{"id":6861,"date":"2023-09-08T10:08:13","date_gmt":"2023-09-08T02:08:13","guid":{"rendered":"https:\/\/www.taiwansemi.com\/zh_cn\/?page_id=6861"},"modified":"2023-11-24T15:34:53","modified_gmt":"2023-11-24T07:34:53","slug":"committee","status":"publish","type":"page","link":"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/committee\/","title":{"rendered":"Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6861\" class=\"elementor elementor-6861\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-01d956b e-flex e-con-boxed e-con e-parent\" data-id=\"01d956b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0f17b4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a0f17b4\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07aaa50 e-flex e-con-boxed e-con e-parent\" data-id=\"07aaa50\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0903d0 jet-breadcrumbs-on-front-yes jet-breadcrumbs-align-left breadcrumb-icon elementor-widget elementor-widget-jet-breadcrumbs\" data-id=\"a0903d0\" data-element_type=\"widget\" data-widget_type=\"jet-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-jet-breadcrumbs jet-blocks\">\n\t\t<div class=\"jet-breadcrumbs\">\n\t\t<div class=\"jet-breadcrumbs__content\">\n\t\t<div class=\"jet-breadcrumbs__wrap\"><div class=\"jet-breadcrumbs__item\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/\" class=\"jet-breadcrumbs__item-link is-home\" rel=\"home\" title=\"Home\">Home<\/a><\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f18eadb elementor-hidden-desktop elementor-hidden-tablet e-flex e-con-boxed e-con e-parent\" data-id=\"f18eadb\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;4926b30&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba89077 e-con-full e-flex e-con e-parent\" data-id=\"ba89077\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-eb31af4 e-con-full e-flex e-con e-parent\" data-id=\"eb31af4\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;288acbd&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-fa94095 e-con-full e-flex e-con e-parent\" data-id=\"fa94095\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-604cf8e uael-nav-menu__align-center uael-nav-menu__breakpoint-mobile inside-menu2 uael-submenu-open-hover uael-submenu-icon-arrow uael-submenu-animation-none uael-link-redirect-child uael-nav-menu-toggle-label-no elementor-widget elementor-widget-uael-nav-menu\" data-id=\"604cf8e\" data-element_type=\"widget\" data-widget_type=\"uael-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uael-nav-menu uael-layout-horizontal uael-nav-menu-layout uael-pointer__double-line uael-animation__slide\" data-layout=\"horizontal\">\r\n\t\t\t\t<div role=\"button\" class=\"uael-nav-menu__toggle elementor-clickable\">\r\n\t\t\t\t\t<span class=\"screen-reader-text\">Main Menu<\/span>\r\n\t\t\t\t\t<div class=\"uael-nav-menu-icon\">\r\n\t\t\t\t\t\t<i aria-hidden=\"true\" tabindex=\"0\" class=\"fas fa-caret-down\"><\/i>\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<nav class=\"uael-nav-menu__layout-horizontal uael-nav-menu__submenu-arrow\" data-toggle-icon=\"&lt;i aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;fas fa-caret-down&quot;&gt;&lt;\/i&gt;\" data-close-icon=\"&lt;i aria-hidden=&quot;true&quot; tabindex=&quot;0&quot; class=&quot;fas fa-sort-up&quot;&gt;&lt;\/i&gt;\" data-full-width=\"\"><ul id=\"menu-1-604cf8e\" class=\"uael-nav-menu\"><li id=\"menu-item-6672\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Corporate Governance<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7467\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/board-of-directors\/\" class = \"uael-sub-menu-item\">Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-7468\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/committee\/\" class = \"uael-sub-menu-item\">Committees<\/a><\/li>\n\t<li id=\"menu-item-7469\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/major-company-system-operation\/\" class = \"uael-sub-menu-item\">Major Company System &#038; Operation<\/a><\/li>\n\t<li id=\"menu-item-11199\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/internal-auditing\/\" class = \"uael-sub-menu-item\">Internal Auditing<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6673\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Financial Results<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7479\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/zh_cn\/investor-relations\/operating-revenue\/\" class = \"uael-sub-menu-item\">Operating Revenue<\/a><\/li>\n\t<li id=\"menu-item-7478\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/zh_cn\/investor-relations\/financial-reports\/\" class = \"uael-sub-menu-item\">Financial Reports<\/a><\/li>\n\t<li id=\"menu-item-7480\" class=\"menu-item menu-item-type-custom menu-item-object-custom uael-creative-menu\"><a href=\"\/zh_cn\/investor-relations\/annual-report\/\" class = \"uael-sub-menu-item\">Annual Report<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6676\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Investor Presentations<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-7481\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/events-presentations\/\" class = \"uael-sub-menu-item\">Events &#038; Presentations<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6675\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children parent uael-has-submenu uael-creative-menu\"><div class=\"uael-has-submenu-container\"><a href=\"#\" class = \"uael-menu-item\">Shareholder Information<span class='uael-menu-toggle sub-arrow uael-menu-child-0'><i class='fa'><\/i><\/span><\/a><\/div>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-10838\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/shareholders-meetings\/\" class = \"uael-sub-menu-item\">Shareholders Meetings<\/a><\/li>\n\t<li id=\"menu-item-7482\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/stock-quotes-and-dividend\/\" class = \"uael-sub-menu-item\">Stock Quotes and Dividend<\/a><\/li>\n\t<li id=\"menu-item-7483\" class=\"menu-item menu-item-type-post_type menu-item-object-page uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/tsc-material-information\/\" class = \"uael-sub-menu-item\">TSC Material Information<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-10764\" class=\"menu-item menu-item-type-post_type menu-item-object-page parent uael-creative-menu\"><a href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/contact-information\/\" class = \"uael-menu-item\">Contact Information<\/a><\/li>\n<\/ul><\/nav>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e5934c1 e-flex e-con-boxed e-con e-parent\" data-id=\"e5934c1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;e4c8d12&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-99afba7 elementor-hidden-phone e-con-full sidebar e-flex e-con e-parent\" data-id=\"99afba7\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-fbcf090 e-con-full e-flex e-con e-parent\" data-id=\"fbcf090\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;4803559&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-cf92c75 e-con-full e-flex e-con e-parent\" data-id=\"cf92c75\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a8aacb elementor-widget elementor-widget-heading\" data-id=\"7a8aacb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c1be16 e-con-full e-flex e-con e-parent\" data-id=\"2c1be16\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[{&quot;_id&quot;:&quot;7f1a360&quot;,&quot;jet_parallax_layout_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;jet_parallax_layout_speed&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:50,&quot;sizes&quot;:[]},&quot;jet_parallax_layout_type&quot;:&quot;scroll&quot;,&quot;jet_parallax_layout_direction&quot;:null,&quot;jet_parallax_layout_fx_direction&quot;:null,&quot;jet_parallax_layout_z_index&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x&quot;:50,&quot;jet_parallax_layout_bg_x_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_x_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y&quot;:50,&quot;jet_parallax_layout_bg_y_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_y_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size&quot;:&quot;auto&quot;,&quot;jet_parallax_layout_bg_size_tablet&quot;:&quot;&quot;,&quot;jet_parallax_layout_bg_size_mobile&quot;:&quot;&quot;,&quot;jet_parallax_layout_animation_prop&quot;:&quot;transform&quot;,&quot;jet_parallax_layout_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}],&quot;content_width&quot;:&quot;full&quot;}\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-b410d0f e-con-full e-flex e-con e-parent\" data-id=\"b410d0f\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60d01df sidebar-menu elementor-widget elementor-widget-sidebar\" data-id=\"60d01df\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<aside id=\"bellows_navigation_widget-2\" class=\"widget bellows_navigation_widget-class\"><nav id=\"bellows-main-32\" class=\"bellows bellows-nojs bellows-main bellows-source-menu bellows-align-full bellows-skin-none bellows-type- bellows-expand-current\"><ul id=\"menu-investor-relations\" class=\"bellows-nav\" data-bellows-config=\"main\"><li id=\"menu-item-6672\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6672 bellows-item-level-0\"><a  href=\"#\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Corporate Governance<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-7467\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7467 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/board-of-directors\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Board of Directors<\/span><\/a><\/li>\n\t<li id=\"menu-item-7468\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7468 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/committee\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Committees<\/span><\/a><\/li>\n\t<li id=\"menu-item-7469\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7469 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/major-company-system-operation\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Major Company System &#038; Operation<\/span><\/a><\/li>\n\t<li id=\"menu-item-11199\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-11199 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/internal-auditing\/\" class=\"bellows-target menu-link\"><span 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bellows-target-text\">Operating Revenue<\/span><\/a><\/li>\n\t<li id=\"menu-item-7478\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-7478 bellows-item-level-1\"><a  href=\"\/zh_cn\/investor-relations\/financial-reports\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Financial Reports<\/span><\/a><\/li>\n\t<li id=\"menu-item-7480\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-7480 bellows-item-level-1\"><a  href=\"\/zh_cn\/investor-relations\/annual-report\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Annual