· Contents ¾ Letter to Shareholders 1 ¾ Company Background 3 Date Established 3 Company Milestone 3 ¾ Corporate Governance 4 Organization 4 Information on Directors, Supervisors,

Contents Letter to Shareholders 1 Company Background 3

Date Established 3 Company Milestone 3

Corporate Governance 4 Organization 4 Information on Directors, Supervisors, Presidents, Sr. Executives of Divisions & Departments 6 Operation & management of the company 24 CPA related information 32 Chairman, President, Management of Finance & Accounting dept who has been employed by auditing CPA firms or its subsidiaries in the recent 1 year 32 Transfer & pledge of stock equity by Directors, Supervisors, Sr. Managers & holders of 10% or more of company shares in the recent years and up to report goes to press 33 Top 10 shareholders relationships information according to Accounting Regulations article 6 36 Investment made in the same/outside enterprise by our company, its directors, supervisors and directly/indirectly controlled affiliates. Number of shares acquired & combined shareholding % 37

Implementation of Capitalization Program 39 Capital & shares information 39 Share price, net worth, profits, dividends & other related information 40 Company dividends policy & its implementation 41 Buy back shares & bonds issuance 43 Issue of preferred stocks/overseas depositary receipts/warrants, merger & issue of new stocks 43 Implementation of capitalization program 45

Report on Business Operations 46 Overview of business 48 Market & business of major product groups 52 Human Resources related information 62 Report on environmental protection & related expenditures 62 Labor relations 62 Major contract in force 65

Financial Position 66 Brief Balance Sheet, Income Statement and CPA’s audited opinion for the latest 5 years 66 Financial analysis for the latest 5 years 68 Supervisor’s report 70 Financial report for the latest few calendar years 72 Consolidated financial report 118 The effects of financial turnover rate to our company’s financial situation 166

Financial Status, Results of Operations & Risk Factors 167 Financial status review and analysis 167 Review and analysis of the results of operation 168 Review and Analysis of Cash Flow 169 Important Capital expenditure & its effect on company’s operational and financial situation 169 Investments in outside companies €170 Risk control review and analysis 170 Other Important Matters 174

Special Reports 175 Report on affiliated companies 175 Private placement of Company Securities 178 Company shares held and/or traded by its subsidiaries 178 Important resolutions passed at the Shareholders conference and Board Meetings 178 Other essential supplementary information 178 Other mandatory disclosure items (according to article 36, clause 2, 178

item 2 of the Security Exchange Law)

To Our Shareholders

Dear Shareholders,

First of all, I wish to express my heart-felt gratitude to all of our shareholders for your long and unfailing support and encouragement.

The global financial crisis continued to seriously impacted the world economy. LSC’s excellent record of uninterrupted profit since 1992, was now broken in 2009. But, at the end of 2009 we were still ranked in the top three positions among suppliers of discrete components in Taiwan, among makers of mobile phones and CMOS camera modules in Taiwan, and among image sensor manufacturers in the whole world.

( I ) Business Report 2009

1. Implementation of Operation Plan of 2009

We achieved an audited total sales of NT$7.65 billion in 2009, of this amount, income from semiconductor and related products contributed 56%, dropped by 26% while income from imaging and related products contributed 44% and dropped by 37% compared to the same period in the previous year. In 2009, LSC’s quarterly sales improved along with the recovery of the economy, our profit after tax turned profitable since the 3rd quarter. However, due to a rapid overall decrease in orders, lowered capacity utilization rate and finally a drop of sales price in certain products, After-tax net earnings was a loss of NTD377 million, which comes to a loss of NTD0.85 per share in 2009.

2. Research and Development

Putting new products on the market has been a vital means to increase Liteon-Semi's sales year after year, as well as the primary motive power behind Liteon-Semi's push toward greater profitability. In 2009, we spent a total of NT$189million on R&D work, which is 2.5% of the company's revenues. In the same year, Liteon-Semi applied for 10 patents and received approval for 5 patents, with 108 still under application.

( II ) Outline of 2010 Operation Plan

1. Principles of Operations

Although the world economy is gradually recovering from the financial crisis, the whole electronic industry still faces challenges such as labor shortage, inventory reduction, lower than expected economy recovery, the enormous capital expenditures investment which might lead to oversupply etc. However, we are still confident that LSC will recover at a moderate pace, and our sales and profit will improve on a quarterly basis as well. We will abide to the following principles when we develop new products or expand our existing product capacity this year : 1. We have a good control over the key components, 2. we are able to build up quality, technology or price barrier to block competition, 3. ability to produce flexibly. We expect to expand our higher profit margin product sales this year, we will continued our strategy to focus our resources in developing or expanding products with either a good return or a bright prospect. We will also withdraw from non profitable products or products with less competitive edge, this long term strategy will inevitably impact the short term sales, but we are confident that it will improve our long term profit and competitive edge.

