[Lite-On] Announcement of Directors Elected at the 115th Annual General Meeting of Shareholders
On May 22, 115, Lite-On appointed Lin Yi-duo of Ruiye Industry Co., Ltd. as a new corporate representative director, following the addition of one board seat.
📋 Article Processing Timeline
- 📰 Published: May 22, 2026 at 09:00
- 🔍 Collected: May 23, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 25, 2026 at 06:41 (46h 41m after Collected)
1. Date of change: 115/05/22
2. Category of person appointed or changed (e.g., corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director
3. Title and name of the predecessor: Not applicable
4. Resume of the predecessor: Not applicable
5. Title and name of the new appointee:
Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo
6. Resume of the new appointee:
Director: Lin Yi-duo, Resume: Chairman of Juyang Industry Co., Ltd.
7. Reason for change (e.g., resignation, removal, expiration of term, death, or new appointment): New appointment
8. Reason for the change: Addition of one director seat
9. Number of shares held by the new appointee at the time of appointment:
New Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo
Shares held at time of appointment: 42,788,288 shares
10. Original term of office (e.g., XX/XX/XX ~ XX/XX/XX): 114/05/29 - 117/05/28
11. Effective date of new appointment: 115/05/22
12. Turnover rate of directors for the same term: Not applicable
13. Turnover rate of independent directors for the same term: Not applicable
14. Turnover rate of supervisors for the same term: Not applicable
15. Whether one-third or more of the directors have changed (Yes or No): No
16. Other notes (if the subject of the event or resolution is a publicly issued company or higher, whether it meets the criteria for items significantly affecting shareholder rights or securities prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Category of person appointed or changed (e.g., corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director
3. Title and name of the predecessor: Not applicable
4. Resume of the predecessor: Not applicable
5. Title and name of the new appointee:
Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo
6. Resume of the new appointee:
Director: Lin Yi-duo, Resume: Chairman of Juyang Industry Co., Ltd.
7. Reason for change (e.g., resignation, removal, expiration of term, death, or new appointment): New appointment
8. Reason for the change: Addition of one director seat
9. Number of shares held by the new appointee at the time of appointment:
New Director: Ruiye Industry Co., Ltd., Representative: Lin Yi-duo
Shares held at time of appointment: 42,788,288 shares
10. Original term of office (e.g., XX/XX/XX ~ XX/XX/XX): 114/05/29 - 117/05/28
11. Effective date of new appointment: 115/05/22
12. Turnover rate of directors for the same term: Not applicable
13. Turnover rate of independent directors for the same term: Not applicable
14. Turnover rate of supervisors for the same term: Not applicable
15. Whether one-third or more of the directors have changed (Yes or No): No
16. Other notes (if the subject of the event or resolution is a publicly issued company or higher, whether it meets the criteria for items significantly affecting shareholder rights or securities prices as defined in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
FAQ
What is the core of this news?
Lite-On has increased its board members and appointed Lin Yi-duo as the new corporate representative director.
What is Lin Yi-duo's position?
Director representing Ruiye Industry Co., Ltd.
Why was this change made?
According to the company, it was due to the addition of one director seat.