Performance Management- LITEON

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Performance Management

Board of Directors Meeting Status

We believe that the basis for successful corporate governance is a sound and effective Board of Directors. Raymond Soong, the Chairman of the Board of Directors.

Lately, the directors' attendance status from Jan 1, 2014 to Apr 30, 2015 is as followed :

Note: The attendance of Board of directors meeting (including in person and by proxy) is 100%.

Audit Committee

Lately, the Audit Committee meeting was held 9 times from Jan 1, 2014 to Apr 30, 2015.

Note: Note: The attendance of Audit Committee (including in person and by proxy) is 100%.　