Report<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-6676\" class=\"bellows-menu-item bellows-menu-item-type-custom bellows-menu-item-object-custom bellows-menu-item-has-children bellows-menu-item-6676 bellows-item-level-0\"><a  href=\"#\" 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class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Shareholder Information<\/span><button class=\"bellows-subtoggle\" aria-label=\"Toggle Submenu\"><i class=\"bellows-subtoggle-icon-expand fa fa-chevron-down\"><\/i><i class=\"bellows-subtoggle-icon-collapse fa fa-chevron-up\"><\/i><\/button><\/a>\n<ul class=\"bellows-submenu\">\n\t<li id=\"menu-item-10838\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-10838 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/shareholders-meetings\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Shareholders Meetings<\/span><\/a><\/li>\n\t<li id=\"menu-item-7482\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7482 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/stock-quotes-and-dividend\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Stock Quotes and Dividend<\/span><\/a><\/li>\n\t<li id=\"menu-item-7483\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-7483 bellows-item-level-1\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/tsc-material-information\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">TSC Material Information<\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-10764\" class=\"bellows-menu-item bellows-menu-item-type-post_type bellows-menu-item-object-page bellows-menu-item-10764 bellows-item-level-0\"><a  href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/contact-information\/\" class=\"bellows-target menu-link\"><span class=\"bellows-target-title bellows-target-text\">Contact Information<\/span><\/a><\/li>\n<\/ul><\/nav><\/aside>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-acc87cf e-con-full e-flex e-con e-parent\" data-id=\"acc87cf\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;content_width&quot;:&quot;full&quot;,&quot;jet_parallax_layout_list&quot;:[]}\" data-core-v316-plus=\"true\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04cee86 elementor-widget elementor-widget-jet-tabs\" data-id=\"04cee86\" data-element_type=\"widget\" data-settings=\"{&quot;tabs_position&quot;:&quot;top&quot;,&quot;no_active_tabs&quot;:&quot;false&quot;}\" data-widget_type=\"jet-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jet-tabs jet-tabs-position-top jet-tabs-move-up-effect \" data-settings=\"{&quot;activeIndex&quot;:0,&quot;event&quot;:&quot;click&quot;,&quot;autoSwitch&quot;:false,&quot;autoSwitchDelay&quot;:3000,&quot;ajaxTemplate&quot;:false,&quot;tabsPosition&quot;:&quot;top&quot;,&quot;switchScrolling&quot;:false,&quot;switchScrollingOffset&quot;:0}\" role=\"tablist\">\n\t\t\t<div class=\"jet-tabs__control-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-control-5041\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor active-tab\" data-tab=\"1\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5041\" aria-expanded=\"true\" data-template-id=\"6866\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Remuneration Committee<\/div><\/div><\/div><div id=\"jet-tabs-control-5042\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"2\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5042\" aria-expanded=\"false\" data-template-id=\"9542\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Audit Committee<\/div><\/div><\/div><div id=\"jet-tabs-control-5043\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"3\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5043\" aria-expanded=\"false\" data-template-id=\"9573\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">Capital Expenditure Advisory Committee<\/div><\/div><\/div><div id=\"jet-tabs-control-5044\" class=\"jet-tabs__control jet-tabs__control-icon-left elementor-menu-anchor \" data-tab=\"4\" tabindex=\"0\" role=\"tab\" aria-controls=\"jet-tabs-content-5044\" aria-expanded=\"false\" data-template-id=\"9600\"><div class=\"jet-tabs__control-inner\"><div class=\"jet-tabs__label-text\">ESG Committee<\/div><\/div><\/div>\t\t\t<\/div>\n\t\t\t<div class=\"jet-tabs__content-wrapper\">\n\t\t\t\t<div id=\"jet-tabs-content-5041\" class=\"jet-tabs__content active-content\" data-tab=\"1\" role=\"tabpanel\" aria-hidden=\"false\" data-template-id=\"6866\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"6866\" class=\"elementor elementor-6866\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ea7830 e-flex e-con-boxed e-con e-parent\" data-id=\"3ea7830\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c0e43e e-flex e-con-boxed e-con e-parent\" data-id=\"6c0e43e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe8a79 elementor-widget elementor-widget-heading\" data-id=\"9fe8a79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Remuneration Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d4ff74 elementor-widget elementor-widget-text-editor\" data-id=\"3d4ff74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>TSC established the &#8220;Remuneration Committee&#8221; on December 23, 2011, with the aim of implementing corporate governance and enhancing the compensation system for directors and executives. The committee&#8217;s primary responsibilities include establishing and regularly reviewing performance evaluation standards for directors, supervisors, and executives, as well as annual and long-term performance goals. It also formulates policies, systems, standards, and structures for compensation and provides recommendations to the board of directors. Performance evaluations and compensation for directors and executives should be based on industry norms and consider individual performance assessment results, time commitments, job responsibilities, achievement of personal goals, performance in other positions, and the evaluation of individual performance in relation to the company&#8217;s short-term and long-term business objectives, financial condition, and the rationality of the company&#8217;s future performance and risks.