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[Lite-On] Key Resolutions from the Company's Annual Shareholders Meeting

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Lite-On Technology held its annual shareholders meeting on May 20, 2026, approving the 114 fiscal year earnings distribution, financial statements, articles of incorporation amendments, and a capital increase plan.

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Frequently Asked Questions

Q: What was the main purpose of Lite-On's shareholders meeting?
A: To approve the 114 annual financial statements, dividend distribution, and amendments to company bylaws and operational procedures.
Q: What is the purpose of the capital increase?
A: To strengthen capital capacity for future growth investments via GDRs or private placements.
Q: Which procedures were amended during the meeting?
A: The company charter, procedures for acquisition/disposal of assets, and operational guidelines for loans and endorsements were amended.