Past Meeting

Taiwan Semiconductor Manufacturing Co., Ltd., Jun 12, 2012 Annual Meeting

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Proposals

1 Approve 2011 Business Operations Report and Financial Statements 1 - 0 (see votes)
2 Approve Plan on 2011 Profit Distribution 1 - 0 (see votes)
3 Amend the Articles of Association 1 - 0 (see votes)
4 Approve Amendment to Rules and Procedures for Election of Directors 1 - 0 (see votes)
5.1 Elect Morris Chang, with Shareholder No.4515, as Director 1 - 0 (see votes)
5.2 Elect F.C. Tseng, with Shareholder No.104, as Director 1 - 0 (see votes)
5.3 Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 1 - 0 (see votes)
5.4 Elect Rick Tsai, with Shareholder No.7252, as Director 1 - 0 (see votes)
5.5 Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director 1 - 0 (see votes)
5.6 Elect Stan Shih, with Shareholder No.534770, as Independent Director 1 - 0 (see votes)
5.7 Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director 1 - 0 (see votes)
5.8 Elect Gregory C. Chow, with Passport No.214553970, as Independent Director 1 - 0 (see votes)
5.9 Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director 1 - 0 (see votes)
6 Transact Other Business (Non-Voting) No votes yet in archive

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