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

Taiwan Semiconductor | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

台积电 | 6-K：外国发行人报告
SEC announcement ·  04/12 06:07
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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.
台湾半导体制造股份有限公司（TSMC）公布了十名董事会候选人名单，其中包括三名现任董事、四名现任独立董事和三名新的独立董事候选人。该公告于2024年4月12日发布，这些候选人的选举定于2024年6月4日在台积电的年度股东大会上举行。现任参选连任的董事是魏志成博士、曾国强博士和孔明新博士。现任独立董事包括彼得·莱希·邦菲尔德爵士、迈克尔·斯普林特先生、摩西·加夫列洛夫先生和拉斐尔·里夫博士。独立董事的新候选人是厄休拉·伯恩斯女士、林恩·埃尔森汉斯女士和林川博士。台积电董事长马克·刘博士赞扬了董事会的多元化和专业经验，并对公司在新董事会中继续取得成功表示信心。该公告还指出，董事长刘铭博士、陈国珠女士和海燕西先生已从董事会退休。首席执行官 C.C. Wei 博士感谢董事会对公司增长战略和公司治理的贡献，尤其是在最近的行业挑战期间。
台湾半导体制造股份有限公司（TSMC）公布了十名董事会候选人名单，其中包括三名现任董事、四名现任独立董事和三名新的独立董事候选人。该公告于2024年4月12日发布，这些候选人的选举定于2024年6月4日在台积电的年度股东大会上举行。现任参选连任的董事是魏志成博士、曾国强博士和孔明新博士。现任独立董事包括彼得·莱希·邦菲尔德爵士、迈克尔·斯普林特先生、摩西·加夫列洛夫先生和拉斐尔·里夫博士。独立董事的新候选人是厄休拉·伯恩斯女士、林恩·埃尔森汉斯女士和林川博士。台积电董事长马克·刘博士赞扬了董事会的多元化和专业经验，并对公司在新董事会中继续取得成功表示信心。该公告还指出，董事长刘铭博士、陈国珠女士和海燕西先生已从董事会退休。首席执行官 C.C. Wei 博士感谢董事会对公司增长战略和公司治理的贡献，尤其是在最近的行业挑战期间。
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