8.1 Affiliates TSMC Affiliated Companies Chart TSMC

Transcription

1 TSMC's affiliates support our core foundry business with related services such as design service and backend assembly and test, enabling TSMC to provide customers with the most complete set of solutions for their needs. 8.1 Affiliates TSMC Affiliated Companies Chart Shareholding: As of 12/31/2007 Shareholding: Shareholding: Shareholding: TSMC (Shanghai) Limited Shareholding: TSMC International Investment Ltd. Shareholding: Shareholding: Shareholding: InveStar Semiconductor Development Fund, Inc. Shareholding: 97.09% InveStar Semiconductor Development Fund, Inc. (II) LDC. Shareholding: 97.09% Shareholding: % Shareholding: TSMC Design Technology Canada Inc. Shareholding: TSMC Shareholding: Global Unichip Corp. Shareholding: Shareholding: Global Unichip Japan Co., Ltd. Shareholding: Global Unichip Corp.NA Shareholding: Shareholding: TSMC: 35.71% Chi Cherng: 64.29% Shareholding: TSMC: 35.71% Hsin Ruey: 64.29% Shareholding: 99.5% Shareholding: 98% Shareholding: 98% VentureTech Alliance Holdings, LLC Shareholding: MutualPak Technology Co., Ltd. Shareholding: 51% 74

2 8.1.2 Business Scope of TSMC and Its Affiliated Companies TSMC's affiliates support the company's core business of providing dedicated foundry services to customers around the world. Several of TSMC's affiliated companies are focused on investing in companies involved in design, manufacturing, and other related businesses in the semiconductor industry. TSMC and its affiliates provide mutual support in technology, capacity, marketing and services to maximize synergy within the group, enabling TSMC to provide its customers with the most complete dedicated foundry services worldwide and ensure TSMC's leading position in the global foundry market TSMC Affiliated Companies Unit: NT(US, EUR, JPY, KRW)$ thousands As of 12/31/2007 Date of Incorporation Place of Registration Capital Stock Business Activities Jan. 18, 1988 San Jose, California, USA US$ 11,000 Sales and marketing of integrated circuits and semiconductor devices Mar. 04, 1994 Amsterdam, The Netherlands EUR Sep. 10, 1997 Yokohama, Japan JPY 300,000 May 02, 2006 Seoul, Korea KRW$ 400,000 Aug. 04, 2003 Shanghai, China US$ 371,000 Manufacturing, selling, testing and computeraided designing of integrated circuits and other semiconductor devices Apr. 09, 1996 US$ 987,968 Providing investment in companies involved in the design, manufacture, and other related business in the semiconductor industry Feb. 20, 1996 US$ Engineering support activities Sep. 10, 1996 US$ 8,983 Investing in new startup technology companies (II) LDC. Aug. 25, 2000 US$ 44,339 Investing in new startup technology companies Feb. 16, 1996 US$ Jun. 03, 1996 Washington, USA US$ 435,410 Manufacturing, selling, testing and computeraided designing of integrated circuits and other semiconductor devices Mar. 26, 1998 US$ 300 May 28, 2007 Ontario, Canada US$ 2,300 Engineering support activities Jul. 13, 2006 US$ 1,284,000 Jan. 22, 1998 Hsinchu, Taiwan NT$ 1,419,360 Researching, developing, manufacturing, testing and marketing of integrated circuits Jun. 16, 2005 Yokohama, Japan JPY 10,000 Providing products consulting NA Feb. 02, 2004 San Jose, California, USA US$ 100 Providing products consulting Sep. 11, 1998 Taoyuan, Taiwan NT$ 2,157,391 Wafer level chip size packaging service Jul. 13, 1998 NT$ 840,000 Jul. 15, 1998 NT$ 840,000 MutualPak Technology Co., Ltd. Mar. 22, 2006 NT$ 90,000 Manufacturing and selling of electronic parts, and researching, developing and testing of RFID Jan. 10, 2001 US$ 29,978 Investing in new startup technology companies Feb. 27, 2004 US$ 33,600 Investing in new startup technology companies Mar. 25, 2006 US$ 30,100 Investing in new startup technology companies Apr. 25, 2007 Investing in new startup technology companies Common Shareholders of TSMC and Its Subsidiaries or Its Affiliates with Actual of Deemed Control:. 75

3 8.1.5 Rosters of s, s, and s of TSMC's Affiliated Companies Unit: NT (US) $, except shareholding As of 12/31/2007 Title Name Shareholding Shares (Investment Amount) % (Investment Holding %) Rick Cassidy Rick Cassidy TSMC holds 11,000,000 shares Maria Marced Maria Marced TSMC holds Rick Tsai Makoto Onodera Makoto Onodera TSMC holds 6,000 shares Ta Ming Wang ChihChun Tsai TSMC holds 80,000 shares Representative of TSMC: F.C.Tseng Representative of TSMC: C.C.Wei Representative of TSMC: Y.C. Chao Representative of TSMC: Y.C. Chao () () () () TSMC holds 987,968,244 shares holds 1,000 shares holds 8,721,359 shares 97.09% (II) LDC. holds 43,047,573 shares 97.09% holds 1,000 shares Rick Tsai Stephen T. Tso KuoChin Hsu holds 293,636,833 preferred shares % TSMC holds 300,000 shares FuChieh Hsu Sreedhar Natarajan Fred Wang holds 2,300,000 shares TSMC holds 1,284 shares (Continued) 76

