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Original country client name client devision Taiwan R&D HQ PD TSMC R&D Business Development, National Science Coun . UMC (United Micro Cor.)

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Page 1: Basic Crm Asia_fab

Original country client name client devisionTaiwan R&D HQ PD

TSMC

R&D

Business Development,

National Science Council

. UMC (United Micro Cor.)

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devision name fab name location

Corporate Headquarters 12A, Fab 8, (Fab 3;fab5,Fab 2) Hsinchu

TSMC R&D Center Hsinchu

Fab 14; Fab 6 Tainan

Taichung

Fab 10 China, Shanghai

SSMC (TSMC-NXP JV)

TSMC Japan Limited

TSMC's technologies

TSMC Korea Limited

Fab 8ABCDEFS HsinchuFab 12A TainanFab 12i Singapore, Singapore

12B,

Fab 15

TSMC China Company Limited, Fab 10

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UMC Beijing Beijing

UMC Group Japan Chiyoda-Ku,UMC-SG Singapore

UMC Korea Seoul

Fab1,2 HsinchuFab 3 Taoyuan City,

Fab A&fabB Taoyuan

ShanghaiBeijingTianjin

China, ShanghaiFab1,2,3 Shanghai

Fab3 and 4

MEMS Foundry Manufacturing Kagoshima

S1 Mega Fab[42], S2[42]

B1 Mega Fab[42]Fab 7[42]

S1 Mega Fab[42], S2[42]

Fab 5[28]Yokkaichi, Mie, Japan[28]

Fab No. 1[50], Fab2 Kuwana, Mie, Japan[51]

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Miyazaki wafer Miyazaki

Hwaseong

Fab1 BucheonFab 2 Eumsung

Cheongju

Icheon CheongjuChina, Wuxi

Fab1 Kedah, Kulim

Taichung, TaiwanHiroshima, Japan

Singapore, Singapore

Singapore, Singapore

China, DalianChengdu Chengdu

Japan, Tonami,Uozo,Arai

SSMC Singapore, Singapore

Kuching Malaysia, Kuching

Malaysia, Kulim

Line-16[55]

F-5[44]

M7[49]M8[49], M9HC1[49]

Fab 16 (Formerly Rexchip, Taichung)[19]Fab 15 (Hiroshima)[18]

Fab 13 [15],Fab 10 [16],Fab 7 (Formerly TECH Semiconductor, Singapore)[17],

Fab 2[24]Fab 3/5[25]Fab 3E[26]Fab 6[27]Fab 7[22]

Fab 68[1][8]

Fab 5 [57], fab6,fab7

Kulim[60], Kulim2

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adress contact

Michael lee

4000 Wen Xiang Road, Songjiang, Shanghai, China

70 Pasir Ris Drive 1,Singapore 519527

Dr. Peter Chen

Po-Wen Yen

Kungming Liu

Kenny Chien /

8, Li-Hsin Rd. 6, Hsinchu Science Park, Hsinchu 300-78, Taiwan, R.O.C; (9, Creation Rd. 1;121, Park Ave. 3)

168, Park Ave. II, Hsinchu Science Park,Hsinchu 300-75, Taiwan, R.O.C.

1-1, Nan-Ke North Rd., Tainan Science Park,Tainan 741-44, Taiwan, R.O.C.

1, Keya Rd. 6., Cental Taiwan Science Park, Taichung 428-82, Taiwan, R.O.C.

Sajiv Dalal, Lora Ho Elizabeth Sun

4000 Wen Xiang Road, SongJiang, Shanghai, China

5F, AnnJay Tower, 208, Teheran-ro, Gangnam-gu Seoul 135920, Korea

Stan Hung Jann-Hwa Shyu Wen-Yang Chen Bowen Huang

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15F Akihabara Centerplace Bldg.,1 Kanda Aioi-ChoNo. 3, Pasir Ris Drive 12,

168,Chang-Rong RD.,14 Neighborh

Room #512,5/F, South Block,Raycom InfoTech Park, No.2 Kexueyuan South Road,Zhongguancun,Haidian District

1117, Hanshin Intervally 24, 322, Teheran-ro, Gangnam-gu,

123, Park Ave-3rd, Science-Based Industrial Park, (9, Li-Shin Rd., )  Kuo, Chien Yu 

