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台积电

NYSE:TSM 延时15分钟
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董事会

Peter Leahy Bonfield
Peter Leahy Bonfield currently works at Truchas Associates Ltd., as Chairman, Taiwan Semiconductor Manufacturing Co., Ltd., as Independent Director from 2002, The EastWest Institute, as Director, Imagination Technologies Ltd., as Non-Executive Director, United Kingdom Ministry of Justice, as Director, Darktrace Ltd., as Non-Executive Director from 2021, Darktrace Plc, as Independent Non-Executive Director from 2021, Imagination Technologies Group Ltd., as Director from 2020, and Loughborough University, as Council Member. Sir Bonfield also formerly worked at British Telecommunications Plc, as Chief Executive Officer from 1996 to 2002, ICL Plc, as Chairman, Chief Executive Officer & MD from 1996 to 2002, STC Plc, as Deputy Chief Executive Officer, NXP BV, as Chairman-Supervisory Board, NXP Semiconductors NV, as Non-Executive Chairman from 2010 to 2023, Mentor Graphics Corp., as Independent Director from 2011 to 2017, Texas Instruments Incorporated, as Divisional Director, AstraZeneca PLC, as Senior Independent Non-Executive Director from 1995 to 2007, Telefonaktiebolaget LM Ericsson, as Independent Non-Executive Director from 2002 to 2015, Sony Group Corp., as Director from 2005 to 2014, Dubai International Capital LLC, as Non-Executive Director, GlobalLogic, Inc., as Director, Ministry of Justice, as Director, New Venture Partners LLC, as Advisor, and The British Quality Foundation, as Vice President from 1993 to 2012. Sir Bonfield received his undergraduate degree from Loughborough University.
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Fan Cheng Tseng
Fan Cheng Tseng is the founder of Taiwan Semiconductor Manufacturing Co., Ltd. (founded in 1987) and holds the title of Director. He is currently the Vice Chairman at Vanguard International Semiconductor Corp. since 1994, Chairman at Global Unichip Corp. since 2003, Chairman at TSMC (China) Co., Ltd., Chairman at TSMC Education & Culture Foundation, Independent Director at Acer, Inc. since 2011, and Director at Tai Chi Solar Energy Co. Ltd., Tsmc Solar Ltd., and TSMC Solid State Lighting Ltd. He has also held positions as Director at Allegro Manufacturing Pvt Ltd., Digimax, Inc., and National Culture & Arts Foundation. Dr. Tseng has a graduate degree from National Chiao Tung University and undergraduate and doctorate degrees from National Cheng Kung University.
Che Chia Wei
Che Chia Wei currently works at Taiwan Semiconductor Manufacturing Co., Ltd., as Chairman & Chief Executive Officer from 2024 and GlobalFoundries Singapore Pte Ltd., as Senior Vice President-Technology from 1998. Dr. Wei also formerly worked at Vanguard International Semiconductor Corp., as Director, Xintec, Inc., as Director, TSMC (China) Co., Ltd., as Director, and STMicroelectronics NV, as Senior Manager-Logic & SRAM Technology Development. Dr. Wei received his doctorate degree from Yale University and undergraduate degree from National Chiao Tung University.
Michael R. Splinter
Michael R. Splinter is the founder of WISC Partners LP, serving as General Partner since 2015. Current jobs include Vice Chairman at The Council on Competitiveness, Chairman at US-Taiwan Business Council, Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. since 2015, Director at Tigo Energy MergeCo, Inc. since 2015, Lead Director at Pica8, Inc., Director at Wellbe, Inc. since 2017, Director at Silicon Valley Leadership Group since 2012, Lead Independent Director at Nasdaq, Inc. since 2023, Director at Technology Ceo Council, Director at NASDAQ OMX Group, Inc., Director at Imprint Energy, Inc., Director at Gogoro, Inc. since 2018, Director at WISC Partners Sidecar Fund I LLC, Director at WISC Partners Sidecar Fund II LLC, Director at Lucis Technologies Holdings Ltd. since 2017, Outside Director at Kioxia Holdings Corp. since 2020, Independent Director at Tigo Energy, Inc. since 2013, Member of the National Academy of Engineering, Member of Chief Executives For Corporate Purpose, Inc., Member of The World Economic Forum USA, Inc., President of 49 Black Sands Beach Homeowners Association, Owner of Mrs Business & Technology Advisors since 2015, and General Partner at Wisc Partners LLC since 2015. Former jobs include Executive Chairman at Applied Materials, Inc. from 2013 to 2015, Sales Director, General Manager-Technology & EVP at Intel Corp. from 1984 to 2003, Director at Semiconductor Equipment & Materials International, Director at Meyer Burger Technology AG from 2017 to 2019, Director at US India CEO Forum, Director at Wisconsin Alumni Association, Director at Murfie, Inc., Manager at Rockwell International Corp. from 1974 to 1984, Trustee at Santa Clara University, and Board Member at University of Wisconsin Foundation. Education includes undergraduate, graduate, and doctorate degrees from the University of Wisconsin.
