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ChairpersonDirectorTom Soong
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MembersDirectorHarvey Chang
Albert Hsueh
Mike Yang
MK Lu
To fulfill the vision of LITE-ON Technology Corporation ("the Company") of being "the best partner in opto-electronics, energy conservation and smart technologies" and to support and strengthen the sustainability and corporate social responsibility related corporate governance mechanisms in the Company. In April 2019, LITEON approved the Corporate Sustainability Committee, which is managed by the Board, as the highest level of governing body for LITEON sustainable development. It was one of the few Taiwanese Companies to be granted powers of sustainable governance to the board of directors among publicly-listed companies.
The Committee shall be composed of three or more individuals selected by the board of directors from within the Company. Half or more of the members shall be independent directors. An Executive Office and two functional teams, "CSR" and "Sustainability and Ethical Management", are created under the Committee to ensure sustainability related activities, including sustainability governance, ethical management, and environmental and social aspect, are implemented and executed. Pursuant to Article 6 of the LITE-ON Technology Corporation Corporate Sustainability Committee Charter, the Committee shall convene at least twice a year. Please click below link.
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