Lite On Technology : Change of members of Nomination Committee

Close

Today's Information

Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO	2	Date of announcement	2022/05/20	Time of announcement	15:24:45
Subject	Change of members of Nomination Committee
Date of events	2022/05/20	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/20 2.Name of the functional committees:Nomination Committee 3.Name of the previous position holder: Mike Yang, Independent Director Tom Soong, Chairman Harvey Chang, Independent Director Albert Hsueh, Independent Director Edward Yang, Independent Director MK Lu, Independent Director 4.Resume of the previous position holder: Mike Yang, Independent Director of Lite-On Technology Corp. Tom Soong, Chairman of Lite-On Technology Corp. Harvey Chang, Independent Director of Lite-On Technology Corp. Albert Hsueh, Independent Director of Lite-On Technology Corp. Edward Yang, Independent Director of Lite-On Technology Corp. MK Lu, Independent Director of Lite-On Technology Corp. 5.Name of the new position holder: MK Lu, Independent Director Tom Soong, Chairman Harvey Chang, Independent Director Albert Hsueh, Independent Director Mike Yang, Independent Director 6.Resume of the new position holder: MK Lu, Independent Director of Lite-On Technology Corp. Tom Soong, Chairman of Lite-On Technology Corp. Harvey Chang, Independent Director of Lite-On Technology Corp. Albert Hsueh, Independent Director of Lite-On Technology Corp. Mike Yang, Independent Director of Lite-On Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Original term (from __________ to __________):2022/05/20~2025/05/19 10.Effective date of the new member:2022/05/20 11.Any other matters that need to be specified::MK Lu is elected as the convener and meeting chair by and from the entire membership of the 2nd term of Nomination Committee