台積公司董事會由十位擁有世界級公司經營經驗或專業領域經驗的董事所組成 ，他們的豐富學識、個人洞察力和商業判斷力，深受台積公司倚重。 十位董事中，六位為獨立董事，分別為：前英國電信公司執行長彼得．邦菲爵士、前國家表演藝術中心董事長及前行政院政務顧問陳國慈女士、前應用材料公司董事長麥克‧史賓林特先生、前賽靈思公司總裁摩西‧蓋弗瑞洛夫先生、現任台達電子工業股份有限公司董事長海英俊先生以及現任美國麻省理工學院校長拉斐爾‧萊夫先生。
本公司董事成員組成具備多元背景，包括不同產業、學術及法律等專業背景， 國內及歐美不同國家國籍，擁有世界級公司經營經驗，其中並包含一名女性董事， 且獨立董事人數佔全體董事席次的60%。
董事會的第二個責任，是評量經營團隊之績效及任免經理人。台積公司經營階層與董事會之間維持著順暢良好的溝通，專心致力於執行董事會的指示與業務營運，以為股東創造最高利益。 TSMC’s management has maintained a healthy and functional communication with the Board of Directors, has been devoted in executing guidance of the Board, and is dedicated in running the business operations, all to achieve the best interests for TSMC shareholders.
The third duty of the Board of Directors is to resolve important, concrete matters, such as capital appropriations, investment activities, dividends, etc.
The fourth duty of the Board of Directors is to provide guidance to the management team of the Company. Quarterly, TSMC’s management reports to the Board on a variety of subjects (including ESG programs). The management also reviews the Company’s business strategies with the Board and updates TSMC’s Board on the progress of those strategies, obtaining Board guidance as appropriate.
劉德音博士為本公司董事長。 劉博士於一百零二年十一月至一百零七年六月間擔任本公司總經理暨共同執行長 Prior to that, he was our Executive Vice President and Co-Chief Operating Officer from March 2012 to November 2013, Senior Vice President of Operations from 2009 to 2012, Senior Vice President of Advanced Technology Business from 2008 to 2009. From 2005 to 2008, Dr. Liu was Senior Vice President of Operations II. He served in a number of executive positions at TSMC Fabs and the Operations organization from 1999 to 2005. From 1999 to 2000, he served as the President of Worldwide Semiconductor Manufacturing Company. Prior to joining us in 1993, from 1987 to 1993, Dr. Liu was with AT&T Bell Laboratory, Holmdel, NJ, as a research manager for the High Speed Electronics Research Laboratory, working on optical fiber communication systems. From 1983 to 1987, he was a process integration manager of CMOS technology development at Intel Corporation, Santa Clara, CA, developing silicon process technologies for Intel microprocessor. Dr. Liu is currently the Chairman of Taiwan Semiconductor Industry Association. 魏哲家博士為本公司總裁暨副董事長。
Dr. C.C. Wei is the Chief Executive Officer and Vice Chairman. Dr. C.C. Wei was our President and Co-Chief Executive Officer from November 2013 to June 2018. He was our Executive Vice President and Co-Chief Operating Officer from March 2012 to November 2013, Senior Vice President of Business Development from 2009 to 2012, and Senior Vice President of Mainstream Technology Business from 2008 to 2009. From 2005 to 2008, Dr. Wei was Senior Vice President of Operations I. He served in a number of executive positions at TSMC Fabs and the Operations organization from 1998 to 2005. Before joining us in 1998, he was Senior Vice President of Technology at Chartered Semiconductor Manufacturing Ltd. in Singapore and Senior Manager for Logic and SRAM technology development at STMicroelectronics N.V. in Texas. He holds a Ph.D. in electrical engineering from Yale University.