TSMC Board of Directors Meeting Resolutions. Dr. Liu is currently the Chairman of Taiwan Semiconductor Industry Association. The Board of Directors also approved the nomination of Mr. Yancey Hai as a candidate for independent director, and approved the appointment of Mr. Hai as a member of the TSMC Compensation Committee, effective February 11, 2020. Yancey Hai was elected as independent director at TSMCâs 2020 Annual Shareholdersâ Meeting on June 9. Michael R. Splinter served as Chief Executive Officer of Applied Materials from 2003 to 2012 and as Chairman of the Board of Directors since 2009 and retired in June 2015. As required by Article 165 of Taiwan’s Company Law, the shareholders' register shall be closed for five days prior to the record date (September 19 through September 23, 2020) for registration transfer, and the dividend will be paid on October 15, 2020. Dr. C.C. The record date for TSMC ADSs entitled to participate in this cash dividend distribution will be September 18, 2020. Any shareholder qualified to so nominate may submit to the Company the name(s) of the director nominee(s), and shall send, during the nomination time period from April 6 to April 15, 2020, the name, academic background and experience of the nominee(s), and other relevant documents signed and provided by each nominee to TSMC via registered post sent to the following address: No. Wei was our President and Co-Chief Executive Officer from November 2013 to June 2018.
No nomination requests were received from any qualified shareholder.The fourth duty of the Board of Directors is to provide guidance to the management team of the Company. Prior to joining us in 1993, from 1987 to 1993, Dr. Liu was with AT&T Bell Laboratory, Holmdel, NJ, as a research manager for the High Speed Electronics Research Laboratory, working on optical fiber communication systems. Prior to that, he was our Executive Vice President and Co-Chief Operating Officer from March 2012 to November 2013, Senior Vice President of Operations from 2009 to 2012, Senior Vice President of Advanced Technology Business from 2008 to 2009. He formerly served as the President of VIS from 1996 to 1998 and our President from May 1998 to August 2001. Wei, TSMC's Board of Directors takes a serious and forthright approach to its duties and is a dedicated, competent and independent Board. Approved capital appropriations of approximately US$5,704.0 million (approximately NT$168.3 billion) for purposes including: 1) Fab construction, and installation of fab facility systems; 2) Installation and upgrade of advanced technology capacity; 3) Installation of specialty technology capacity; 4) Third quarter 2020 R&D capital investments and sustaining capital expenditures.5. TSMC's management has maintained a healthy and functional communication with the Board of Directors, has been devoted in executing guidance of the Board, and is dedicated in running the business operations, all to achieve the best interests for TSMC shareholders.Dr.
8, Li-Hsin Road 6, Hsin-Chu Science Park, Hsin-Chu, Taiwan, R.O.C.The third duty of the Board of Directors is to resolve important, concrete matters, such as capital appropriations, investment activities, dividends, etc.Mr. She was the founder and Executive Director of Taipei Story House from 2003 to 2015. Mr. Splinter currently serves as Chairman of NASDAQ, Inc. in U.S. and a director of Pica8, Inc. in U.S. (a nonpublic company), Gogoro Inc. in Cayman Islands (a nonpublic company) and Tigo Energy, Inc. in U.S. (a nonpublic company). Currently, Ms. Chen is the Founder and Executive Director of the Museum207 located in Taipei. He also served as a director of L.M. Ms. Chen is licensed to practice law in England, Singapore and California. Before joining us in 1998, he was Senior Vice President of Technology at Chartered Semiconductor Manufacturing Ltd. in Singapore and Senior Manager for Logic and SRAM technology development at STMicroelectronics N.V. in Texas. He also serves as the Chairman of StanShih Foundation and Council member of Asian Corporate Governance Associate (ACGA). He holds a Ph.D. in electrical engineering and computer science from University of California, Berkeley.Mr. We deeply rely on them for their diverse knowledge, personal perspectives, and solid business judgment.
"Company Law".Sir Peter L. Bonfield was the Chief Executive Officer and Chairman of the Executive Committee of British Telecommunications from January 1996 to January 2002, and the Vice President of the British Quality Foundation from its creation in 1993 until 2012. He is a fellow of The Royal Academy of Engineering and the Chair of Council and Senior Pro-Chancellor at Loughborough University in UK.
There will be an election for one additional Independent Director at the 2020 Annual Shareholdersâ Meeting. Quarterly, TSMC's management reports to the Board on a variety of subjects. TSMC's board of directors has approved a budget of about US$5.7 billion for new fab facility constructions, and advanced-node manufacturing capacity …