Derek Cheng 

Jay Tsai Jay Hwang Ken Chen D.L Tseng

No.69, Keji 7th Road,(No.358, Hwaya 2nd Road) Hwaya Technology Park, Kuei Shan District

Maya Chai Jeff Yeh Jim Tsai Jim Tsai Jeff Yeh

Kuwana, Mie, Japan[51]

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Japan, Tonami,Uozo,Arai

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Job name mail phone

+886-3-5636688

+886-3-5636688

+886-6-5056688

+886-4-27026688

+86-21-57768000

+82-2-20511688

Ceo and director +88635782258

65 6213 0018

[email protected] 886 (2) 2658 9168Customer Relations

Supplier Relations/Project Manager 886(3) 5782258 #33710

Senior Vice President & CFO Corporate Communications [email protected]; [email protected]; [email protected]; [email protected]

+81-45-6820672; +886-3-5054602 +886-3-5682085

[email protected]

Chairman and Director Senior Nice president Chief Operating Officer UMC Acting Spokesperson

[email protected] 886(3) 5782258 #31263  [email protected]

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15F Akihabara Centerplace Bldg.,1 Kanda Aioi-Cho +81-3-5294-2701+65-6213-18

+82-2-2183-1790

HR CONTACTS [email protected] TEL: 886-3-5770355 EXT: 1310HR CONTACTS

+86-10-59822250 86-18913138053

[email protected]

[email protected]  886-3-3116111 EXT: 1310

Procurement Sales Sales Vice president [email protected] [email protected] [email protected] [email protected]

886-3-5770355 EXT:3808 886-3-5770355 EXT:2004 886-3-5770355

Japan & Korea(sale manager) China(sale manager) China Taiwan Rest of Asia Pacific

[email protected] [email protected] [email protected] [email protected]

886-3-397-5999*1256 886-3-397-5999*1535 886-3-397-5999-1647 886-3-397-5999-1647

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remarks (tech type etc - free field)

≈Ω

886 (2) 2658 9168886(3) 5782258 #31263 

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+81-3-5294-2701

+82-2-2183-1790

TEL: 886-3-5770355 EXT: 1310886-3-3116111 EXT: 1310

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Board of DirectorsThe members of the Board are set out below:Executive Directors

Non-executive Directors

Independent Non-executive Directors

Company Secretary

Management TeaChief Executive OfficerExecutive Director

Executive DirectorChief Operating OfficerExecutive Vice President

Executive Vice PresidentTechnology DevelopmentExecutive Vice PresidentEngineering & ServicesExecutive Vice PresidentLegal/Human Resources/Public Affairs/Corp GAExecutive Vice PresidentWorldwide Sales and Marketing

Zhou Zixue (Chairman of the Board, Executive Director)Tzu-Yin Chiu (Chief Executive Officer & Executive Director)Gao Yonggang (Executive Director, Chief Financial Officer & Executive Vice President, Strategic Planning)

Chen ShanzhiZhou JieRen Kai

William Tudor BrownSean MaloneyLip-Bu TanCarmen I-Hua Chang

Gareth Kung (Executive Vice President, Investment and Strategic Business Development, Finance, Company Secretary)

Tzu-Yin Chiu

Yonggang Gao

Chief Financial Officer & Executive Vice President, Strategic Planning 

Haijun Zhao  (in alphabetical order by last name)

Shiuh-Wuu Lee

Jyishyang Liu

Jason Li

Mike Rekuc

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Gao Yonggang (Executive Director, Chief Financial Officer & Executive Vice President, Strategic Planning)

Gareth Kung (Executive Vice President, Investment and Strategic Business Development, Finance, Company Secretary)

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Dennis Chen Yu-Chi Wang

Chairman & President CEO

Organization chart

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Management Team

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Company Organization

Function Description

PresidentManagement of company-wide operations.Establish VIS business strategy and target.

VP of Finance

VP of Worldwide Sales and Planning

Corporate Accounting, Material Management, Finance, Public Relation & Investor Relation,Information Technology & e-Commerce, and Industrial Engineering. Responsible for the company finance, accounting operation, material management, information technology, and efficiency improvement, as well as BOD, establishing the company's external communication channel, investor relationship and and long-term investment planning.

