Date of Shareholder : June 15, 2020 at 9:00 a.m.

Title Download
Location:1F, No.392, Ruey Kuang Road, Neihu Dist.,Taipei City (International Convention Center,Lite-On Technology Building)
Shareholder Meeting Announcement ( Please visit
Shareholders may elect to cast their votes electronically from May 16, 2020 (SAT.) to June 12, 2020 (FRI.) by accessing the internet voting service at and follow the instructions there.
Meeting Notice
Meeting Agenda
Meeting Minutes
List of Major Shareholders
Shareholding Distribution Status