Lite-On Announces Board Resolution to Remove COO Title

1. Category of personnel change (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, CFO, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Chief Operating Officer

2. Date of change: 115/07/31

3. Former executive's name, title, and resume: Mr. Szu-Tu Wei-Chung, Vice President of the Company and Head of the Joint Operations Center

4. New executive's name, title, and resume: None

5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'appointment', or 'removal'): Job reassignment

6. Reason for change: Due to job reassignment, the previously established COO title is being removed

7. Effective date: 115/07/31

8. Other matters to be disclosed: None.