Lite On Technology : The Company's re-election of directors at 2022 Annual General Shareholders' meeting

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Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO	3	Date of announcement	2022/05/20	Time of announcement	15:17:51
Subject	The Company's re-election of directors at 2022 Annual General Shareholders' meeting
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director, institutional director, independent director 3.Title and name of the previous position holder: Tom Soong, Chairman Raymond Soong, Director Warren Chen, Director Ta-Sung Investment Co., Ltd. Representative: Keh-Shew Lu, Director Ta-Sung Investment Co., Ltd. Representative: C.H.Chen, Director Albert Hsueh, Independent Director Harvey Chang, Independent Director Edward Yang, Independent Director Mike Yang, Independent Director MK Lu, Independent Director 4.Resume of the previous position holder: Tom Soong, Chairman of Lite-On Technology Corp. Raymond Soong, Director of Lite-On Technology Corp. Warren Chen, Director of Lite-On Technology Corp. Ta-Sung Investment Co., Ltd. Representative: Keh-Shew Lu, Director of Lite-On Technology Corp. Ta-Sung Investment Co., Ltd. Representative: C.H.Chen, Director of Lite-On Technology Corp. Albert Hsueh, Independent Director of Lite-On Technology Corp Harvey Chang, Independent Director of Lite-On Technology Corp Edward Yang, Independent Director of Lite-On Technology Corp Mike Yang, Independent Director of Lite-On Technology Corp MK Lu, Independent Director of Lite-On Technology Corp 5.Title and name of the new position holder: Tom Soong, Chairman Raymond Soong, Director Ta-Sung Investment Co., Ltd. Representative: Keh-Shew Lu, Director Ta-Sung Investment Co., Ltd. Representative: Anson Chiu, Director Albert Hsueh, Independent Director Harvey Chang, Independent Director Mike Yang, Independent Director MK Lu, Independent Director 6.Resume of the new position holder: Tom Soong, Chairman of Lite-On Technology Corp. Raymond Soong, Director of Lite-On Technology Corp. Ta-Sung Investment Co., Ltd. Representative: Keh-Shew Lu, Director of Lite-On Technology Corp. Ta-Sung Investment Co., Ltd. Representative: Anson Chiu, President of Lite-On Technology Corp. Albert Hsueh, Independent Director of Lite-On Technology Corp Harvey Chang, Independent Director of Lite-On Technology Corp Mike Yang, Independent Director of Lite-On Technology Corp MK Lu, 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.Number of shares held by the new position holder when elected: Tom Soong: 12,120,287 shares Raymond Soong: 79,302,560 shares Ta-Sung Investment Co., Ltd: 47,088,399 shares Albert Hsueh:0 share Harvey Chang:0 share Edward Yang:0 share Mike Yang:0 share MK Lu:200,000 shares 10.Original term (from __________ to __________):2022/05/20~2025/05/19 11.Effective date of the new appointment:2022/05/20 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:NA