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Title
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Name
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Education & Experience
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Director
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Mark Liu
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- Bachelor’s Degree in Electrical Engineering, National Taiwan University
- Master’s Degree and Ph.D. in Electrical Engineering & Computer Science, University of California, Berkeley, U.S.
- Former President, Worldwide Semiconductor Manufacturing Corp.
- Former Senior Vice President, Advanced Technology Business, TSMC
- Former Senior Vice President, Operations, TSMC
- Former Executive Vice President and Co-Chief Operating Officer, TSMC
- Former President and Co-CEO, TSMC
- Chairman, TSMC
- Chairman, Taiwan Semiconductor Industry Association (TSIA)
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Director
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C.C. Wei
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- Bachelor’s and Master’s Degrees in Electrical Engineering, National Chiao Tung University
- Ph.D. in Electrical Engineering, Yale University, U.S.
- Former Senior Vice President, Chartered Semiconductor Manufacturing Ltd., Singapore
- Former Senior Vice President, Mainstream Technology Business, TSMC
- Former Senior Vice President, Business Development, TSMC
- Former Executive Vice President and Co-Chief Operating Officer, TSMC
- Former President and Co-CEO, TSMC
- CEO, TSMC
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Director
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F.C. Tseng
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- Bachelor’s Degree in Electrical Engineering, National Chengkung University
- Master’s Degree in Electrical Engineering, National Chiao Tung University
- Ph.D. in Electrical Engineering, National Chengkung University
- Former President, TSMC
- Former Deputy CEO, TSMC
- Former Vice Chairman, TSMC
- Chairman, Global Unichip Corp.
- Vice Chairman, Vanguard International Semiconductor Corp.
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Director
National Development Fund, Executive Yuan, Representative
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Ming-Hsin Kung
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- Bachelor’s Degree in Statistics, Fu Jen Catholic University
- Master’s Degree in Economics, National Taiwan University
- Ph.D. in Economics, National Chung Hsing University
- Former Deputy Minister, Ministry of Economic Affairs
- Former Vice President, Taiwan Institute of Economic Research
- Minister without Portfolio, Executive Yuan & concurrently Minister, National Development Council, R.O.C.
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Independent Director
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Sir Peter Leahy Bonfield
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- Bachelor’s Degree in Engineering, Loughborough University
- Former CEO and Chairman of the Executive Committee, British Telecommunications Plc
- Former Vice President, the British Quality Foundation
- Chairman of NXP Semiconductors N.V., The Netherlands
- Non-Executive Director, Imagination Technologies Group Ltd., UK (a non-public company)
- Non-Executive Director, Darktrace Plc, UK
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Independent Director
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Kok-Choo Chen
|
- Inns of Court School of Law, England
- Barrister-at-law, England
- Advocate & Solicitor, Singapore
- Attorney-at-law, California, U.S.
- Former Associate Professor, Soochow University
- Former Chair Professor, National Tsing Hua University
- Former Professor, Chengchi University
- Former Senior Vice President & General Counsel, TSMC
- Former Chairman, National Performing Arts Center
- Founder and Executive Director, Museum207
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Independent Director
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Michael R. Splinter
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- Master’s Degree in Electrical Engineering, University of Wisconsin Madison
- Former CEO, Applied Materials, Inc., U.S.
- Former Chairman, Applied Materials, Inc., U.S.
- Chairman of the Board, NASDAQ, Inc., U.S.
- Director of Pica8, Inc., U.S. (a non-public company)
- Director of Gogoro Inc., Cayman Islands (a non-public company)
- Director of Tigo Energy, Inc., U.S. (a non-public company)
- Director of Kioxia Holdings Corp., Japan (a non-public company)
- Chairman of the Board, US-Taiwan Business Council
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Independent Director
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Moshe N. Gavrielov
|
- Bachelor’s Degree in Electrical Engineering, Technion-Israel Institute of Technology
- Master’s Degree in Computer Science, Technion-Israel Institute of Technology
- Former President and CEO, Xilinx, Inc., U.S.
- Former Director, Xilinx, Inc., U.S.
- Executive Chairman, Wind River Systems, Inc., U.S. (a non-public company)
- Independent Director, SiMa Technologies, Inc., U.S. (a non-public company)
- Director, Foretellix, Ltd., Israel (a non-public company)
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Independent Director
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Yancey Hai
|
- Master’s Degree in International Business Management, University of Texas at Dallas
- Former Country Manager, GE Capital Taiwan
- Former Vice Chairman and CEO, Delta Electronics, Inc.
- Chairman, Delta Electronics, Inc.
- Independent Director, USI Corp.
- Director, CTCI Corp.
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Independent Director
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L. Rafael Reif
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- Ingeniero Eléctrico Degree, Universidad de Carabobo, Valencia, Venezuela
- Master’s Degree and Ph.D. in Electrical Engineering, Stanford University
- Fellow of the Institute of Electrical and Electronics Engineers (IEEE)
- Member of the American Academy of Arts and Sciences, the National Academy of Engineering and the Chinese Academy of Engineering
- Fellow of the National Academy of Inventors
- Former Fariborz Maseeh Professor of Emerging Technology, Massachusetts Institute of Technology (MIT)
- Former Director of Microsystems Technology Laboratories, MIT
- Former Head of the Department of Electrical Engineering and Computer Science (EECS), MIT
- President, MIT
- Co-Chair of Growth Technical Advisory Board, Applied Materials, Inc., U.S.
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