Corporate Sales, Customer Engineering, Sales Planning, Field Technology Support. Planning of company products, including sales and marketing for these products. Responsible for product service, market analysis and development, and establishing and execution of sales plan.

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VP of Engineering Service

VP of Operation & Environment Safety

Human Resources Div

General Counsel of Legal

Corporate legal affairs, Intellectual property protection and Legal compliances.Quality Reliability Assurance Div.

Marketing Div.

Internal Auditing

Responsible for technology and IP development, as well as providing supports for device engineering, IP resources, information system, layout, mask generation, and CAD tool management. Incl.: Technology Division, Device Engineering Division, Design Service Engineering Division,Project Management, PMIC Technology, Design System Technology, and Design Service.

Corporate Wafer Production, Risk & Env. Safety Management, Computer Int. Mfg., Product Eng. Improve operation efficiency, and ensure timely delivery of high quality product to customers.

Recruiting the most qualified and suitable talents, providing employee training & development programs to meet company's growth, and establishing an effective & innovative HR management system and work environment in order to attract and retain talents.

Manages Quality Assurance, Reliability Assurance, Quality System Management, and in charge of product inspection, quality control, and promoting quality policy and strategy in VIS.

Collect market intelligence, price variation and competitors' new technology trend. Promptly update market dynamics to management team and propose marketing strategy and short/medium/long term technology roadmap.

Evaluate the design and operating effectiveness of internal control systems, and provide suggestions to achieve the objectives of internal control systems.

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BOARD OF DIRECTORS

CHAIRMAN

Ching-Chu Chang, Chairman

DIRECTOR

INDEPENDENT DIRECTORS

Leuh Fang (President, Representative of Legal Entity)

F.C. Tseng (Representative of Legal Entity)

K. H. Hsiao (Representative of Legal Entity)

Edward Y. Way (Representative of Legal Entity)

Benson W.C. Liu

Kenneth Kin

Chintay Shih

Corporate Accounting, Material Management, Finance, Public Relation & Investor Relation,Information Technology & e-Commerce, and Industrial Engineering. Responsible for the company finance, accounting operation, material management, information technology, and efficiency improvement, as well as BOD, establishing the company's external communication channel, investor relationship and and long-term investment

Corporate Sales, Customer Engineering, Sales Planning, Field Technology Support. Planning of company products, including sales and marketing for these products. Responsible for product service, market analysis and development, and establishing and execution of sales plan.

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Corporate legal affairs, Intellectual property protection and Legal compliances.

Responsible for technology and IP development, as well as providing supports for device engineering, IP resources, information system, layout, mask generation, and CAD tool management. Incl.: Technology Division, Device Engineering Division, Design Service Engineering Division,Project Management, PMIC Technology, Design System Technology, and Design Service.

Corporate Wafer Production, Risk & Env. Safety Management, Computer Int. Mfg., Product Eng. Improve operation efficiency, and ensure timely

Recruiting the most qualified and suitable talents, providing employee training & development programs to meet company's growth, and establishing an effective & innovative HR management system and work environment in order to attract and retain talents.

Manages Quality Assurance, Reliability Assurance, Quality System Management, and in charge of product inspection, quality control, and

Collect market intelligence, price variation and competitors' new technology trend. Promptly update market dynamics to management team and

Evaluate the design and operating effectiveness of internal control systems, and provide suggestions to achieve the objectives of internal control

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BOARD OF DIRECTORS TRANSPORTATION INFORMATION

Headquarter, Fab 1

Ching-Chu Chang, Chairman Hsinchu, Taiwan ,R.O.C.TEL:886-3-5770355

INDEPENDENT DIRECTORS

Fab29, Li-Shin Rd., Hsinchu Science Park, 300Taiwan ,R.O.C.TEL:886-3-5632111

123,Park Ave-3rd,Science-Based Industrial Park, 

Leuh Fang (President, Representative of Legal Entity)

F.C. Tseng (Representative of Legal Entity)

K. H. Hsiao (Representative of Legal Entity)

Edward Y. Way (Representative of Legal Entity)

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Fab3No.168,Chang Rong RD.,14 Neighborhood, ChangXing Vil., Luzhu Dist.,Taoyuan CityTaiwan ,R.O.C.TEL:886-3-3116111

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TRANSPORTATION INFORMATION

123,Park Ave-3rd,Science-Based Industrial Park, 

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No.168,Chang Rong RD.,14 Neighborhood, ChangXing Vil., Luzhu Dist.,Taoyuan City

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

Stan Hung is a director and the Chairman of our company. Mr. Hung was our CFO & Senior Vice President from 2000 to 2007.

