Performance Management

Board of Directors Meeting Status

We believe that the basis for successful corporate governance is a sound and effective Board of Directors.
The term of 11th session of the Board: 2019/06/21 to 2022/06/20, there are 16 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 15 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%.
Main Points of Discussion by the Audit Committee: 【2016】 【2017】 【2018】 【2019】 【2020】 【2021】

Compensation Committee

The term of the Compensation Committee: 2019/06/21 to 2022/06/20, there are 12 meetings 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】 【2020-2021】

Nomination Committee

The term of 1st session of the Nomination Committee : 2021/02/25 to 2022/06/20, there are 3 meetings and members' attendance status is as follows : 圖片 Note: The attendance of Nomination Committee (including in person and by proxy) is 100%.

Main Points of Discussion by the Nomination Committee: 【2021】

Growth Strategy Committee

The term of 3rd session of the Growth Strategy Committee : 2019/06/21 to 2022/06/20, there are 4 meetings and members' attendance status is as follows : 圖片 Note: The attendance of Growth Strategy Committee (including in person and by proxy) is 100%.

Main Points of Discussion by the Growth Strategy Committee: 【2016-2020】

Corporate Sustainability Committee

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

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Note: Historical meeting minutes are summarized as following link: Meeting Minutes of Corporate Sustainability Committee

Performance Evaluating Results

2020 Performance Evaluating Results

2019 Performance Evaluating Results

2018 External Performance Evaluation Results

2017 Performance Evaluating Results


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