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2. Outlook and Target of 2010 Operations

Although our discrete division faced a sharp decreased in orders, we also saw an opportunity arising as industry players balancing the market demand / supply through product focusing. LSC expanded the power management discrete capacity and we also increased our automatic equipment in a large scale, we are confident that discrete orders will be pushed and pulled by supply adjustment and as economy recovery, and we expect our sales to outperform the average industry growth. We also successfully developed a new Analog IC and started shipment in last April, we expect to ship IC applied in LED TV and power supply for handset in 2nd half this year, and we target to be certified and gained orders by 1st tier level customers. LSC will continue to produce newly designed devices in, and move back formerly farmed-out production to our own foundry facilities to raise utilization rate and to reduce losses. Our Imaging related products experienced serious losses last year, besides an effort to improve our shortcomings, we are also redrawing from the loss making CMOS Camera Module business to help improve profit. Through resources conformity, we have successfully developed the optical touch module which passed Microsoft Win 7 certification early this year, we expect to mass produce in the later half this year. We target to become a top notch optical touch module supplier to 1st tier AIO PCs.

( III) Strategies for the future LSC will continue to develop new product lines in depth and in breadth, expand our products applications in different arena, we have long term plans for product development and will ensure our patent rights at the same time. We hope to drive both our sales and profit growth to maximize our value to our shareholders, customers and employees through escalating our core competency. (IV) Competition, Legal/Regulatory Environment, Economic Environment and

their impact on our Business

2010 is still a very challenging year despite the economy recovery, we therefore hope to grow our business in a stable manner, maintain our flexibility when we invest in new technology or expand capacity etc. We will closely watch changes within our product line related industry and try to use our quality, technology and price strategy to build competitive edge. We target to lower our company debt and obtain the best possible interest rate. We built strategic alliance with our customers to counter the raw materials and exchange rate risks. Since the US and European market recovery are slower than expectation, LSC tries to develop more customers from the emerging market to drive sales.

Chairman

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Company Background 1. Date Established

April 12th, 1990 2. Milestones in the History of Liteon Semiconductor Corporation: 1990

Lite-on Semiconductor Corporation was founded. Capitalization: NT$198,820,000 inclusive of NT$29,820,000 of technology capital.

1992 ~1995 having been approved by the Securities Exchange Commission, the Liteon Semiconductor Corp.

became a publicly issued company. Industrial Development Bureau, Ministry of Economic Affairs, awarded us a grant of NT$11,500,000

from the Key Product Development Fund to develop color CCD along with an interest-free loan of NT$11,500,000.

The company completed ISO-9002 certification. We acquired property for use as office and plant at this address: 8th and 9th Floors, Building A, Far

East Industrial City, Paochiao Road, Hsintien, Taipei Industrial Development Bureau, Ministry of Economic Affairs, awarded us a grant of NT$15,000,000

to develop 300 dpi color CIS and an interest-free loan of NT$15,300,000. We plowed back profits to increase company capital to NT$347,680,000. Our stocks became OTC listed. Our subsidiary, Dyna Image Corporation Philippines was established in the Philippines

1996~1999 Our company was ISO-9001 certified. Industrial Development Bureau, Ministry of Economic Affairs, awarded us the 5th Excellent Awards

of Industrial Technology Development for Industry Prize. Industrial Development Bureau, Ministry of Economic Affairs, awarded us a grant of NT$19,000,000

to develop color area array sensor and an interest- free loan of NT$19,000,000. Profit surplus, Bonus to employees and Capital surplus were plowed back to increase company

capitalization to NT$1,094,370,000.

2000 ~2003 Merge with Liteon Power Semiconductor. A subsidiary, Lite-On Semiconductor (Wuxi) Co., Ltd., was established Profit surplus and bonus were plowed back to increase company capitalization to

NT$3,143,280,000.

2004 Profit surplus and bonus were plowed back to increase company capitalization to

NT$3,384,900,000. Our subsidiary, Liteon Microelectronics Wuxi was established. Our subsidiary, On Bright Electronics (Shanghai) was established. Our subsidiary, Lite-On Semiconductor (Korea) Corp., was established. Our stocks transferred to trade on the main board on July 19th.

2005 Acquired Antek Semiconductor Corp. and capital totaled to NT$3,829,340,000 Profit surplus, Bonus to employees and Capital surplus were plowed back to increase company

capitalization to NT$4,068,640,000.

2006 ~2008 Profit surplus, Bonus to employees were plowed back to increase company capitalization to

NT$4,523,046,000.

2009 Write off buy back shares, reduce company capitalization to NT$4,473,980,000.

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Corporate Governance

I、 Organization

1、 Organization Structure

Discrete Production Site

LSC Wuxi Site

Shareholders

Dyna Image Corp. The

Philippines Site

Supervisor

Board of Directors

Contact Image Sensor Division

CMOS Camera Module Division

Auditor Integrated Sensor Division

President

Discrete Division

President’s Office

Foundry Division

Finance Dept

Administration Dept

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2、Major Divisions and their functions

Division Major Functions

President Following the decisions made at the Shareholders Conference and meetings of the Board of Directors, and Instructions of the Chairman of the Board, the President takes charge of all business operations.

