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Election of Director
Home > Investor Relations > Corporate Governance > Election of Director

Nomination & Election of Directors (including Independent Directors)

According to the Securities Exchange Law Article 14-2 and the registered announcement #0950103919 of Taiwan Stock Exchange in 2006, as stated in the company charter, there should be no less than 2 independent directors among the board members. The board members, including independent directors will go through a nomination process which was adjusted and approved in the board meeting held in March 25th, 2015 and also in the shareholders meeting of that year.

LSC also abide to the company law article 192, shareholders holding more than 1% of issued shares, can nominate their board candidates (including independent director) and submit in written form during the period April 6th ,2016 to April 15th, 2016. Any shareholders wishing to nominate independent director should provide the nominee’s name, education/ career background and commitment letter to fulfill the director post upon election, the statement and related proof of no violation of company law article 30th. All the above needs to be submitted to the stock affairs(1st Floor, 392, Ruey Kuang Road, Neihu, Taipei 11492, Taiwan, R.O.C.) by registered mail.

Nomination and Information of Candidates

LSC received a total of 11 candidates nominated by Lite-On Capital Corporations for Board Members(including Independent director) and submitted to the board discussion on April 27th, 2016. All the 11 candidates were verified by the Board members to have met the qualifications required for board members (including independent directors). LSC therefore made a public announcement about the list of candidates for the board on the same day.

Title

Name

Education Background

Experience

Current Positions

Director

Raymond Soong

Honorary PHD in Management, National Chiao Tung University

Bachelor of Electronic Engineering, Taipei College of Technology

Chief Engineer, Texas Instruments Taiwan Ltd

Chairman of Lite-On Group

Chairman of Lite-On Semiconductor Corp.,

Director

C.H. Chen

Bachelor degree in Mechanical Engineering, National Taiwan University

Vice President, Texas Instruments Taiwan Ltd

Vice Chairman, Lite-On Semiconductor Corp.,

Board Director of Lite-On Technology

Director

Warren Chen, Representative of Lite-On Capital Corporations

Bachelor degree of Chemical Engineering, Chinese Culture University

Manufacturing Superintendent, Texas Instrument

Vice Chairman & CEO of Lite-On Group

Director

Albert Chang, Representative of Lite-On Capital Corporations

Master Degree in Industrial Management Department, National Cheng-Kung University

ABIT Computer Corporation, U.S. Branch President

General Manager of the Power Business Group of Lite-On Technology Corp.,

Board Director of Lite-On Semiconductor Corp.,

Director

Pan Yun-Tang, Representative of Ming-Hsing Investment Co. Ltd

MBA , Ohio State University

Special Assistant to the President, China Development Trust

Chairman, Dyna Investment Co.,Ltd

Chairman, Lite-On Inc

Chairman, Yung-Fu Technology Management Corp. Ltd

Independent Director, Chime Ball Technology Co., Ltd

Independent Director, Taiwan Uion Technology Corporation

Director

Y.S. Fu

MBA, West Coast University

President, E-Ink Holdings

Independent Director of Logah Technology

Independent Director of Pen Power Technology

Independent Director of Chicony Power

Director of Lite-On Semiconductor Corp.,

Director

Conrad Hsueh

Master Degree in Management of Science, National Chiao Tung University

President, Shi-Gong Venture Capital Corp., Ltd,

Supervisor, Co-Tech Development

Supervisor, Lite-On Semiconductor Corp.,

Director

David Lee

MBA in Accounting,

National Chengchi University

CFO, Lite-On Semiconductor Corp.,

Chairman, On-Bright Electronics

President, Lite-On Semiconductor Corp.,

Director, Lite-On Technology Corp.,

Director, Actron Technology Corp.,

Independent Director

Sun Chin-Su

BA Degree, National Cheng Kung University

CPA

President, Kao Hsiung Institute of CPA

Supervisor, CPA Association in Taiwan Province

Supervisor, Federation of CPA Associations of Chinese Taiwan

Over 40 years of experience in CPA

Independent Director & Compensation Committee Member of Yieh Phui Enterprise Co., Ltd, Co-Tech Development, Chun Yu Group

President, Lixin Management Consultant Co., Ltd

President, Yong Hui Management Consultant Co. Ltd

Independent Director

Jimmy Wang

Tamsui Oxford University College

Vice President, Texas Instrument, Taiwan

Chairman & CEO of Tripod Technology Corp.,

Independent Director & Compensation Committee Member of Lite-On Semiconductor Corp.,

Independent Director

Paul Lo

Master Degree in EE, University of Waterloo

EMBA, China Europe International Business School

CTO, Lite-On Technology Corp.,

CEO, Lite-On Automotive Corporation

Director, Actron Technology Corp.,

Board Members Elected

LSC nominated a total of 11 board member candidates (including Independent Director), below please find the election results :

Title

Shareholders' or

Citizen ID

Name

Elected Votes

Director

134

Raymond Soong

222,429,668

Director

8

C.H Chen

208,462,754

Director

23980

Warren Chen, Representative of Lite-On Capital Corporation

197,858,779

Director

23980

Albert Chang, Representative of Lite-On Capital Corporation

187,310,464

Director

26082

Pan Yun-Tang, Representative of Ming-Hsing Investment Co. Ltd

185,888,509

Director

3298

Y.S. Fu

169,442,794

Director

70117

Conrad Hsueh

167,312,870

Director

16283

David lee

164,429,173

Independent Director

113131

Sun Chin-Sun

152,069,933

Independent Director

26037

Jimmy Wang

145,451,852

Independent Director

124051

Paul Lo

140,413,814

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