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 12th session of the Board: 2022/05/20 to 2025/05/19, there is 1 meeting and board directors' attendance status is as follows :

On average, an individual director's attendance (not including attendance by proxy) at the board meeting has a target rate of 85%：

Note:

The attendance of Board (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 6th session of the Audit Committee : 2022/05/20 to 2025/05/19, there is 1 meeting 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】【2021】【2022】

Compensation Committee

The term of the Compensation Committee: 2022/05/20 to 2025/05/19, there are 3 meetings 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】

Nomination Committee

The term of 2nd session of the Nomination Committee : 2022/05/20 to 2025/05/19, there is 1 meeting and members' attendance status is as follows : Note: The attendance of Nomination Committee (including in person and by proxy) is 100%.

Main Points of Discussion by the Nomination Committee: 【2021】【2022】

Growth Strategy Committee

The term of 5th session of the Growth Strategy Committee : 2022/05/20 to 2025/05/19, there is 1 meeting and members' attendance status is as follows : 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】【2021】【2022】

Corporate Sustainability Committee

The term of 5th session of the Corporate Sustainability Committee: 2022/05/20 to 2025/05/19, there have been1 meeting and members' attendance status is as follows:

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

Performance Evaluating Results

2021 External Performance Evaluating Results

2020 Performance Evaluating Results

2019 Performance Evaluating Results

2018 External Performance Evaluation Results

2017 Performance Evaluating Results