In the interest of board diversity, LITEON strengthens the board of directors and the roles of directors by creating a Nomination Committee. The committee enables a stronger director election mechanism, and builds a board with better professionally trained members from various backgrounds. The committee is responsible for setting the criteria for qualified directors and executive officers. These criteria provide the basis for searching and nominating candidates, establishing and developing the organizational structure for the board and its committees, and devising and regularly reviewing continuing training plans for directors and director and executive officer succession plans.
According to LITE-ON'S "Nomination Committee Organization Rules", the Nomination Committee convenes at least twice every year.
Main Points of Discussion by the Nomination Committee, please click below link for main Points of discussion by the Nomination Committee: