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Taiwan Semiconductor | 6-K: Announces Candidates for Board of Directors

SEC announcement ·  Apr 12 18:07
Summary by Futu AI
Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) has announced a slate of ten candidates for its Board of Directors, which includes three current Directors, four current Independent Directors, and three new candidates for Independent Directors. The announcement was made on April 12, 2024, with the election of these candidates set to take place at TSMC's Annual General Meeting on June 4, 2024. The current Directors standing for re-election are Dr. C.C. Wei, Dr. F.C. Tseng, and Dr. Ming-Hsin Kung. The current Independent Directors include Sir Peter Leahy Bonfield, Mr. Michael R. Splinter, Mr. Moshe N. Gavrielov, and Dr. L. Rafael Reif. The new candidates for Independent Directors are Ms. Ursula M. Burns, Ms. Lynn L. Elsenhans, and Dr. Chuan Lin...Show More
Taiwan Semiconductor Manufacturing Company Ltd. (TSMC) has announced a slate of ten candidates for its Board of Directors, which includes three current Directors, four current Independent Directors, and three new candidates for Independent Directors. The announcement was made on April 12, 2024, with the election of these candidates set to take place at TSMC's Annual General Meeting on June 4, 2024. The current Directors standing for re-election are Dr. C.C. Wei, Dr. F.C. Tseng, and Dr. Ming-Hsin Kung. The current Independent Directors include Sir Peter Leahy Bonfield, Mr. Michael R. Splinter, Mr. Moshe N. Gavrielov, and Dr. L. Rafael Reif. The new candidates for Independent Directors are Ms. Ursula M. Burns, Ms. Lynn L. Elsenhans, and Dr. Chuan Lin. TSMC's Chairman, Dr. Mark Liu, praised the Board's diversity and professional experience, and expressed confidence in the company's continued success with the new Board. The announcement also noted the retirement of Chairman Dr. Mark Liu, Ms. Kok-Choo Chen, and Mr. Yancey Hai from the Board. CEO Dr. C.C. Wei acknowledged the Board's contributions to the company's growth strategy and corporate governance, especially during recent industry challenges.

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