Sustainable Governance

We have defined the corporate governance framework and practices in accordance with the ROC Company Act, Securities and Exchange Act, and other relevant laws and regulations, in order to continue improving our management performance and protecting the interests and rights of investors and other stakeholders.

AAA

18 plants

A total of 18 plants have passed Product Liability Insurance AAA Certification to date

NTD

2071

2018 annual revenue: NT$207 billion

2018

5 %

2018 Worldwide Top 5% Power Supplies Suppler

Customer satisfaction

94 %

Customer satisfaction 94% by LITE-ON’s core business in 2018

Corporate Governance

Title Download
Articles of incorporation .pdf
Audit committee organizational rules .pdf
Compensation committee organizational rules .pdf
Corporate governance best practice principles .pdf
Corporate social responsibility best practice principles .pdf
Corporate sustainability committee charter .pdf
Corruption reporting guidelines .pdf
Ethical corporate management best practice principles .pdf
Procedures for the acquisition and disposal of assets .pdf
Regulation and procedure for board of directors meetings .pdf
Regulations governing loaning of funds and making of endorsements guarantees .pdf
Rules and procedures of shareholders’ meeting .pdf
Rules for evaluating board of directors and functional committee performance .pdf
Rules governing the election of directors .pdf
The nomination and voting method and election results of the 11th term of the board of directors .pdf
Risk Management Policy and Procedures .pdf
Management Team Shareholding Policy .pdf
Director Performance Evaluation Self-evaluation Questionnaire .pdf

Major Resolutions of Board Meetings

Title Download
2020 major resolutions of board meetings .pdf
2019 major resolutions of board meetings .pdf
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