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4130f1 e-flex e-con-boxed e-con e-parent\" data-id=\"c4130f1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba7d833 e-flex e-con-boxed e-con e-parent\" data-id=\"ba7d833\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b3a70e elementor-widget elementor-widget-heading\" data-id=\"3b3a70e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Remuneration Committee Members<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba44dc7 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"ba44dc7\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c7dad7 investor-table investor-table-1 elementor-widget elementor-widget-shortcode\" data-id=\"3c7dad7\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-24\" class=\"tablepress tablepress-id-24 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Role<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">Professional Qualifications and Experiences<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Jhan Cian Long<\/td><td class=\"column-3\">Experiences:<br \/>\nPhD in Accounting, Nova University<br \/>\nProfessor and Head of Department of Accounting, Soochow University<br \/>\nDean of Soochow University Business School<br \/>\nDean of Soochow University<br \/>\nIndependent Director and Member of Compensation Committee of Yatai Imaging Co., Ltd.<br \/>\nMember of the Remueration Committee of Taiwan Semiconductor Co., Ltd.<br \/>\nMember of the Audit Committee of Taiwan Semiconductor Co., Ltd. (Convener)<br \/>\nIndependent Director and Audit Committee Member of CABIQI International Co., Ltd.<br \/>\nIndependent Director of Taiwan Salt Industry Co., Ltd.<br \/>\nIndependent Director of Asia Optical Co., Ltd.<br \/>\nIndependent Director of Excelsior Medical Co., Ltd.<br \/>\nDirector of Helianshuo Co., Ltd.<br \/>\n<br \/>\nMr. Jhan is an expert in finance, accounting, international trading, taxation, etc., and corporate governance. And he is an independent director for over 3 tenures (9 years) and no circumstance under any subparagraph of Article 30 of the Company Act exists. Also, he provides criticisms and comments on the operation of the company, which is a great contribution to the Company during he acts as an independent director. Therefore, he can enhance the quality of corporate governance and supervision of audits when he acts as an independent director and audit committee.<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lin Bo Sheng<\/td><td class=\"column-3\">Experiences: <br \/>\nPh.D. in Economics, Johns Hopkins University<br \/>\nAssociate Professor, Professor, Department of International Trade and Economics, National Chengchi University<br \/>\nDirector and Department, Director of National Chengchi University<br \/>\nInternational Trade Office, Director of Hualu Venture Capital (Stock) Company<br \/>\nMember of Remuneration Committee of Jinghua Hotel<br \/>\nIndependent director and member of the Salary and Compensation Committee of Datong World Technology (Stock) Company <br \/>\nIndependent Director of Dynamic Electronics (Convener of Audit Committee) and Member of Compensation Committee (Convener)<br \/>\nAdjunct Professor of the Department of International Trade and Economics, National Chengchi University<br \/>\nMember of the Compensation Committee of Taiwan Semiconductor Co., Ltd.<br \/>\nMember of the Audit Committee of Taiwan Semiconductor Co., Ltd.<br \/>\n<br \/>\nMr. Lin is an expert in finance, accounting, international trading, taxation, etc., and corporate governance. And he is an independent director for over 3 tenures (9 years) and no circumstance under any subparagraph of Article 30 of the Company Act exists.<br \/>\nAlso, he provides criticisms and comments on the operation of the company, which is a great contribution to the Company during he acts as an independent director. Therefore, he can enhance the quality of corporate governance and supervision of audits when he acts as an independent director and audit committee.<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Independent Director (Remuneration Committee Convener)<\/td><td class=\"column-2\">Fan Hong Shu<\/td><td class=\"column-3\">Experiences:<br \/>\nPh.D. in Accounting Group, Institute of Business Studies, National Taiwan University<br \/>\nDean and Professor of Department of Accounting, Fu Jen Catholic University<br \/>\nExternal review members of the listing\/ OTC review committee<br \/>\nMember of the Accountant Examination Review Committee of the Examination and Selection Department<br \/>\nTSC Auto ID Technology Co., Ltd.,<br \/>\nIndependent supervisor of Guangding Electronics Co., Ltd.