-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VrVgzz6Ca6wKOUE3ey5Aw5uxbXwY+pHuqe0MRl7o4ut5LC9g06Y4VooZ4uK5wPWD rUNYlQOTjCXk0lCZcyOIvw== 0001021408-03-000546.txt : 20030124 0001021408-03-000546.hdr.sgml : 20030124 20030124081844 ACCESSION NUMBER: 0001021408-03-000546 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030124 FILED AS OF DATE: 20030124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD CENTRAL INDEX KEY: 0001046179 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14700 FILM NUMBER: 03523083 BUSINESS ADDRESS: STREET 1: NO 121 PARK AVE III STREET 2: SCIENCE BASED INDUSTRIAL PARK CITY: HSINCHU TAIWAN STATE: W1 ZIP: 00000 BUSINESS PHONE: 8865780221 MAIL ADDRESS: STREET 1: NO 121 PARK AVE III STREET 2: SCIENCE BASED INDUSTRIAL PARK CITY: HSINCHU TAIWAN STATE: W1 ZIP: 00000 6-K 1 d6k.txt FORM 6-K 1934 Act Registration No. 1-14700 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2003 Taiwan Semiconductor Manufacturing Company Ltd. (Translation of Registrant's Name into English) No.121 Park Avenue III Science-Based Industrial Park Hsin-chu, Taiwan (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F V Form 40-F _______ ------- (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes _______ No V ------- (If "Yes" is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82: _______.) Global Unichip Corporation (GUC), a Subsidiary of TSMC, Board of Directors Elected New Chairman and Approved the Issuance of 20 Million New Shares Science-Based Industrial Park, Hsin-Chu, Taiwan, January 23, 2003 - Global Unichip Corporation (GUC), a subsidiary of TSMC, today held a meeting of the Board of Directors, at which the directors elected Mr. F.C. Tseng as the Chairman of the Board of Directors and approved the issuance of 20 million new shares at NT$10.5 per share to raise NT$210 million. As of January 23, 2003, TSMC owned 52% of GUC's outstanding common shares and appointed three of GUC's five directors. Mr. F.C. Tseng, the new Chairman of GUC's Board of Directors, is a representative of TSMC. # # # Taiwan Semiconductor Manufacturing Company Limited For the month of January 2003 This is to report 1) the trading of directors, supervisors, executive officers and 10% shareholders of Taiwan Semiconductor Manufacturing Company Ltd. (The Company; "TSMC") (NYSE:TSM) 2) the pledge and clear of pledge of TSMC common shares by directors, supervisors, executive officers and 5% shareholders of TSMC 3) the acquisition of assets by TSMC and 4) the disposition of assets by TSMC for the month of December 2002. 1) The trading of directors, supervisors, executive officers and 10% shareholders:
- --------------------------------------------------------------------------------------------------------------------------------- Number of shares held when elected (for Number of Number of Title Name Directors, Supervisors) shares held as shares held as Changes or as April 14, 2000 (for November 30, December 31, 10% shareholders) 2002 2002 - --------------------------------------------------------------------------------------------------------------------------------- President Rick Tsai 19,869,738 19,721,738 -148,000 - ---------------------------------------------------------------------------------------------------------------------------------- Vice President Harvey Chang 6,404,499 6,394,499 -10,000 - ---------------------------------------------------------------------------------------------------------------------------------- Vice President C. C. Wei 3,655,322 3,574,322 -81,000 - ---------------------------------------------------------------------------------------------------------------------------------- Vice President Mark Liu 8,044,370 8,034,370 -10,000 - ---------------------------------------------------------------------------------------------------------------------------------- Vice President Chung-Shin Hsu 778,782 760,782 -18,000 - ---------------------------------------------------------------------------------------------------------------------------------- Vice President Kenneth Kin 1,568,172 1,518,172 -50,000 - ----------------------------------------------------------------------------------------------------------------------------------
/1./ The Philips Electronics, B.V. appoints 3 directors and 1 supervisor. /2./ The Development Fund appoints 1 director and 1 supervisor. 2) The pledge and clear of pledge of TSMC common shares by directors, supervisors, executive officers and 10% shareholders: None. 3) The acquisition of assets: (Unit:$Thousand) - -------------------------------------------------------------------------------- Description of assets Purchase price - -------------------------------------------------------------------------------- Operational Facility NT$333,351 - -------------------------------------------------------------------------------- Common Shares of VISC NT$849,360 - -------------------------------------------------------------------------------- 4) The disposition of assets: (Unit:$Thousand): None. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Taiwan Semiconductor Manufacturing Company Ltd. Date: January 24, 2003 By /s/ Harvey Chang ------------------------------------- Harvey Chang Senior Vice President & Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----