Performance Management

Board of Directors Meeting Status


We believe that the basis for successful corporate governance is a sound and effective Board of Directors. Raymond Soong, the Chairman of the Board of Directors.

The term of 11th session of the Board: 2019/06/21 to 2022/06/20, there are 8 meetings and board directors' attendance status is as follows :

No less than three members of the committee, and more than half are independent directors, and possess the professional abilities required by the committee:

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Note:
  1. The attendance of Audit Committee (including in person and by proxy) is 100%.
  2. LITE-ON Board of Directors elected Mr. Tom Soong as Chairman, effective 2020.7.30


Please click below link for Major Resolutions of Board Meetings these years:
Major Resolutions of Board Meetings

Audit Committee


The term of 5th session of the Audit Committee : 2019/06/21 to 2022/06/20, there are 7 meetings and members' attendance status is as follows :

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Note:

  1. The attendance of Audit Committee (including in person and by proxy) is 100%.


Compensation Committee

The term of the Compensation Committee: 2019/06/21 to 2022/06/20, there are 6 meeting and members' attendance status is as follows : 圖片
Note: The attendance of Compensation Committee (including in person and by proxy) is 100%.
Main Points of Discussion by the Compensation Committee.Please click below link for main Points of discussion by the Compensation Committee:
【2016-2017】 【2018-2019】 【2020】


Growth Strategy Committee

The term of 3rd session of the Audit Committee : 2019/06/21 to 2022/06/20, there are 2 meetings and members' attendance status is as follows :

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Note: The attendance of Growth Strategy Committee (including in person and by proxy) is 100%.

Corporate Sustainability Committee

The term of 5th session of the Corporate Sustainability Committee: 2019/06/21 to 2022/06/20, there are 2 meetings and members' attendance status is as follows:

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Note: The attendance of Corporate Sustainability Committee (including in person and by proxy) is 100%.
Historical meeting minutes are summarized as following link:

Meeting Minutes of Corporate Sustainability Committee

Performance Evaluating Results

2019 Performance Evaluating Results

2018 External Performance Evaluation Results

2017 Performance Evaluating Results

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