<br \/>\nThe legal person supervisor representative of Mega International Commercial Bank<br \/>\nRepresentative of the legal person supervisor of Taiwan Fire Development Co., Ltd<br \/>\nIndependent Director of Tigerair Taiwan Co. Ltd<br \/>\nProfessor of the Department of Accounting and Associate Dean of Department of Management, Fu Jen Catholic University<br \/>\nDirector of Tigerair Taiwan Co. Ltd<br \/>\nMember of the Remuneration Committee of Taiwan Semiconductor Co., Ltd.<br \/>\nMember of the Audit Committee of Taiwan Semiconductor Co., Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-24 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a7edad e-flex e-con-boxed e-con e-parent\" data-id=\"6a7edad\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90b0ae2 elementor-widget elementor-widget-text-editor\" data-id=\"90b0ae2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The Remuneration Committee consists of three members. The current term is from August 10, 2021, to July 25, 2024. In the fiscal year 2022, the Committee held a total of three meetings. The qualifications and attendance records of the committee members are as follows:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1ca408 investor-table investor-table-2 elementor-widget elementor-widget-shortcode\" data-id=\"c1ca408\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-25\" class=\"tablepress tablepress-id-25 table-style table-scroll\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Role<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">No. of meetings attended in person<\/td><td class=\"column-4\">By Proxy<\/td><td class=\"column-5\">Attendance Rate<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Convener<\/td><td class=\"column-2\">Fan Hong Shu<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Committee Member<\/td><td class=\"column-2\">Jhan Cian Long<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Committee Member<\/td><td class=\"column-2\">Lin Bo Sheng<\/td><td class=\"column-3\">3<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-25 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7f58da1 e-flex e-con-boxed e-con e-parent\" data-id=\"7f58da1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-530a494 e-flex e-con-boxed e-con e-parent\" data-id=\"530a494\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a11096 elementor-widget elementor-widget-heading\" data-id=\"4a11096\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2005913 e-flex e-con-boxed e-con e-parent\" data-id=\"2005913\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-657c397 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"657c397\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fea295 investor-table investor-table-3 elementor-widget elementor-widget-shortcode\" data-id=\"5fea295\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-26\" class=\"tablepress tablepress-id-26 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Mar 15, 2023<\/td><td class=\"column-2\">\u2022 Discuss and approve the performance evaluation of Directors and managers for 3Q22.<br \/>\n\u2022 Study and discuss the remuneration of Directors and managers for 2023.<br \/>\n\u2022 Discuss and approve the proposals of the Compensation Committee for 2023.<br \/>\n\u2022 Discuss and review the results of the performance evaluation of Directors and managers of the Company in 2022 and relevance and reasonableness of salary and compensation.<br \/>\n\u2022 Discuss and approve the review of the actual payment of various salaries and remuneration of Company's Directors and managers in 2022.<br \/>\n\u2022 Discuss and approve the review of the Company's 2022 remuneration of Directors and remuneration case of employees.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-26 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78d0461 e-flex e-con-boxed e-con e-parent\" data-id=\"78d0461\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-940ceda e-flex e-con-boxed e-con e-parent\" data-id=\"940ceda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4790c9 elementor-widget elementor-widget-heading\" data-id=\"a4790c9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Downloads<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e25b3 investor-table download-table elementor-widget elementor-widget-shortcode\" data-id=\"07e25b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-27\" class=\"tablepress tablepress-id-27 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Title<\/td><td class=\"column-3\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Dec 29, 2020<\/td><td class=\"column-2\">Remuneration Committee Charter<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/09\/\u85aa\u8cc7\u5831\u916c\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b_20201229.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-27 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5042\" class=\"jet-tabs__content \" data-tab=\"2\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"9542\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"9542\" class=\"elementor elementor-9542\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ea7830 e-flex e-con-boxed e-con e-parent\" data-id=\"3ea7830\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c0e43e e-flex e-con-boxed e-con e-parent\" data-id=\"6c0e43e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe8a79 elementor-widget elementor-widget-heading\" data-id=\"9fe8a79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d4ff74 elementor-widget elementor-widget-text-editor\" data-id=\"3d4ff74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The main purpose of the Audit Committee is to supervise the following matters:<br \/>\u2022 The proper expression of the Company&#8217;s financial statements.