Performance Management

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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 10 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：

Note:

The attendance of Audit Committee (including in person and by proxy) is 100%.
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 9 meetings and members' attendance status is as follows :

Note:

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】

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 :
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】

Growth Strategy Committee

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

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 have been 5 meetings and members' attendance status is as follows:

Note: 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