Po-Wen Yen is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

Jann-Hwa Shyu is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

Wen-Yang Chen is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

Ting-Yu Lin is a director of our company. Mr. Lin is also the chairman of Sunrox International Inc. Mr. Lin received a master’s degree in international finance from Meiji University in 1993.

Paul S.C. Hsu is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

Chung-Laung Liu is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

Chun-Yen Chang is an independent director of our company. Professor Chang is an academician of Academia Sinica and a chair professor and president of National Chiao Tung University, Taiwan. Professor Chang is also an independent director of BizLink Holding Inc. and GlobalWafers Co., Ltd. Professor Chang received a Ph.D. degree in electrical engineering from National Chiao Tung University in 1970.

Cheng-Li Huang is an independent director of our company. Dr. Huang was a professor of Tamkang University and served as its Comptroller. He was also the chief executive of Tamkang Accounting Education Foundation and the publisher of Journal of Contemporary Accounting. Professor Huang is also a supervisor of Win Semiconductors Corp. Professor Huang received a Ph.D. degree in accounting from University of Warwick in 1999.

Chitung Liu is the Chief Financial Officer of our company. Prior to joining our company in 2001, Mr. Liu was a managing director of UBS. Mr. Liu is also a director of Unimicron Corporation, UMC New Business Investment Corporation Fortune Venture Capital Corporation, TLC Capital Co., Ltd. and Nexpower Technology Corp., Mr. Liu received an executive MBA degree from National Taiwan University in 2009.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director and the Chairman of our company. Mr. Hung was our CFO & Senior Vice President from 2000 to 2007.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is a director of our company. Mr. Lin is also the chairman of Sunrox International Inc. Mr. Lin received a master’s degree in international finance from Meiji University in 1993.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

is an independent director of our company. Professor Chang is an academician of Academia Sinica and a chair professor and president of National Chiao Tung University, Taiwan. Professor Chang is also an independent director of BizLink Holding Inc. and GlobalWafers Co., Ltd. Professor Chang received a Ph.D. degree in electrical engineering from National Chiao Tung University in 1970.

is an independent director of our company. Dr. Huang was a professor of Tamkang University and served as its Comptroller. He was also the chief executive of Tamkang Accounting Education Foundation and the publisher of Journal of Contemporary Accounting. Professor Huang is also a supervisor of Win Semiconductors Corp. Professor Huang received a Ph.D. degree in accounting from University of Warwick in 1999.

is the Chief Financial Officer of our company. Prior to joining our company in 2001, Mr. Liu was a managing director of UBS. Mr. Liu is also a director of Unimicron Corporation, UMC New Business Investment Corporation Fortune Venture Capital Corporation, TLC Capital Co., Ltd. and Nexpower Technology Corp., Mr. Liu received an executive MBA degree from National Taiwan University in 2009.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

is an independent director of our company. Professor Chang is an academician of Academia Sinica and a chair professor and president of National Chiao Tung University, Taiwan. Professor Chang is also an independent director of BizLink Holding Inc. and GlobalWafers Co., Ltd. Professor Chang received a Ph.D. degree in electrical engineering from National Chiao Tung University in 1970.

is an independent director of our company. Dr. Huang was a professor of Tamkang University and served as its Comptroller. He was also the chief executive of Tamkang Accounting Education Foundation and the publisher of Journal of Contemporary Accounting. Professor Huang is also a supervisor of Win Semiconductors Corp. Professor Huang received a Ph.D. degree in accounting from University of Warwick in 1999.

is the Chief Financial Officer of our company. Prior to joining our company in 2001, Mr. Liu was a managing director of UBS. Mr. Liu is also a director of Unimicron Corporation, UMC New Business Investment Corporation Fortune Venture Capital Corporation, TLC Capital Co., Ltd. and Nexpower Technology Corp., Mr. Liu received an executive MBA degree from National Taiwan University in 2009.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

is an independent director of our company. Professor Chang is an academician of Academia Sinica and a chair professor and president of National Chiao Tung University, Taiwan. Professor Chang is also an independent director of BizLink Holding Inc. and GlobalWafers Co., Ltd. Professor Chang received a Ph.D. degree in electrical engineering from National Chiao Tung University in 1970.