Internal Auditing

Examine & and protect company properties/ check accounting and operational information and data are accurate and complete/ensure all resources utilization is efficient/Ensure internal auditing and control is effective and to make correction suggestions.

Finance Department

Makes plans to acquire short- medium- and long-term funds, and control their use. / compile, analyze, follow up and audit financial reports and tables./ acquires, installs all IT software and hardware and takes charge of their maintenance / plans and manage the internet communications/ implements the plan to computerize and digitalize operations of the company world-wide and matters related to stock equity.

Administrative

Department In charge of human resources, administration, legal matters

Production

Operations Divisions

Sales

Collect market data and expand markets/ Plan & execute Sales target.

Production

The Division manufactures products of specifications/ schedule/ operational procedures set out by the company and continues to improve productivity and product quality /formulates plans for acquiring and installing production machinery and plant facilities, takes charge of maintaining and servicing them to meet the needs of production operations.

Materials and Supplies Division (procurement, production management, import/export, customs bond and storage)

Quality Assurance Division

This Division compiles and produces a Quality Assurance Manual, then formulates the company’s quality control policy and causes it to be implemented during the procurement, and manufacturing processes through specific reliability assurance and shipment control programs.

Implementation of the quality control policy should be carried out in line with the company’s quality target. The Division should coordinate concerned divisions and departments to solve any quality assurance problems.

Manufacture Process Division

Designs & improves manufacturing processes / designs and makes tools for the manufacturing process/ designs and makes prototypes of new products and set specifications for them/ works out and develops the specifications for materials and components.

Research and Development Division

Integrates the manufacturing processes of semi-conductor IC/ designs semi-conductor IC wafers/ designs and plans prototypes of new products/ assists the Quality Assurance Division deal with customer complaints by analyze the cause of these complaints.

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II、Information on Directors, Supervisors, President, Vice Presidents, Senior Executives of Divisions and Departments

(I) Information on Directors, Supervisors April 20th 2010 年 4 月 20 日

Shares held on election day Shares held at present

Shares held by spouse, young

children

Shares held under name of another

Directors/Supervisors, Sr. Executives, who are spouse or consanguineous to 2nd

degree Title

（Note 1） Name Elected Date

Term Date of 1st

Term (Note 2)

Shares Shares held % Shares Shares held % Shares

Shares held % Shares

Shares held %

Experience & Educational background （Note 3）

Concurrent jobs with other co.

Title Name Relation-ship

Chairman

Lite-On Capital Inc

Rep : Raymond Soong

2007.06.15 3 Years 2001.04.241990.04.12

8,984,102-

2.07%-

9,255,4213,535,136

2.07%0.79%

--

--

--

--

National Chiao Tung University Honorary Mgt

Science Doctor/National Taipei University of Technology

Electric Engineering

Note 4 Director Tom Soong Father &

Son

Vice Chairman C.H Chen 2007.06.15 3 Years 2001.04.12 5,283,481 1.22% 5,625,101 1.26% 67,066 0.01% - -

National Taiwan University

Department of Mechanical Engineering

Note 5 Director Lai Da Hsiung

Relations by

marriage

Director Lite-On Capital

Inc David Lin

2007.06.15 3 Years 2001.04.242001.04.24

8,984,102-

2.07%-

9,255,421-

2.07%-

--

--

--

--

Tulane University

MBA Note 6

Director M.K Lu 2007.06.15 3 Years 2007.06.15 2,724,467 0.63% 2,654,805 0.59% 73,941 0.02% 3,200,000 0.72%Tatung

University Electrical

Engineering

Note 7

Director

Shing Cheng Investment LtdRep : Hsu Shan

Ke

2007.06.15 3 Years 2007.06.152005.07.01

490,887-

0.11%-

5,151,913-

1.15%-

--

--

--

--

National Cheng Chi University

MBA Note 8

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Shares held on election day Shares held at present

Shares held by spouse, young

children

Shares held under name of another

Directors/Supervisors, Sr. Executives, who are spouse or consanguineous to 2nd

degree Title

（Note 1） Name Elected Date

Term Date of 1st

Term (Note 2)

Shares Shares held % Shares Shares held % Shares

Shares held % Shares

Shares held %

Experience & Educational background （Note 3）


Title Name Relation-ship

Director Note 15 2007.06.15 3 Years 2007.06.152004.04.02

11,345,657-

2.62%-

11,688,29510,535,004

2.61%2.35%

--

--

--

-- USC Note 9 Director

Raymond Soong

Father & Son

Director Lai Da Hsiung 2007.06.15 3 Years 1993.04.29 1,161,334 0.27% 1,196,405 0.27% 163,913 0.04% - -Taipei Medical

University

Taipei Medical

University

Vice Chairma

n

C.H Chen

Relations by

marriage

Independent Director

Huang Xian Hsiung 2007.06.15

3 Years 2004.04.02 - - - - - - - -

National Chiao Tung University

Institute of Electro-optical Engineering

Note 10

Independent Director Wang Jin Pei 2007.06.15

3 Years 2004.04.02 24,109 0.01% 24,836 0.01% - - - -

Soochow University

Accounting DeptNote 11

Supervisor Ming Xing Inv.Co Ltd Wu Ji Hong

2007.06.15 3 Years 2004.04.022004.04.02

5,290,510-

1.22%-

6,475,48328,943

1.45%0.01%

-12,082

-0.00%

--

--

Tamkang University

Dept of Business

Note 12

Supervisor Xue Kang 2007.06.15 3 Years 2004.04.02 - - - - - - - -National Chiao Tung UniversityInstitute of Biz &

Mgt

Note 13

Supervisor Hsu Gui Ying 2007.06.15 3 Years 2004.04.02 876 0.00% 901 0.00% 989 0.00% - -Soochow University

Accounting DeptNote 14

Note 1：法人股東應將法人股東名稱及代表人分別列示(屬法人股東代表者，應 Note 明法人股東名稱)，並應填列下表一。

Note 2：填列首次擔任公司董事或監察人之時間，如有中斷情事，應附 Note 說明。

Note 3：與擔任目前職位相關之經歷，如於前揭期間曾於查核簽證會計師事務所或關係企業任職，應敘明其擔任之職稱及負責之職務。

Note 4：光寶科技(股)公司、Lite-OnElectronicsH.K.Ltd.、Lite-OnElectronicsCo.,Ltd.(HK)、Lite-OnTechnologyInternationalInc.(USA)、源泰投資(股)公司、光寶電子(天

-7-

津)有限公司、光寶電子(廣州)有限公司、光寶電子(東莞)有限公司、光寶科技(廣州)有限公司、東莞致力電腦有限公司、東莞致通電腦有限公司、中寶運通(無

錫)有限公司、建興電子科技(股)公司、建興電子科技(香港)有限公司、建興電子國際(香港)有限公司、建興光電科技(廣州)有限公司、技興商貿(廣州)有限公司、

建興(廣州)電子科技有限公司、建興照明(鎮江)有限公司、建興光電科技(北海)有限公司、閎暉實業股份有限公司、敦揚科技股份有限公司、力信興業股份有限

公司、光寶力信科技(贛州)有限公司、光寶綠色能資科技股份有限公司、PerlosOyj、光林電子股份有限公司、力銘科技股份有限公司、光寶動力儲能科技股份

有限公司、DIODES,INC.、DYNA International HoldingCo.,Ltd.、DYNA International Co.,Ltd、Lite-On Semiconductor(HK)LTD、敦南科技(無錫)有限公司、敦南

微電子(無錫)有限公司、上海旭福電子有限公司董事長;Lite-OnTechnology(Europe)B.V.、Lite-On Electronics(Europe)Ltd.、MaxiSwitch S.A.DEC.V.、

Lite-On,Inc.(USA)、Lite-OnTechnologyUSA,Inc.、Lite-On Trading USA,Inc.、Lite-On Service USA,Inc.、Lite-On Electronics Co.,Ltd.(Thailand)、LTC

GroupLtd.(BVI)、Lite-On SingaporePte.Ltd.、Lite-On International HoldingCo.,Ltd.(BVI)、Lite-On Overseas TradingCo.Ltd.、Titanic Capital ServicesLtd.、LTC

InternationalLtd.、Loe-Nel Ltd.(BVI)、Lite-On China Holding Co.Ltd.(BVI)、I-SolutionsLtd.、Natsteel ElectronicSystemsS.A.deC.V.、LTC International(L)Bhd.、

光寶通信(廣州)有限公司、光寶電子通訊(廣州)有限公司、旭麗電子(東莞)有限公司、旭麗電子(廣州)有限公司、旭基有限公司、源興電腦科技(東莞)有限公司、

東莞旭福電腦有限公司、中寶科技(中國)有限公司、無錫光寶光電公司、光寶(廣州)計算機科技有限公司、光寶(廣州)精密模具有限公司、光寶數碼電子(東莞)

有限公司、HighYieldGroupCo.,Ltd.、Lite-On(USA)International Inc.、Lite-On Sales & DistributionInc.、Lite-On AmericasInc.、Silitech(BVI)HoldingLtd.、

Silitech(Bermuda)HoldingLtd.、SilitechTechnologyCorp.Ltd.、Silitech Technology Corp.Sdn.Bhd.、Silitech Technology(Europe)Ltd.、

Silitech(HongKong)HoldingLtd.、閎暉電子(常熟)有限公司、閎暉科技(蘇州)有限公司、旭榮電子(深圳)有限公司、旭盈有限公司、旭盈表面處理(深圳)有限公司、

Major Suit(HK)Co.Ltd、旭佳表面處理(深圳)有限公司、Lite-On AutomotiveInternational(Cayman)Co.,Ltd.、敦揚(廣州)汽車電子有限公司、Lite-On Automotive

Electronics(Europe)BV、敦揚科技（無錫）有限公司、Lite-On Automotive Holdings(HongKong)Ltd.、Lite-On Automotive NortnAmericaInc.、金居開發銅箔(股)

公司、LeotekHolding Corporation、Leotek Electronics(Mauritius)Corporation、光寶科技(廣州)投資有限公司、Lite-on Green TechnologyB.V、董事代表

人;EAGLEROCK INVESTMENTLTD.、LISHIN INTERNATIONALENTERPRISECORP.、惠州市力信電子有限公司、惠州富泰電子有限公司、蘇州力信電子有限公司、

蘇州福泰電子有限公司、力信科技(惠州)有限公司、FORDGOOD ELECTRONICLTD.董事；光寶匯才資訊服務(股)公司監察人代表人等…

Note 5：光寶科技股份有限公司董事代表人;菲律賓敦南科技(股)公司、昂寶電子(上海)有限公司、Smart Power Holding Group Co.Ltd.、易亨電子(股)公司、金居開發

銅箔(股)公司董事長;新東亞微電子(股)公司、朋程科技股份有限公司、宏華創業投資(股)公司、達爾科技(股)公司董事代表人;上海旭福電子有限公司、

DYNAInternational Holding Co.,Ltd.、DYNA International Co.,Ltd.、敦南科技(無錫)有限公司、敦南微電子(無錫)有限公司、Lite-On Semiconductor(HK)LTD、

On-Bright electronics(HongKong)Co.,Limited、On-Bright electronics Incorporated、ZePolyPteLtd.董事;DIODES,INC.董事兼副董事長。

Note 6：光寶匯才資訊服務(股)公司、光寶(廣州)計算機科技有限公司、Lite-On(Finland)Oyj 董事長；光寶科技股份有限公司、Lite-On Electronics(Europe)Ltd.、Lite-On

Technology MexicoS.A.DeC.V.、Lite-On ElectronicsH.K.Ltd.、Lite-On ElectronicsCo.,Ltd.(HK)、MaxiSwitch S.A.DEC.V.、Lite-On,Inc.(USA)、Lite-On

TechnologyUSA,Inc.、Lite-OnTradingUSA,Inc.、Lite-OnServiceUSA,Inc.、Lite-OnTechnologyInternationalInc.(USA)、Lite-OnElectronicsCo.,Ltd.(Thailand)、源

泰投資(股)公司、LTCGroupLtd.(BVI)、Lite-OnSingaporePte.Ltd.、Lite-OnInternationalHoldingCo.,Ltd.(BVI)、Lite-OnOverseasTradingCo.Ltd.、

TitanicCapitalServicesLtd.、LTCInternationalLtd.、Loe-NelLtd.(BVI)、Lite-OnChinaHoldingCo.Ltd.(BVI)、I-SolutionsLtd.、NatsteelElectronicSystemsS.A.deC.V.、

LTCInternational(L)Bhd.、光寶電子(天津)有限公司、光寶科技(廣州)有限公司、東莞致力電腦有限公司、東莞致通電腦有限公司、光寶通信(廣州)有限公司、

-8-

光寶電子通訊(廣州)有限公司、旭麗電子(東莞)有限公司、旭麗電子(廣州)有限公司、旭基有限公司、東莞旭福電腦有限公司、中寶科技(中國)有限公司、中寶

運通(無錫)有限公司、無錫光寶光電公司、光寶(廣州)精密模具有限公司、光寶數碼電子(東莞)有限公司、建興電子科技(股)公司、建興電子科技(香港)有限公

司、建興電子國際(香港)有限公司、HighYield Group Co.,Ltd.、Lite-On(USA)InternationalInc.、Lite-On Sales & Distribution Inc.、Lite-On AmericasInc.、建興

光電科技(廣州)有限公司、技興商貿(廣州)有限公司、建興(廣州)電子科技有限公司、建興照明(鎮江)有限公司、建興光電科技(北海)有限公司、閎暉實業股份

有限公司、Silitech(BVI)HoldingLtd.、Silitech(Bermuda)HoldingLtd.、SilitechTechnologyCorp.Ltd.、SilitechTechnologyCorp.Sdn.Bhd.、

SilitechTechnology(Europe)Ltd.、Silitech(HongKong)HoldingLtd.、閎暉電子(常熟)有限公司、閎暉科技(蘇州)有限公司、旭榮電子(深圳)有限公司、旭盈有限公

