Report of Foreign Issuer (6-k)
April 24 2015 - 06:12AM
Edgar (US Regulatory)
1934 Act Registration No. 1-14700
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2015
Taiwan
Semiconductor Manufacturing Company Ltd.
(Translation of Registrants Name Into English)
No. 8, Li-Hsin Rd. 6,
Hsinchu Science Park,
Taiwan
(Address of
Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form
20-F x Form 40-F ¨
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes ¨ No
x
(If Yes is marked, indicated below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82: .)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Taiwan Semiconductor Manufacturing Company Ltd. |
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Date: April 24, 2015 |
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By |
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/s/ Lora Ho |
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Lora Ho |
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Senior Vice President & Chief Financial Officer |
TSMC Announces Candidates for Board of Directors
Hsinchu, Taiwan, R.O.C., April 24, 2015 TSMC held a special meeting of the Board of Directors today and approved eight candidates for Board
of Directors, including three current Directors Mr. Morris Chang, Mr. F.C. Tseng, Mr. Johnsee Lee, and four current Independent Directors Sir Peter Leahy Bonfield, Mr. Stan Shih, Mr. Thomas J. Engibous and
Ms. Kok-Choo Chen, as well as a candidate for Independent Director Mr. Michael R. Splinter. These eight candidates for Board of Director will stand for election at TSMCs Annual General Meeting on June 9, 2015.
Meanwhile, TSMC is grateful to Dr. Gregory C. Chows contributions to the Board since joining us as an independent director in June 2011.
Attachment: TSMC Board of Director Candidates
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Title |
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Name |
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Education & Experience |
Director |
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Morris Chang |
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Bachelor and Master Degree in Mechanical
Engineering, MIT
Ph.D. in Electrical Engineering, Stanford University
Former Group Vice President, Texas Instruments Inc.
Former President & COO, General Instrument Corporation
Former Chairman, Industrial Technology Research Institute
Former CEO, TSMC
Chairman, TSMC |
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Director |
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F.C. Tseng |
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Bachelor Degree in Electrical Engineering,
National Chengkung University
Master Degree in Electrical Engineering, National Chiao Tung
University
Ph.D. in Electrical Engineering, National Chengkung University
Former President and Deputy CEO, TSMC
Vice Chairman, TSMC
Chairman, Global Unichip
Corp. |
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Director National Development Fund, Executive
Yuan, Representative |
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Johnsee Lee |
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Ph.D. in Chemical Engineering, Illinois Institute
of Technology
MBA, University of Chicago
Former President, Industrial Technology Research Institute
Former Chairman, Development Center for Biotechnology
Managing Director, Development Center for Biotechnology |
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Independent Director |
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Sir Peter Leahy Bonfield |
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Bachelor 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 |
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Independent Director |
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Stan Shih |
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Master of Science in Electronic Engineering,
National Chiao Tung University
Former Chairman and Chief Executive Officer, Acer Group
Co-Founder, Chairman Emeritus, Acer Group
Group Chairman, iD SoftCapital |
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Independent Director |
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Thomas J. Engibous |
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Master of Science in Electronic Engineering,
Purdue University, USA
Former Chairman, President and CEO, Texas Instruments
Chairman, J. C. Penney Company Inc. |
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Independent Director |
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Kok-Choo Chen |
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Inns of Court School of Law, England
Barrister-at-law, England
Advocate & Solicitor, Singapore
Attorney-at-law, California, U.S.
Former Professor, Soochow University and Chengchi University
Former Senior Vice-President & General Counsel, TSMC
Chairman, National Performing Arts Center
Advisor, Executive Yuan,
R.O.C. |
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Independent Director |
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Michael R. Splinter |
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Master Degree in Electrical Engineering,
University of Wisconsin Madison
Former CEO, Applied Materials, Inc.
Chairman, Applied Materials, Inc. |
# # #
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TSMC Spokesperson: |
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TSMC Acting Spokesperson: |
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Lora Ho |
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Elizabeth Sun |
TSMC Senior VP & CFO |
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Director |
Tel: 886-3-505-4602 |
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TSMC Corporate Communication Division |
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Tel: 886-3-568-2085 |
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Mobile: 886-988-937999 |
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E-Mail: elizabeth_sun@tsmc.com |
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