<br \/>\u2022 Selection, appointment, independence, and performance of Certified Public<br \/>Accountants \/ CPAs<br \/>\u2022 Effective implementation of internal controls within the Company.<br \/>\u2022 Company compliance with relevant laws and regulations.<br \/>\u2022 The management of existing of potential risks to the Company.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4130f1 e-flex e-con-boxed e-con e-parent\" data-id=\"c4130f1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba7d833 e-flex e-con-boxed e-con e-parent\" data-id=\"ba7d833\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b3a70e elementor-widget elementor-widget-heading\" data-id=\"3b3a70e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Audit Committee Members<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba44dc7 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"ba44dc7\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a7edad e-flex e-con-boxed e-con e-parent\" data-id=\"6a7edad\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90b0ae2 elementor-widget elementor-widget-text-editor\" data-id=\"90b0ae2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The Audit Committee consists of four members. In the fiscal year 2022, the Committee held a total of six meetings.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1ca408 investor-table investor-table-2 elementor-widget elementor-widget-shortcode\" data-id=\"c1ca408\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-66\" class=\"tablepress tablepress-id-66 table-style table-scroll\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Role<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">No. of meetings attended in person<\/td><td class=\"column-4\">By Proxy<\/td><td class=\"column-5\">Attendance Rate<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Independent Director \/ Convener<\/td><td class=\"column-2\">Jhan Cian Long<\/td><td class=\"column-3\">5<\/td><td class=\"column-4\">1<\/td><td class=\"column-5\">83.33%<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Lin Bo Sheng<\/td><td class=\"column-3\">6<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Fan Hong Shu<\/td><td class=\"column-3\">6<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">Independent Director<\/td><td class=\"column-2\">Ma Shu Zhuang<\/td><td class=\"column-3\">6<\/td><td class=\"column-4\">0<\/td><td class=\"column-5\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-66 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7f58da1 e-flex e-con-boxed e-con e-parent\" data-id=\"7f58da1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-530a494 e-flex e-con-boxed e-con e-parent\" data-id=\"530a494\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a11096 elementor-widget elementor-widget-heading\" data-id=\"4a11096\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2005913 e-flex e-con-boxed e-con e-parent\" data-id=\"2005913\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-657c397 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"657c397\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fea295 investor-table investor-table-3 elementor-widget elementor-widget-shortcode\" data-id=\"5fea295\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-67\" class=\"tablepress tablepress-id-67 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Mar 15, 2023<\/td><td class=\"column-2\">\u2022 Annual and Quarterly Financial Statements Report<br \/>\n\u2022 Internal Audit Activities Report<br \/>\n\u2022 Major Investment Projects of the Company<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-67 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78d0461 e-flex e-con-boxed e-con e-parent\" data-id=\"78d0461\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-940ceda e-flex e-con-boxed e-con e-parent\" data-id=\"940ceda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4790c9 elementor-widget elementor-widget-heading\" data-id=\"a4790c9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Downloads<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e25b3 investor-table download-table elementor-widget elementor-widget-shortcode\" data-id=\"07e25b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-68\" class=\"tablepress tablepress-id-68 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Title<\/td><td class=\"column-3\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Mar 26, 2020<\/td><td class=\"column-2\">Audit Committee Charter<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/11\/\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-68 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5043\" class=\"jet-tabs__content \" data-tab=\"3\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"9573\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"9573\" class=\"elementor elementor-9573\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ea7830 e-flex e-con-boxed e-con e-parent\" data-id=\"3ea7830\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c0e43e e-flex e-con-boxed e-con e-parent\" data-id=\"6c0e43e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe8a79 elementor-widget elementor-widget-heading\" data-id=\"9fe8a79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Capital Expenditure Advisory Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d4ff74 elementor-widget elementor-widget-text-editor\" data-id=\"3d4ff74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The purpose of the committee&#8217;s operation is to review the company&#8217;s capital expenditure budget and business proposal, and to assist the company&#8217;s long term development strategy, financial planning and corporate performance.