TSE : 2301 www.liteon.com Lite-On Technology Corporation 2012 Annual Report 1 1 WorldReginfo - 6005b3cb-8761-4106-80fc-946078dc84f3 Lite-On Technology Corporation 2012 Annual Report 03 Contact Information 05 Business Philosophy 05 Members of Top Management 07 Letter to Shareholders 10 Corporate Overview 10 Company Profile 11 Lite-on Corporate Values 12 Organization Chart 13 Corporate Governance 13 Management Framework 14 Board of Directors Responsibilities 14 Audit Committee Responsibilities 15 Compensation Committee Responsibilities TABLE OF CONTENTS 15 Growth Strategy Committee Responsibilities 16 Anti-Corruption 18 Corporate Risk Management 19 Information Regarding Board Members and Management 19 Information Regarding Board Members 26 Information Regarding Management Team 30 Statement of Internal Control System 31 Major Resolutions of the General Meeting and Board Meetings 33 Functions of the Board 38 Capital and Shares 38 The Top-10 Shareholders and Information of Related Parties 41 Change in the Proportion of Sharehoiding among the Directors, Supervisors, Managers, and Major Shareholders 43 Financial Information 43 Standalone Financial Statements of 2011 96 Consolidated Financial Statements of 2011 21 23 WorldReginfo - 6005b3cb-8761-4106-80fc-946078dc84f3 Lite-On Technology Corporation 2012 Annual Report Spokesperson Brownson Chu Vice President, Finance Tel: 886-2-8798-2888 e-mail:
[email protected] Acting Spokesperson Julia Wang Director, Investor Relations / Public Relations Tel:886-2-8798-2888 e-mail:
[email protected] Global Headquarters CONTACT INFORMATION No. 392 Ruey Kuang Road, Neihu, Taipei 114, Taiwan, R.O.C. Tel:886-2-8798-2888 Taiwan Factory No. 90, Chien-I Road, Chung Ho City, Taipei 235, Taiwan, R.O.C.