Lite-On Technology Announces Board Resolution to Dispose of Shares in ams-OSRAM AG

1. Date of Event: 115/07/31 2. Company Name: Lite-On Technology Corporation 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors has resolved to dispose of its ordinary shares in ams-OSRAM AG 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed (if the entity involved in the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, concerning matters that significantly affect shareholders' rights or securities prices): The group currently holds a total of 692,780 ordinary shares in ams-OSRAM AG. The chairman is authorized to dispose of the shares at a price no lower than CHF 18.10 (however, the actual disposal price will still consider the objective conditions of the securities market at the time of disposal). The disposal gains will be announced upon actual disposal.