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Moshe N. Gavrielov
Moshe N. Gavrielov currently works at Wind River Systems, Inc., as Executive Chairman from 2018, Sima Technologies, Inc., as Chairman from 2021, Foretellix Ltd., as Chairman, Taiwan Semiconductor Manufacturing Co., Ltd., as Independent Director from 2019, NXP Semiconductors NV, as Independent Non-Executive Director from 2023, San Jose Institute of Contemporary Art, as Director, Wolfhound Parent, Inc., as Director, and Cadence Design Systems, Inc., as Director from 2025. Mr. Gavrielov also formerly worked at Xilinx, Inc., as President, Chief Executive Officer & Director from 2008 to 2018, Verisity Ltd., as Chief Executive Officer from 1998 to 2005, Xilinx Technology Ventures, as President & Chief Executive Officer from 2008 to 2018, Microsemi Communications, Inc., as Director, Cadence Design Systems, Inc., as EVP & General Manager-Verification Division from 2005 to 2007, LSI Corp., as Executive Vice President-Products Group, and LSI Logic Europe Plc, as Senior Vice President & General Manager. Mr. Gavrielov received his undergraduate degree and graduate degree from Technion-Israel Institute of Technology.
Ying Chun Hai
Ying Chun Hai is currently an Independent Director at USI Corp. since 2014 and a Director at CTCI Corp. since 2002. He also holds director positions at Delta International Holding Ltd., Cyntec Co., Ltd., Delta Networks, Inc., Delta Electronics International Ltd., Taipei Computer Association, Delta Electronics (Hong Kong) Ltd., Delta Electronics (Shanghai) Co., Ltd., Delta Electronics Power (Dongguan) Co. Ltd., Delta Networks, Inc. (Cayman), DAC Holding (Cayman) Ltd., Delsolar Holding (Cayman) Ltd., and Delsolar (H.K.) Ltd. In his former positions, he served as the Chief Executive Officer of Delta Electronics Foundation, Chairman of Delta Electronics, Inc. from 2012 to 2024, Director-Investor Relations at Delta Electronics (Thailand) Public Co. Ltd., Director at DelSolar Co. Ltd., Independent Director at Taiwan Semiconductor Manufacturing Co., Ltd. from 2020 to 2024, and Vice President at Citibank NA (Taipei Branch). He graduated from The University of Texas at Austin.
Leo Rafael Reif
Leo Rafael Reif currently works at Taiwan Semiconductor Manufacturing Co., Ltd., as Independent Director from 2021, Council on Foreign Relations, Inc., as Director from 2019, American Council on Education, as Director from 2017, The Broad Institute, Inc., as Director, Schlumberger NV (Netherlands), as Director from 2014, Arconic Defense, Inc., as Director, Schlumberger Ltd. (New York), as Director, Massachusetts Institute of Technology, as President from 2012, WGBH Educational Foundation, as Trustee, American Academy of Arts & Sciences, as Member, Forum Mondial de L'Economie, as Trustee from 2019, National Academy of Engineering, as Member, Carnegie Endowment for International Peace, as Trustee, The World Economic Forum USA, Inc., as Trustee, and MIT Corp. (United States), as President. Dr. Reif also formerly worked at Arconic, Inc., as Independent Director from 2015 to 2016, Schlumberger Ltd., as Independent Director from 2007 to 2021, Conservation International Foundation, as Director, Howmet Aerospace, Inc., as Independent Director from 2016 to 2017, and Arconic Corp., as Director from 2016 to 2017. Dr. Reif received his graduate degree and doctorate degree from Stanford University and undergraduate degree from Universidad de Carabobo.
Ming Hsin Kung
Ming Hsin Kung is currently a Director at Taiwan Semiconductor Manufacturing Co., Ltd., an Independent Director at Ta Chong Bank Ltd., and a Director at Taiwan Aerospace Corp., Industrial Technology Research Institute, and National Council for Community Development, Inc. Previously, Kung held positions as a Director at Mega Financial Holding Co., Ltd., an Independent Director at Ubright Optronics Corp., and an Independent Director at Taiwan Institute of Economic Research. Kung also served as an Assistant Professor at National United University. Kung received a graduate degree from National Taiwan University and a doctorate degree from National Chung Hsing University.