In order to enhance and accelerate the growth policies of LITE-ON Technology and LITE-ON Group, the Growth Strategy Committee was established in 2010. The Committee is authorized by Board of Directors to direct and review the Company’s and the Group’s overall growth strategies, and to preview the Company’s and the Group’s important investment projects. It reports its resolutions regularly to the board of directors. The Committee’s direction and assistance extend to LITE-ON Technology and its subsidiaries and business units designated by LITE-ON Technology. The Committee consists of at least 5 directors from LITE-ON. The candidates for deputy convener and members shall be nominated by the Board of Directors. The Company may, if necessary, retain external advisors to provide the committee members with the comments needed by the members, but the external advisors may not participate in making resolutions. The Committee shall call the committee meeting at least once every six months, and the meeting shall be attended by more than two-thirds of the committee members, and may make resolution upon agreement of a majority of the present members. The Committee will report any resolutions made at the meeting to the Board of Directors.
Main Points of Discussion by the Growth Strategy Committee Please click below link for main Points of discussion by the Growth Strategy Committee: