Corporate Board Profile
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-08 | Mr. Warren Chen holds a Bachelor’s degree in Chemical Engineering from Chinese Culture University. |
| 2021-04-14 | The Board of Directors’ nominees are: Angie Chen Button, C.H. Chen, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Christina Wen-Chi Sung and Michael K.C. Tsai. |
| 2022-04-14 | 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 | The Board of Directors’ nominees are: Elizabeth (Beth) Bull, Angie Chen Button, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard and Christina Wen-Chi Sung. |
| 2024-04-19 | The Board of Directors’ nominees are: Elizabeth Bull, Angie Chen Button, Warren Chen, Robert E. Feiger, Keh-Shew Lu, Christina Wen-Chi Sung and Gary Yu. |
| 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: 2025-04-15