is an independent director of our company. Dr. Huang was a professor of Tamkang University and served as its Comptroller. He was also the chief executive of Tamkang Accounting Education Foundation and the publisher of Journal of Contemporary Accounting. Professor Huang is also a supervisor of Win Semiconductors Corp. Professor Huang received a Ph.D. degree in accounting from University of Warwick in 1999.

is the Chief Financial Officer of our company. Prior to joining our company in 2001, Mr. Liu was a managing director of UBS. Mr. Liu is also a director of Unimicron Corporation, UMC New Business Investment Corporation Fortune Venture Capital Corporation, TLC Capital Co., Ltd. and Nexpower Technology Corp., Mr. Liu received an executive MBA degree from National Taiwan University in 2009.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

is an independent director of our company. Professor Chang is an academician of Academia Sinica and a chair professor and president of National Chiao Tung University, Taiwan. Professor Chang is also an independent director of BizLink Holding Inc. and GlobalWafers Co., Ltd. Professor Chang received a Ph.D. degree in electrical engineering from National Chiao Tung University in 1970.

is an independent director of our company. Dr. Huang was a professor of Tamkang University and served as its Comptroller. He was also the chief executive of Tamkang Accounting Education Foundation and the publisher of Journal of Contemporary Accounting. Professor Huang is also a supervisor of Win Semiconductors Corp. Professor Huang received a Ph.D. degree in accounting from University of Warwick in 1999.

is the Chief Financial Officer of our company. Prior to joining our company in 2001, Mr. Liu was a managing director of UBS. Mr. Liu is also a director of Unimicron Corporation, UMC New Business Investment Corporation Fortune Venture Capital Corporation, TLC Capital Co., Ltd. and Nexpower Technology Corp., Mr. Liu received an executive MBA degree from National Taiwan University in 2009.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

is an independent director of our company. Professor Liu is the William M.W. Mong Honorary Chair Professor of National Tsing Hua University, Taiwan. Professor Liu is also the Chairman of TrendForce Corp., a supervisor of MediaTek Incorporation, an independent director of Richteck Technology Corp., and Powerchip semiconductor Corp., as well as a director of Macronix International Co., Ltd. Professor Liu received a doctorate degree in science from Massachusetts Institute of Technology in 1962.

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He was also the Chairman of Epitech Technology Corporation in 2007 and ITE Technology Corporation for a portion of 2008, respectively. Prior to re-joining United Microelectronics Corporation in 1991, Mr. Hung was a financial manager at Optoelectronics Corporation. He is also the Chairman of Fortune Venture Capital Corporation, TLC Capital Co., Nexpower Technology Corporation, UMC New Business Investment Corporation, and a Director of Epistar Corporation, Crystalwise Technology Inc. and Altek Corporation as well as an independent director of United BioPharma, Inc. Mr. Hung received a bachelor’s degree in accounting from Tam Kang University in 1982.

is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

is an independent director of our company. Professor Hsu is a Kao Reyan Chair Professor of Feng Chia University, Taiwan, the Chairman of Social Ethics Association and the Chairman of Taiwan Institute of Directors. Professor Hsu is an independent director of Gintech Energy Corporation and Yummy Town (Cayman) Holdings Corporation, a director of Faraday Technology Corporation and Far Eastern Electronic Toll Collection Co, Ltd as well as a supervisor of Far Eastern International Bank. Professor Hsu received a Ph.D. degree in business administration from the University of Michigan in 1974.

