Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-08 | Warren Chen Nominee Mr. Warren Chen has served as Vice Chairman and Group CEO of Lite-On Group since 2010. He joined Lite-On in 1983 and has served in positions of increasing responsibility, including as Group Deputy CEO and Core Investment CEO from 2006 to 2010, Deputy CEO of Lite-On Technology Corporation from 2000 to 2006, President of Taiwan Lite-On Electronics Inc. from 1992 to 2000, Senior Vice President of Lite-On Inc. and Production Manager of Compound Semi, Inc. (CA). Prior to joining Lite-On, from 1975 to 1983, Mr. Warren Chen served as manufacturing superintendent for TI Taiwan. Mr. Warren Chen holds a Bachelor’s degree in Chemical Engineering from Chinese Culture University.LSC is a company in the Lite-On Group. See “Certain Relationships and Related Person Transactions – Relationships and Transactions”. Mr. Warren Chen’s approximately 45 years of management experience in the electronics industry and the global supply chain provides the Board with perspective on the future trends and challenges in the semiconductor industry. Mr. Warren Chen is not related to Mr. C.H. Chen. The Board has determined that Warren Chen, a nominee for director, is independent under Nasdaq’s definition of “independent director.” We expect that, if he is elected, Warren Chen will be appointed to the Governance and Stockholder Relations Committee and the Risk Oversight Committee. |
| 2021-04-14 | Warren Chen Director Member, Compensation Committee Member, Governance and Stockholder Relations Committee Member, Risk Oversight Committee Mr. Warren Chen has been a member of the Board of Lite-On Technology Corp. since 2002. |
| 2022-04-14 | Warren Chen Director Member, Compensation Committee Member, Governance and Stockholder Relations Committee Member, Risk Oversight Committee Mr. Warren Chen has been a member of the Board of Lite-On Technology Corp. since 2002 and was promoted to President of the Lite-On Group in 2010. |
| 2023-04-13 | Warren Chen, 73, Director. Member, Compensation Committee, Governance and Stockholder Relations Committee, Risk Oversight Committee (Chair). Compensation: $266,253 total in 2022. |
| 2024-04-19 | Warren Chen Independent Director Chair, Risk Oversight Committee Member, Compensation Committee Member, Governance and Stockholder Relations Committee Mr. Chen was a member of the Board of Lite-On Technology Corp. ("LTC") from 2002 to 2022 and was promoted to President of the Lite-On Group in 2010. |
| 2025-04-02 | The Board of Directors’ nominees are: Elizabeth Bull, Angie Chen Button, Warren Chen, Robert E. Feiger, Keh-Shew Lu, Huey-Jen (Jenny) Su, and Gary Yu. |
Data sourced from SEC filings. Last updated: 2025-07-01