Today's Information

Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 15:12:19
Subject 
 Announcement of Important Resolutions of Year 2022
Shareholders' Meeting
Date of events 2022/05/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Ratified the resolution of Year 2021 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:Resolved the
amendment of"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratified Year 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Resolved election of the board of directors of the 12th term.
6.Important resolutions (5)Any other proposals:
(1)Resolved the amendment of"Rules of Procedure for Shareholders'
Meetings".
(2)Resolved the amendment of"Rules Governing the Election of Directors".
(3)Resolved the amendment of"Procedures for the Acquisition and Disposal
of Assets".
(4)Resolved the issuance of 2022 employee restricted stock awards.
(5)Resolved LITEON plan to dispose shares and surrender to subsicribe all or
partial cash capital increase of existing subsidiary"LEOTEK CORPORATION".
(6)Resolved the release of the Directors from non-competition restrictions.
7.Any other matters that need to be specified:NA

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Lite-On Technology Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:04 UTC.