Taiwan Semiconductor Manufacturing Company Limited announced changes to Compensation and People Development Committee. Name of the previous position holder: Mr. Michael R. Splinter, Sir Peter L. Bonfield, Ms. Kok-Choo Chen, Mr. Moshe N. Gavrielov, Mr. Yancey Hai, Mr. L. Rafael Reif. Resume of the previous position holder: Independent Director: Kok-Choo Chen- Independent Director, TSMC Independent Director: Yancey Hai- Independent Director, TSMC Independent Director: L. Rafael Reif - Independent Director, TSMC Name of the new position holder: Mr. Michael R. Splinter, Sir Peter L. Bonfield, Mr. Moshe N. Gavrielov, Ms. Ursula M. Burns.
Resume of the new position holder: Independent Director: Michael R. Splinter, Independent Director, TSMC, Lead Independent Director, NASDAQ Inc., Independent Director and Compensation Committee Chair, Gogoro Inc., Cayman Islands, Independent Director, Compensation Committee Chair, and Nominating and Corporate Governance Committee Member, Tigo Energy Inc., U.S., Independent Director, Kioxia Holdings Corp., Japan (a non-public company), General Partner, WISC Partners LP, U.S., General Partner, MRS Business and Technology Advisors, U.S. (a non-public company), Chair of Industrial Advisory Committee, National Institute of Standards and Technology, Department of Commerce, U.S. Independent Director: Sir Peter L. Bonfield, Independent Director, TSMC, Non-Executive Director, Imagination Technologies Group Ltd., UK (a non-public company), Non-Executive Director, Darktrace Plc, UK. Independent Director: Moshe N. Gavrielov, Independent Director, TSMC, Chairman, SiMa Technologies Inc., U.S. (a non-public company), Chairman, Foretellix Ltd., Israel (a non-public company), Independent Director, NXP Semiconductors N.V., the Netherlands. Independent Director: Ursula M. Burns, Non-Executive Chairwoman, Teneo Holdings LLC, U.S. (a non-public company), Independent Non-Executive Director, IHS Holding Ltd., Cayman Islands, Director, Uber Technologies Inc., U.S., Director, Endeavor Group Holdings Inc., U.S., Founding Partner, Integrum Holdings LP, U.S., Vice Chair, Advisory Council on Supply Chain Competitiveness (ACSCC), U.S. Department of Commerce, Trustee, Ford Foundation, Trustee, Massachusetts Institute of Technology (MIT) Corp., Trustee, Metropolitan Museum of Art, Trustee, Mayo Clinic, Member, G7 Gender Equality Advisory Council.
Reason for the change: Term expired. Effective date of the new member: June 4, 2024. Original term is from July 26, 2021 to July 25, 2024.