司、旭盈表面處理(深圳)有限公司、MajorSuit(HK)Co.Ltd、蘇州旭隆模具製造有限公司、旭佳表面處理(深圳)有限公司、敦揚科技股份有限公司、Lite-On Automotive

International(Cayman)Co.,Ltd.、敦揚(廣州)汽車電子有限公司、Lite-On Automotive Electronics(Europe)BV、敦揚科技（無錫）有限公司、Lite-On Automotive

Holdings(HongKong)Ltd.、Lite-On Automotive Nortn AmericaInc.、力信興業股份有限公司、力銘科技股份有限公司、光寶綠色能資科技股份有限公司、光林電

子股份有限公司、敦南科技(股)公司、宇通光能(股)公司、、光寶電子(東莞)有限公司、光寶動力儲能科技股份有限公司、光寶科技(廣州)投資有限公司、

Lite-onGreenTechnologyB.V 董事代表人；光寶力信科技(贛州)有限公司、PerlosOyj、DYNA International Holding Co.,Ltd.、DYNA International Co.,Ltd、敦南

科技(無錫)有限公司、敦南微電子(無錫)有限公司、上海旭福電子有限公司董事；飛利浦建興數位科技股份有限公司監察人代表人等…

Note 7：朋程科技、中美矽晶製品股份有限公司、傳承光電股份有限公司董事長。

Note 8：裕隆企業集團總管理處副執行長;世紀民生科技(股)公司、新揚管理顧問(股)公司、華晶科技(股)公司、台灣光罩(股)公司、翔韋投資(股)公司、常憶科技(股)

公司、生揚管理顧問(股)公司、生揚創業投資(股)公司董事長、富裕創業投資(股)公司、新盛二創業投資(股)公司董事長；華立投資(股)公司董事兼總經理；彩

晶投資(股)公司董事長代表人、新揚投資(股)公司董事、裕元開發建設(股)公司、裕朋實業(股)公司、台元創業投資(股)公司、經惠實業(股)公司、力大投資(股)

公司、永翰投資(股)公司、文生開發(股)公司、群元投資(股)公司、財團法人嚴慶齡工業發展基金會、財團法人嚴慶齡醫學基金會、

BlueWaterVenturesInternationalLtd.、ProsperityCapitalHoldingsCorporation 董事；中華汽車工業(股)公司、台元紡織(股)公司、裕景實業(股)公司、正源科技(股)

公司、中華台亞(股)公司監察人。

Note 9：閎暉實業股份有限公司董事代表人;敦揚科技股份有限公司監察人;大榮投資(股)公司、明興投資(股)公司、敦源投資(股)公司、大松投資(股)公司董事長。

Note 10：勝華科技（股）公司董事長、群華電子（股）公司法人董事長代表人、UnitedWin(China)TechnologyLimited、Dongguan Masstop Liquid Crystal Display Co.,Ltd.、

聯建投資(股)公司董事長;兼任 WintekTechnology(Cayman)Corp、United WinTechnology(Cayman)Corp.、UnitedWin(H.K.)Technology Limited、

Wintek(B.V.I.)Corp.、Wintek Electro-OpticsCorp.、WintekEurope、Wintek(CentralEurope)GmbH、MasstopAsiaPacificLtd.、Wintek International

Holding(Cayman)Corp.、WintekFarEast(Cayman)Corp.、Co-Win(Samoa)Limited、WintekTechnology(India)PrivateLtd.法人董事代表人;。MasstopLLC 經理。

Note 11：金居開發銅箔股份有限公司財務協理、力銘科技(股)公司監察人。

Note 12：傑群科技股份有限公司、光林電子股份有限公司監察人代表人;光寶科技(股)公司、敦揚科技股份有限公司董事代表人;金居開發銅箔股份有限公司監察人

Note 13：世群科技顧問(股)公司董事長；華群管理顧問(股)公司董事；金居開發銅箔(股)公司監察人

Note 14：金居開發銅箔(股)公司、勤誠興業(股)公司獨立董事;力銘科技(股)公司監察人。 Note 15：宋明峰先生於 2010 年 3 月 31 日辭任。

-9-

2. Major Legal Entity Shareholders

April 12th,2010

Shareholders（Note 1） Major Legal Entity Shareholders（Note 2）

Lite-On Capital Inc Lite-On Technology Corp. 100%

Shing Cheng Investment Ltd Sun Shining Investment Corp. 100%

Da Rong Inv. Co.Ltd 宋恭源(0.8%)、宋俊毅(0.3%)

Ming Xing Inv. Co Ltd 宋明峰(30%)、宋恭源 (20%)、阮豊瑛(20%)、宋俊毅(1%)

Note 1：董事、監察人屬法人股東代表者，應填寫該法人股東名稱。 Note 2：填寫該法人股東之主要股東名稱(其持股比例占前十名)及其持股比例。若其主要股東為法人者，應再

填列下表二。

3. Major Shareholders of Legal Entity & shareholder of our company

April 17th, 2010

Shareholders（Note 1） Major Legal Entity Shareholders（Note 2）

Lite-On Technology Corp.