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is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

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is a director of our company and our Chief Executive Officer. Prior to becoming our Chief Executive Officer, Mr. Yen was our senior vice president responsible for 12-inch operations. Mr. Yen is a representative of Hsun Chieh Investment Co. Mr. Yen joined us in 1986 and was responsible for the operation of Fabs 8A and 8C. He also served as the vice president for UMC- SG, our 300mm operation in Singapore. He is also a director of Fortune Venture Capital Corporation, TLC Capital Co., and UMC New Business Investment Corporation. In 2003, Mr. Yen received the National Manager Excellence Award from Chinese Professional Management Association. Mr. Yen earned a bachelor’s degree in Chemical Engineering from National Tsing Hua University and his master’s degree in chemical engineering from National Taiwan University.

is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

is a director of our company. Mr. Chen is a representative of UMC Science and Culture Foundation. Mr. Chen was our Chief Operating Officer from 2009 to 2013. Prior to joining us, Mr. Chen worked for companies including Digital Equipment Corporation and Vishay. Mr. Chen joined us in 1980 and was responsible for the operation of our 6A, 8A, 8E, 8D and 8F Fabs, specializing in development and integration of semiconductor processes and factory management. Mr. Chen is also the Chairman of Wavetek Microelectronics Corporation as well as a director of Fortune Venture Capital Corporation, TLC Capital Co., UMC New Business Investment Corporation, and a director of UMC Science and Culture Foundation. Mr. Chen received Award of the Excellent Engineers from Chinese Institute of Engineers in 1994 and Manager Excellence Award in 2002.

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is a director and our senior vice president. Mr.Shyu is a representative of Silicon Integrated Systems Corp. Mr.Shyu is responsible for operation management of 10 fabs in Hsinchu, Tainan, Singapore, and Suzhou, China. Mr. Shyu joined us in 1986 as an engineer, specializing in semiconductor process development, process integration, and fab operation management. In 2002, Mr. Shyu established Hejian in Suzhou Industrial Park and served as its president. Under his leadership, Hejian has been ranked one of the “China’s Top 10 IC & Discrete Device Manufacturer” every year since 2004. In 2006, Mr. Shyu received China’s Semiconductor Industry Leadership Award. Following our acquisition of Hejian in 2013, Mr. Shyu was appointed to his current position as a senior vice president. He earned his master’s degree in Chemical Engineering from National Cheng-Kung University,

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Organization chart of TSMC

Board members Management teamChairman Morris Chang `President and Co-Chief Executive Officer Mark Liu

Vice Chairman F.C. Tseng President and Co-Chief Executive Officer C.C. Wei

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Director Senior Vice President and Chief Information Officer Information Technology, Materials Management and Risk ManagementNational Development Fund, Executive Yua Stephen T. Tso

Representative: Johnsee Lee Senior Vice President,Chief Financial Officer and Spokesperson Finance

Independent Director Sir Peter Leahy BonfieLora Ho

Independent Director Stan Shih Senior Vice President Research and Development Wei-Jen Lo (Note 3)

Independent Director Thomas J. Engibous Senior Vice President of TSMC and President of TSMC North America Rick Cassidy (Note 3)

Independent Director Gregory C. Chow Vice President Operations/Affiliate Fabs M.C. Tzeng

Independent Director Kok-Choo Chen Vice President and Chief Technology Officer Research and DevelopmentJack Sun

Vice President Operations/Product Development Y.P. Chin

Vice President Quality and Reliability N.S. Tsai

Vice PresidentOperations/Mainstream Fabs and Manufacturing TechnologyJ.K. Lin

Vice President Operations/300mm Fabs J.K. Wang

Vice PresidentCorporate Planning Organization Irene Sun

Vice PresidentResearch and Development Burn J. Lin

Vice PresidentResearch and Development Y.J. Mii

Vice PresidentResearch and Development Cliff Hou

Vice President Business Development Been-Jon Woo

Vice President and General Counsel LegalSylvia Fang (Note 4)

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Vice President Human Resources Connie Ma (Note 4)