<\/p><p>The authority of this committee is to discuss the company&#8217;s capital expenditure budget and planning implementation, revision and addition, also review its cost effectiveness, and track its execution results. The capital expenditure budget and p lanning proposal are passed to the relevant departments for implementation after the resolution of the Committee.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4130f1 e-flex e-con-boxed e-con e-parent\" data-id=\"c4130f1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7f58da1 e-flex e-con-boxed e-con e-parent\" data-id=\"7f58da1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-530a494 e-flex e-con-boxed e-con e-parent\" data-id=\"530a494\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a11096 elementor-widget elementor-widget-heading\" data-id=\"4a11096\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2005913 e-flex e-con-boxed e-con e-parent\" data-id=\"2005913\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-657c397 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"657c397\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fea295 investor-table investor-table-3 elementor-widget elementor-widget-shortcode\" data-id=\"5fea295\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-71\" class=\"tablepress tablepress-id-71 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Mar 28, 2022<\/td><td class=\"column-2\">Discussion of capital expenditure budgeting, and implementation, revision, and addition of plans.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-71 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78d0461 e-flex e-con-boxed e-con e-parent\" data-id=\"78d0461\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-940ceda e-flex e-con-boxed e-con e-parent\" data-id=\"940ceda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4790c9 elementor-widget elementor-widget-heading\" data-id=\"a4790c9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Downloads<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e25b3 investor-table download-table elementor-widget elementor-widget-shortcode\" data-id=\"07e25b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-72\" class=\"tablepress tablepress-id-72 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Title<\/td><td class=\"column-3\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Mar 28, 2022<\/td><td class=\"column-2\">Capital Expenditure Advisory Committee Charter<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/11\/\u8cc7\u672c\u652f\u51fa\u5be9\u8b70\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b_20220302_\u4e2d\u82f1.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-72 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div><div id=\"jet-tabs-content-5044\" class=\"jet-tabs__content \" data-tab=\"4\" role=\"tabpanel\" aria-hidden=\"true\" data-template-id=\"9600\">\t\t<div data-elementor-type=\"page\" data-elementor-id=\"9600\" class=\"elementor elementor-9600\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d11ff2 e-flex e-con-boxed e-con e-parent\" data-id=\"1d11ff2\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3ea7830 e-flex e-con-boxed e-con e-parent\" data-id=\"3ea7830\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6c0e43e e-flex e-con-boxed e-con e-parent\" data-id=\"6c0e43e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fe8a79 elementor-widget elementor-widget-heading\" data-id=\"9fe8a79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">ESG Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d4ff74 elementor-widget elementor-widget-text-editor\" data-id=\"3d4ff74\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The highest sustainable governance unit of TSC is the ESG Committee, established in May 2022. It serves as the decision-making and supervisory unit for our sustainable\u00a0development efforts, dedicated to promoting environmental conservation and fulfilling social\u00a0responsibilities. The committee has also formulated an ESG Committee Charter to ensure\u00a0that the Company fulfills its responsibilities in safeguarding the rights and interests of the\u00a0Company, employees, shareholders, and stakeholders.<\/p><p>Under the ESG Committee are the ESG Office and the Corporate Social Responsibility\u00a0Functional Team that ensure the promotion and implementation of corporate sustainable\u00a0development-related work. The ESG Committee is responsible for formulating the Company&#8217;s\u00a0sustainable development policies, strategies, and implementation plans for corporate\u00a0sustainable governance, integrity operation, and environmental and social goals. It is also\u00a0responsible for reviewing, tracking, and revising the implementation and effectiveness of the\u00a0Company&#8217;s sustainable development, and reporting to the chairman at least twice a year.