Lite On Technology : Tom Soong is elected as chairman unanimously by the Board of Directors

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Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO	2	Date of announcement	2022/05/20	Time of announcement	15:20:53
Subject	Tom Soong is elected as chairman unanimously by the Board of Directors
Date of events	2022/05/20	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/20 2.Position (Please enter chairperson or president/general manager): Chairman 3.Name of the previous position holder:Tom Soong 4.Resume of the previous position holder:Chairman of Lite-On Technology Corp. 5.Name of the new position holder:Tom Soong 6.Resume of the new position holder:Chairman of Lite-On Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Re-election of the directors at 2022 annual general shareholder's meeting 9.Effective date of the new appointment:2022/05/20 10.Any other matters that need to be specified:NA