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Major Corporate Functions Operations● In charge of operations of 150mm, 200mm and 300mm Fabs, as well as affiliate fabs; product development, manufacturing technology, as well as back-end technology, and service are part of the organization’s responsibilityHuman Resources● Includes human resources management and organizational development, as well as proprietary information protection (PIP) and physical security managementResearch and Development● Includes advanced and specialty technology development, exploratory research and advanced development, as well as design and technology platform developmentAsia● In charge of the sales operations, market development, field technical support and service for Asia customersEurope● In charge of technical marketing, field technical support and service for European customersNorth America● In charge of sales operations, market development, field technical support and service for North America customersBusiness DevelopmentQuality and Reliability● In charge of ensuring and managing the quality and reliability of the Company’s productsInformation Technology● Responsible for the integration of the Company’s technology & business IT systems; developing IT infrastructure, providing communication services, ensuring IT security and service quality are also part of the organization’s responsibilityMaterials Management and Risk Management● Includes procurement, warehousing, import and export, and logistics support; the organization is also responsible for environmental protection, industrial safety, occupational health, and risk managementCustomer Service● Provides support and service for customers in North America, Europe, and AsiaInternal Audit● Inspect and review whether TSMC’s internal control system is adequate in design and effective in operation with independent risk assessment to ensure compliance with TSMC’s policies and procedures as well as external regulationsFinance and Spokesperson● In charge of corporate finance, accounting and corporate communication; Chief Financial Officer, the head of the organization, also serves as company spokespersonLegal● Responsible for corporate legal affairs, including litigation, commercial transactions, patents and management of other intellectual properties; and compliance with relevant domestic and international laws and regulationsAs of 02/28/2015Shareholders’ MeetingAudit CommitteeBoard of Directors, Chairman, Vice ChairmanCompensation CommitteeCo-CEO OfficeFinance and SpokespersonLegalResearch and Development-Specialty, Operations,Human ResourcesResearch and Development, Asia, Europe, North America, Business Development, Corporate Planning Organization, Quality and Reliability, Information Technology, Materials Management and Risk Management, Customer Service

`President and Co-Chief Executive Officer Mark Liu Internal Audit● Includes business development for electronic products, identification of new applications, as well as development of markets for specialty technology; exploring and developing new markets, strengthening the relationship with customers, as well as managing the Company’s brand are handled by the organization

President and Co-Chief Executive Officer C.C. Wei Corporate Planning Organization● In charge of the planning for operational resources, as well as for production and demand; the integration of business process, corporate pricing and market analysis and forecast are also part of the organization’s responsibility

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Senior Vice President and Chief Information Officer Information Technology, Materials Management and Risk Management

Board Structure

TSMC’s Board of Directors consists of eight distinguished members with a great breadth of experience as world-class business leaders or scholars. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment. Five ofthe eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

Senior Vice President Research and Development Wei-Jen Lo (Note 3)

Senior Vice President of TSMC and President of TSMC North America Rick Cassidy (Note 3)

Vice President Operations/Affiliate Fabs M.C. Tzeng

Vice President and Chief Technology Officer Research and Development

Vice President Operations/Product Development Y.P. Chin

Operations/Mainstream Fabs and Manufacturing Technology

Vice President Operations/300mm Fabs J.K. Wang

Vice President Business Development Been-Jon Woo

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Vice President Human Resources Connie Ma (Note 4)

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Major Corporate Functions

● In charge of operations of 150mm, 200mm and 300mm Fabs, as well as affiliate fabs; product development, manufacturing technology, as well as back-end technology, and service are part of the organization’s responsibility

● Includes human resources management and organizational development, as well as proprietary information protection (PIP) and physical security managementResearch and Development● Includes advanced and specialty technology development, exploratory research and advanced development, as well as design and technology platform development

● In charge of the sales operations, market development, field technical support and service for Asia customers

● In charge of technical marketing, field technical support and service for European customers

● In charge of sales operations, market development, field technical support and service for North America customers

● In charge of ensuring and managing the quality and reliability of the Company’s products

● Responsible for the integration of the Company’s technology & business IT systems; developing IT infrastructure, providing communication services, ensuring IT security and service quality are also part of the organization’s responsibilityMaterials Management and Risk Management● Includes procurement, warehousing, import and export, and logistics support; the organization is also responsible for environmental protection, industrial safety, occupational health, and risk management

● Provides support and service for customers in North America, Europe, and Asia

● Inspect and review whether TSMC’s internal control system is adequate in design and effective in operation with independent risk assessment to ensure compliance with TSMC’s policies and procedures as well as external regulationsFinance and Spokesperson● In charge of corporate finance, accounting and corporate communication; Chief Financial Officer, the head of the organization, also serves as company spokesperson

● Responsible for corporate legal affairs, including litigation, commercial transactions, patents and management of other intellectual properties; and compliance with relevant domestic and international laws and regulations