Sun Shining Investment

Corporation

宋恭源:持股 Raymond Soong shares 3.38%

大榮投資股份有限公司:持股 Da Rong Inv Co. Ltd shares 2.70%

花旗(台灣)託管群益託管有限公司投資專戶:持股 2.02%

大松投資股份有限公司:持股 Da Song Inv Co. Ltd 2.01%

中華郵政股份有限公司:持股 Chunghwa Post Co.Ltd2.00%

大通託管沙鳥地阿拉伯中央銀行投資專戶:持股 1.78%

花旗(台灣)銀行託管新加坡政府投資專戶:持股 1.63%

大通託管特寶豐系列基金-特寶豐外國基金:持股 1.61%

源寶開發投資股份有限公司:持股 1.59%

國家金融安定基金管理委員會:持股 1.37%

台元紡織股份有限公司 TaiYuen Textile Co. Ltd：持股 80.8%

Note 1：如上表一主要股東屬法人者，應填寫該法人名稱。 Note 2：填寫該法人之主要股東名稱(其持股比例占前十名)及其持股比例。

-10-

4. Important Professionalism & Independence of Directors & Supervisors

5 year experience in the following professions Independence（Note 2）

QualificationsName

（Note 1）

Possess public Or private

College lecturer qualifications for commerce, law,

finance, accounting or

corporate business

Possess certification or pass

examinationof postrequired for judges, public prosecutor,

attorney, accountant

Commerce, legal, finance,

accounting related work experience

1 2 5 6 7 8 9 03 4 1

Concurrent post in other public offer company

Lite-On Capital Inc Rep: Raymond Soong Ye s v v

Da Rong Inv Co Ltd Rep : Tom Soong (Note 1) Ye s v v v v v

Lite-On Capital Inc Rep: David Lin Yes v v v vv

Shing Cheng Investment LtdRep : Hsu Shan Ke Yes v v v v v v v

Ming Xing Inv Co. Ltd Rep : Rick Wu Yes v v v v v v

C.H. Chen Yes v v v

M.K. Lu Yes v v v v v v

Lai Da Hsiung Yes v v v v v v v v

Huang Xian Hsiung Yes v v v v v v v v vv

Wang Jin Pei Yes v v v v v v v v vv

Xue Kang Yes v v v v v v v v vv

Hsu Gui Ying Yes v v v v v v v v vv Independent Director of Chenbro Micom Co.Ltd and Co Tech Copper Foil

Note 1：各董事、監察人於選任前二年及任職期間符合下述各條件者，請於各條件代號下方空格中打“(”。 (1)非為公司或其關係企業之受僱人。 (2)非公司或其關係企業之董事、監察人(但如為公司或其母公司、公司直接及間接持有表決權之股份超過百分之五十之子公司之獨立董事者，不在此限)。 (3)非本人及其配偶、未成年子女或以他人名義持有公司已發行股份總額百分之一以上或持股前十名之自然人股東。 (4)非前三款所列人員之配偶、二親等以內親屬或五親等以內直系血親親屬。 (5)非直接持有公司已發行股份總額百分之五以上法人股東之董事、監察人或受僱人，或持股前五名法人股東之董事、監察人或受僱人。

-11-

(6)非與公司有財務或業務往來之特定公司或機構之董事（理事）、監察人（監事）、經理人或持股百分之五以上股東。 (7)非為公司或關係企業提供商務、法務、財務、會計等服務或諮詢之專業人士、獨資、合夥、公司或機構之企業主、合夥人、董事（理事）、監察人（監事）、經理

人及其配偶。 (8)未與其他董事間具有配偶或二親等以內之親屬關係。 (9)未有公司法第 30 條各款情事之一。 (10)未有公司法第 27 條規定以政府、法人或其代表人當選。

Note 一、宋明峰先生於 2010 年 3 月 31 日辭職

-12-

（II）Information on Directors, Supervisors, President, Vice Presidents, Senior Executives of Divisions & Departments

April 20th, 2010

Shares Held Shares held by spouse, young

children

Shares held under name of

another

Directors/Supervisors, sr. executives, who are

spouse or consanguineous to 2nd

degree

Title （Note 1） Name

Elected Date

Shares Shares held % Shares

Shares held %

SharesShares held %

Experience & educational background （Note 2）


Title Name Relation ship

President 陳健志 2005 年 8 月 633,129 0.14% - - - - SMU EE Doctorial degree Note A

Executive Vice President

許耀煌 2003 年 3 月 374,705 0.08% - - - - National Taiwan University of Science & Technology

Business Dept Note B

Finance/ Accounting Senior Vice President

李朝福 1994 年 9 月 1,516,893 0.34% - - - - National Cheng Chi

University Accounting Dept

Note C

Vice President 鄭文明 1990 年 7 月 76,193 0.02% 13 0.00% - -

Chung Yuan Christian

University Dept of Electrical Engineering

Vice President 胡明偉 2006 年 2 月 552 0.00% - - - - Tam Kang University Dept of Applied Chemistry