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4130f1 e-flex e-con-boxed e-con e-parent\" data-id=\"c4130f1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ba7d833 e-flex e-con-boxed e-con e-parent\" data-id=\"ba7d833\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b3a70e elementor-widget elementor-widget-heading\" data-id=\"3b3a70e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">ESG Committee Members<\/h4>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba44dc7 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"ba44dc7\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a7edad e-flex e-con-boxed e-con e-parent\" data-id=\"6a7edad\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90b0ae2 elementor-widget elementor-widget-text-editor\" data-id=\"90b0ae2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>The ESG Committee consists of three members. In the fiscal year 2022, the Committee held a total of one meeting.\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1ca408 investor-table investor-table-2 elementor-widget elementor-widget-shortcode\" data-id=\"c1ca408\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-73\" class=\"tablepress tablepress-id-73 table-style table-scroll\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Role<\/td><td class=\"column-2\">Name<\/td><td class=\"column-3\">No. of meetings attended in person<\/td><td class=\"column-4\">Attendance Rate<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Chairman<\/td><td class=\"column-2\">Wang Shiu Ting<\/td><td class=\"column-3\">1<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Committee Member<\/td><td class=\"column-2\">Wang Xing Lei<\/td><td class=\"column-3\">1<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Committee Member<\/td><td class=\"column-2\">Yen Guo Yin<\/td><td class=\"column-3\">1<\/td><td class=\"column-4\">100%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-73 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7f58da1 e-flex e-con-boxed e-con e-parent\" data-id=\"7f58da1\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-530a494 e-flex e-con-boxed e-con e-parent\" data-id=\"530a494\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a11096 elementor-widget elementor-widget-heading\" data-id=\"4a11096\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Major Resolutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2005913 e-flex e-con-boxed e-con e-parent\" data-id=\"2005913\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-657c397 elementor-mobile-align-right scroll-more elementor-hidden-desktop elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"657c397\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-long-arrow-alt-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Scroll left<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fea295 investor-table investor-table-3 elementor-widget elementor-widget-shortcode\" data-id=\"5fea295\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-74\" class=\"tablepress tablepress-id-74 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Major Resolutions<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">May 23, 2022<\/td><td class=\"column-2\">\u2022 Formulate TSC Sustainable Development Goals<br \/>\n\u2022 Establish the 2050 net zero goal<br \/>\n\u2022 Establish an ESG Office and set up various functional teams<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-74 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-78d0461 e-flex e-con-boxed e-con e-parent\" data-id=\"78d0461\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-940ceda e-flex e-con-boxed e-con e-parent\" data-id=\"940ceda\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;content_width&quot;:&quot;boxed&quot;}\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a4790c9 elementor-widget elementor-widget-heading\" data-id=\"a4790c9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Downloads<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e25b3 investor-table download-table elementor-widget elementor-widget-shortcode\" data-id=\"07e25b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-75\" class=\"tablepress tablepress-id-75 table-style table-scroll left-table\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">Date<\/td><td class=\"column-2\">Title<\/td><td class=\"column-3\">File<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">Feb 21, 2023<\/td><td class=\"column-2\">ESG Committee Charter<\/td><td class=\"column-3\"><a href=\"\/en\/wp-content\/uploads\/2023\/11\/\u53f0\u7063\u534a\u5c0e\u9ad4\u80a1\u4efd\u6709\u9650\u516c\u53f8\u4f01\u696d\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b_20230221\u4fee\u8a02.pdf\" target=\"_blank;\" rel=\"noopener\"><img decoding=\"async\" src=\"\/en\/wp-content\/uploads\/2023\/07\/download-file-icon.svg\"><\/img><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-75 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Investor Relations Home Main Menu Corporate Governance Board of Directors Committee Major Company System &amp; Operation Internal Auditing Financial Results Operating Revenue Financial Reports Annual Report Investor Presentations Investor Presentations Shareholder Information Stock Quotes and Dividend TSC Material Information Contact Information Contact Information Investor Relations Remuneration CommitteeAudit CommitteeCapital Expenditure Advisory CommitteeESG Committee Remuneration Committee TSC &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/www.taiwansemi.com\/zh_cn\/investor-relations\/committee\/\"> <span class=\"screen-reader-text\">Committees<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":25,"featured_media":0,"parent":2749,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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