Board of Directors, Chairman, Vice ChairmanCompensation Committee

Finance and Spokesperson

Research and Development-Specialty, Operations,

Research and Development, Asia, Europe, North America, Business Development, Corporate Planning Organization, Quality and Reliability, Information Technology, Materials Management and Risk Management, Customer Service

● Includes business development for electronic products, identification of new applications, as well as development of markets for specialty technology; exploring and developing new markets, strengthening the relationship with customers, as well as managing the Company’s brand are handled by the organizationCorporate Planning Organization● In charge of the planning for operational resources, as well as for production and demand; the integration of business process, corporate pricing and market analysis and forecast are also part of the organization’s responsibility

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TSMC’s Board of Directors consists of eight distinguished members with a great breadth of experience as world-class business leaders or scholars. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment. Five ofthe eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

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● In charge of operations of 150mm, 200mm and 300mm Fabs, as well as affiliate fabs; product development, manufacturing technology, as well as back-end technology, and service are part of the organization’s responsibility

● Includes human resources management and organizational development, as well as proprietary information protection (PIP) and physical security management

● Includes advanced and specialty technology development, exploratory research and advanced development, as well as design and technology platform development

● Responsible for the integration of the Company’s technology & business IT systems; developing IT infrastructure, providing communication services, ensuring IT security and service quality are also part of the organization’s responsibility

● Includes procurement, warehousing, import and export, and logistics support; the organization is also responsible for environmental protection, industrial safety, occupational health, and risk management

● Inspect and review whether TSMC’s internal control system is adequate in design and effective in operation with independent risk assessment to ensure compliance with TSMC’s policies and procedures as well as external regulations

● In charge of corporate finance, accounting and corporate communication; Chief Financial Officer, the head of the organization, also serves as company spokesperson

● Responsible for corporate legal affairs, including litigation, commercial transactions, patents and management of other intellectual properties; and compliance with relevant domestic and international laws and regulations

Research and Development, Asia, Europe, North America, Business Development, Corporate Planning Organization, Quality and Reliability, Information Technology, Materials Management and Risk Management, Customer Service

● Includes business development for electronic products, identification of new applications, as well as development of markets for specialty technology; exploring and developing new markets, strengthening the relationship with customers, as well as managing the Company’s brand are handled by the organization

● In charge of the planning for operational resources, as well as for production and demand; the integration of business process, corporate pricing and market analysis and forecast are also part of the organization’s responsibility

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TSMC’s Board of Directors consists of eight distinguished members with a great breadth of experience as world-class business leaders or scholars. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment. Five ofthe eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

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● In charge of operations of 150mm, 200mm and 300mm Fabs, as well as affiliate fabs; product development, manufacturing technology, as well as back-end technology, and service are part of the organization’s responsibility

● Responsible for the integration of the Company’s technology & business IT systems; developing IT infrastructure, providing communication services, ensuring IT security and service quality are also part of the organization’s responsibility

● Inspect and review whether TSMC’s internal control system is adequate in design and effective in operation with independent risk assessment to ensure compliance with TSMC’s policies and procedures as well as external regulations

Research and Development, Asia, Europe, North America, Business Development, Corporate Planning Organization, Quality and Reliability, Information Technology, Materials Management and Risk Management, Customer Service

● Includes business development for electronic products, identification of new applications, as well as development of markets for specialty technology; exploring and developing new markets, strengthening the relationship with customers, as well as managing the Company’s brand are handled by the organization

● In charge of the planning for operational resources, as well as for production and demand; the integration of business process, corporate pricing and market analysis and forecast are also part of the organization’s responsibility

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TSMC’s Board of Directors consists of eight distinguished members with a great breadth of experience as world-class business leaders or scholars. We rely on them for their diverse knowledge, personal perspectives, and solid business judgment. Five ofthe eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

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the eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

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the eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors

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the eight members are independent directors: former British Telecommunications Chief Executive Officer, Sir Peter Bonfield; Co-Founder, Chairman Emeritus of the Acer Group, Mr. Stan Shih; former Texas Instruments Inc. Chairman of the Board, Mr. Thomas J. Engibous; Professor of Princeton University, Gregory C. Chow; and Chairman of National Performing Arts Center and advisor to the Taiwan Executive Yuan, Ms. Kok-Choo Chen. One of the members of the Board Directors is female. The number of Independent Directors is more than 50% of the total number of Directors