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Sustainable Governance
- Actions and Results
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Board Committees
- Board of Directors
- Committees
- Performance Management
- Internal Audit
- Shareholder Protection
- External Performance (Including Achievement) Evalution of the 2018 Board of Directors
- 2019 Performance Evaluating Results
- 2018 Communication matters between Independent Directors and the CAO, the CPAs
- 2019 Communication matters between Independent Directors and the CAO, the CPAs
- 2020 Communication matters between Independent Directors and the CAO, the CPAs
- 2019 Main Points of Discussion by the Audit Committee
- 2020 Main Points of Discussion by the Audit Committee
- Main Points of Discussion by the Growth Strategy Committee
- 2018-2020 Main Points of Discussion by the Compensation Committee
- 2018 Main Points of Discussion by the Audit Committee
- 2021-2023 Main Points of Discussion by the Compensation Committee
- Ethical Management
- Risk Management
- Customer Service and Satisfaction
- Supply Chain Management
- Human Rights Management
- Information Security and Privacy Management
- Tax Strategy and Policy
- Public Advocacy
- Intellectual Property Strategy and Management
Stakeholder Service Center
LITEON ESG Division
Address: 18F, 392 Ruey Kuang Rd., Neihu, Taipei 114753, Taiwan, R.O.C
Telephone: +886-2-8798-2888
E-mail: liteontech.esg@liteon.com
Grievance channel
The office of Chairman of BOD will handle the reporting case according to Corruption Reporting Guidelines which approved by BOD.
If you find employee of the company who violating moral integrity or engaging in illegal activities, please report to us:
hotline：+886-2-8793 6833
E-mail：ethic.hotline@liteon.com
mailbox：P.O.BOX 156-21 Neihu Jiangnan, Taipei City 114956, Taiwan ( R.O.C.)
“Reporting Mailbox of The Office of Chairman of BOD”
Please provide your actual name and contact information while reporting, the company will protect and keep confidential the identities of whistleblowers and details of whistleblowing reports.