2\">Date<\/td><td class=\"column-3\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Term 14th No.19 Board Meeting Minute<\/td><td class=\"column-2\">Mar 26, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Term 14th No.20 Board Meeting Minute<\/td><td class=\"column-2\">Mar 11, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Term 14th No.21 Board Meeting Minute<\/td><td class=\"column-2\">Jun 24, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Term 15th No.1 Board Meeting Minute<\/td><td class=\"column-2\">Jul 26, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Term 15th No.2 Board Meeting Minute<\/td><td class=\"column-2\">Aug 10, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Term 15th No.3 Board Meeting Minute<\/td><td class=\"column-2\">Nov 10, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Term 15th No.4 Board Meeting Minute<\/td><td class=\"column-2\">Dec 28, 2021<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a110\u5e74\u5831_2021\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-145 from cache --><\/p><\/div><div id=\"jet-tabs-content-1744\" class=\"jet-tabs__content \" data-tab=\"4\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><p>\n<table id=\"tablepress-146\" class=\"tablepress tablepress-id-146 table-style table-scroll year-table left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Term<\/td><td class=\"column-2\">Date<\/td><td class=\"column-3\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Term 14th No.13 Board Meeting Minute<\/td><td class=\"column-2\">Mar 26, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Term 14th No.14 Board Meeting Minute<\/td><td class=\"column-2\">May 12, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Term 14th No.15 Board Meeting Minute<\/td><td class=\"column-2\">Jun 16, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Term 14th No.16 Board Meeting Minute<\/td><td class=\"column-2\">Aug 11, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Term 14th No.17 Board Meeting Minute<\/td><td class=\"column-2\">Nov 11, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Term 14th No.18 Board Meeting Minute<\/td><td class=\"column-2\">Dec 29, 2020<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a109\u5e74\u5831_2020\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-146 from cache --><\/p><\/div><div id=\"jet-tabs-content-1745\" class=\"jet-tabs__content \" data-tab=\"5\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"false\"><p>\n<table id=\"tablepress-147\" class=\"tablepress tablepress-id-147 table-style table-scroll year-table left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Term<\/td><td class=\"column-2\">Date<\/td><td class=\"column-3\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Term 14th No.6 Board Meeting Minute<\/td><td class=\"column-2\">Mar 25, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Term 14th No.7 Board Meeting Minute<\/td><td class=\"column-2\">May 10, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Term 14th No.8 Board Meeting Minute<\/td><td class=\"column-2\">Jun 14, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Term 14th No.9 Board Meeting Minute<\/td><td class=\"column-2\">Aug 12, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">Term 14th No.10 Board Meeting Minute<\/td><td class=\"column-2\">Oct 30, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Term 14th No.11 Board Meeting Minute<\/td><td class=\"column-2\">Nov 08, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Term 14th No.12 Board Meeting Minute<\/td><td class=\"column-2\">Dec 27, 2019<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2024\/01\/\u53f0\u534a108\u5e74\u5831_2019\u8463\u4e8b\u6703\u91cd\u5927\u6c7a\u8b70.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-147 from cache --><\/p><\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5044\" class=\"jet-tabs__content \" data-tab=\"4\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"7163\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"7163\" class=\"elementor elementor-7163\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-78d0461 e-flex e-con-boxed e-con e-parent\" data-id=\"78d0461\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-940ceda e-flex e-con-boxed e-con e-parent\" data-id=\"940ceda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4790c9 elementor-widget elementor-widget-heading\" data-id=\"a4790c9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Downloads<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e25b3 investor-table download-table elementor-widget elementor-widget-shortcode\" data-id=\"07e25b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-23\" class=\"tablepress tablepress-id-23 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Title<\/td><td class=\"column-3\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Jun 03, 2022<\/td><td class=\"column-2\">The Diversity Policy and Implementation of the Borad of Directors' Composition<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/09\/\u8463\u4e8b\u6703\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56\u3001\u76ee\u6a19\u53ca\u9054\u6210\u60c5\u5f62_2022.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Nov 09, 2022<\/td><td class=\"column-2\">Meeting Rules of Board of Directors<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/09\/\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u7bc4_2022.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Jul 26, 2021<\/td><td class=\"column-2\">Election Procedures of Director<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/09\/\u8463\u4e8b\u9078\u8209\u8fa6\u6cd5_20210726.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Dec 29, 2020<\/td><td class=\"column-2\">Board Performance Evaluation Rule<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/09\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u8fa6\u6cd5_20201229.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-23 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor Relations Home Main Menu Corporate Governance Board of Directors Committees Major Company System &#038; Operation Internal Auditing Financial Results Operating Revenue Financial Reports Annual Report Investor Presentations Investor Presentations Shareholder Information Shareholders Meetings Stock Quotes and Dividend TSC Material Information Contact Information Investor Relations Composition and Operation of the Board of DirectorsDiversified Composition of &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/www.taiwansemi.com\/en\/investor-relations\/board-of-directors\/\"> <span class=\"screen-reader-text\">Board of Directors<\/span> Read More 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