4 Title Name Shareholding Shares (Investment Amount) % (Investment Holding %) Vice Representative of TSMC: F.C. Tseng K.C. Shih Representative of Chin Yu Investment Ltd.: C.C. Lu Representative of TSMC: Representative of TSMC: Jim Lai Representative of TSMC: Jason C.S. Chen (Note 2) C.W. Jen W.C. Liu Representative of TSMC: C.H. Kao Yu Lin Jim Lai 3,640,853 shares 1,268,869 shares 3.17% 1.10% Representative of GUC: Jim Lai Representative of GUC: ChungLin Tsai Representative of GUC: S.H. Cheng Representative of GUC: K.C. Shih ChungLin Tsai NA Representative of GUC: S.H. Cheng Representative of GUC: Jim Lai Representative of GUC: K.C. Shih Jim Lai Representative of TSMC: ShangYi Chiang Representative of TSMC: C.C.Wei Representative of TSMC: Representative of OmniVision International Holding, Ltd.: XinPing He Tzun Zing Chen Representative of Cheng Xin Technology Development Corp.: Toang Chiou Lu Representative of Quanta Computer Inc.: Chao Pin Lu Lidon Chen 9,473,751 shares 1,608,893 shares 996,669 shares 4,496,504 shares 232,326 shares 4.39% 0.75% 0.46% 2.08% 0% Representative of : (NT$540,000,080) (TSMC's investment NT$299,999,880) (64.29%) (35.71%) Representative of : Jessica Chou (NT$540,000,080) (TSMC's investment NT$299,999,880) (64.29%) (35.71%) MutualPak Technology Co., Ltd. HsuTung Chen Lewis Hwan Reprsentative of : Kai Tseng WeiPong Lin Lewis Hwan 70,000 shares 1,524,000 shares 4,590,000 shares 20,000 shares 1,524,000 shares 1% 13.93% 51% 0.20% 13.93% (TSMC's investment US$29,828,009) (99.50%) (TSMC's investment US$32,928,000) (98%) (TSMC's investment US$29,498,000) (98%) () Note 1: No postion listed Note 2: On March 10, 2008, TSMC appointed Mr. FuChieh Hsu to replace Mr. Jason C.S. Chen as a director. 77

5 8.1.6 Operational Highlights of TSMC Affiliated Companies (Note) Unit: NT$ thousands, except EPS ($) As of 12/31/2007 Capital Stock Assets Liabilities Net Worth Net Sales Income from Operation Net Income (Net of Tax) Basic EPS (Net of Tax)* Remark 356,873 30,709,415 28,283,119 2,426, ,928, , , , ,901 39,199 88, ,770 41,052 31, , , ,825 17, , ,730 9,733 3, ,880 18,076 1,639 16,437 20,660 1,885 1, ,639,707 19,000,810 10,379,647 8,621,163 5,798,239 (1,197,463) (959,165) 32,052,646 38,863,540 11,045,318 27,818,222 1,566, , , , , , ,132 16,432 17,552 17, ,435 1,601, ,354 1,404, , , , (II) LDC. 1,438,490 1,928,005 3,434 1,924, , , , ,657,254 1,760 16,655,494 1,824,325 1,821,721 1,814,836 1,814, ,126,007 8,419, ,061 7,554,988 9,407,547 1,448,213 1,479,998 9,733 13,508,139 8,773,454 4,734, , , ,505 1, , ,675 38,322 93, ,850 11,248 11, ,656,812 44,235,835 31,647 44,204,188 2,379,319 2,321,578 2,321,568 1,808, ,149,360 3,628,005 1,325,475 2,302,530 6,988, , , ,903 4,682 1,472 3,210 17, , NA 3,244 9,731 1,675 8,056 60,141 2,862 1, ,157,391 5,814,517 2,474,718 3,339,799 2,963, , , ,000 2,199,313 3,758 2,195,555 62,339 62,126 58, ,000 2,199,769 3,757 2,196,012 62,991 62,778 59,407 MutualPak Technology Co., Ltd. 90,000 80,633 2,143 78,490 (5,316) (2,605) (0.29) 972, ,195 27, , , , ,201 1,090,085 1,209,958 19,769 1,190, , , , , , ,177 3,333 (41,533) (41,533) *Except, the basic EPS of each group entity is calculated based on audit figures. Note: Foreign exchange rates for balance sheet amounts are as follows: $1 USD = $ NT, $1 EUR = $47.84 NT, $1 JPY = $ NT, $1 RMB = $4.442 NT, $1 KRW = $ NT Foreign exchange rates for income statement amounts are as follows: $1 USD = $ NT, $1 EUR = $45.03 NT, $1 JPY = $0.28 NT, $1 RMB = $4.319 NT, $1 KRW = $0.034 NT 78