Vice President 韓學杰 2005 年 3 月 10 0.00% - - - - Tulane UniversityMBA

Vice President 鄭鴻龍 2000 年 4 月 313,993 0.07% - - - - National Chiao Tung

University Electrophysics Dept

Vice President 闞迺堯

(Note 3)2006 年 2 月 - - - - - - Columbia University Dept of Electrical Engineering

Vice President 邱文虎 1987 年 4 月 181,151 0.04% - - - - National Taipei University of

Technology Dept of Chemistry

Vice President 江協龍 2005 年 4 月 173,698 0.04% - - - - University of Nottingham

Dept of Eletrical Engineering

Vice President 張雲山 2008 年 5 月 100,000 0.02% - - - - WI University EE Doctorial Degree

-13-


children


another



degree


Elected Date


Shares held %

SharesShares held %




Vice President 于春義 2008 年 8 月 - - - - - - Chung Yuan Christian

University Dept of Electrical Engineering

Vice President 汪楚勝

(Note 4)2008 年 10 月 - - - - - -

Chung Yuan Christian University Dept of Electrical

Engineering

Vice President 林福成 2009 年 3 月 - - - - - - National Taipei University of

Technology Electrical Engineering

Asst V President 鄭家駒 2000 年 4 月 71,471 0.02% - - - - Tatung College Electrical Engineering

Asst V President 謝慶勳 2002 年 8 月 123,370 0.03% - - - - National Central University

dept of Mechanical Engineering

Asst V President 曾景斌 2006 年 4 月 54,357 0.01% - - - - Chinese Culture University Dept of Computer Science

Asst V President 朱世廉 1994 年 5 月 222,734 0.05% 1,499 0.00% - - Tunghai University Dept of Industrial Engineering Note D

Asst V President 張昭清 2007 年 5 月 87,156 0.02% - - - - Feng Chia University Electrical Engineering

Asst V President 王文生 2007 年 5 月 239,271 0.05% - - - - Rensselaer Polytechnic Institute Mechanical Engineering Doctor

Asst V President 胡亦龍 2007 年 12 月 662 0.00% - - - - 美國西岸大學資訊管理系

Asst V President 吳振彰 2009 年 12 月 21,105 0.00% 7,040 0.00% - - Lincoln University MBA

Asst V President 姜禮燈 2008 年 4 月 61,035 0.01% 146 0.00% - - Southern Australia University Dept of Manufacturing Mgt

Asst V President 林昭廷 2010 年 4 月 29,000 0.01% - - - - Tunghai University Dept of Physics

-14-


children


another



degree


Elected Date


Shares held %

SharesShares held %




Asst V President 李坤隆 2010 年 4 月 - - - - - - Tung Nan University Dept of Electrical Engineering

Asst V President 管國平 2010 年 4 月 28,220 0.01% 302 0.00% - - Hwa Hsia Institute of Technology Dept of

Electrical Engineering

Note 1：不論職稱，凡職位相當於總經理、副總經理或協理者，均應予揭露。

Note 2：與擔任目前職位相關之經歷，如於前揭期間曾於查核簽證會計師事務所或關係企業任職，應敘明其擔任之職稱及負責之職務。

Note 3：副總闞迺堯於 2009 年 6 月離職。

Note 4：副總汪楚勝於 2009 年 9 月離職。

Note A：On-Bright electronics (Hong Kong) Co., Limited、On-Bright electronics Incorporated 董事;廣鵬科技(股)公司董事代表人。

Note B：上海旭福電子有限公司及敦南微電子(無錫)有限公司總經理。

Note C：光寶科技(股)公司、陸竹開發(股)公司董事代表人:DYNA International Holding Co.,Ltd, DYNA International Co.,Ltd ,Smart Power Holding Group Co. Ltd. 董

事。

Note D：DYNA IMAGE CORPORATION PHILIPPINES 總經理。

-15-

（III）Remuneration to Directors, Supervisors, Presidents & Vice Presidents

(1) Remunerations to Directors

Note 1 : Mr. Tom Soong resigned on 2010 March 31st

Remuneration of Directors Allowance for concurrent positions

Remuneration (A) (Note 3)

Retirement Pension

(B)

Profit Sharing(C)(Note 4)

Sales execution (D) (Note 5)

Total of A,B,C,D over PAT (Note 12)

Salary, bonus &

allowances(E)(Note 6)

Retirement Pension(F)

Employee Bonus(G) (Note 7)

Employee warrants

(H) (Note 7)

A-G total vs Net Income

(Note 11)

LSC

ConsolidatedNote

9

Title Name

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

Cash

Div

Stoc

k D

iv

Cash

Div

Stoc

k D

iv

LSC

Cons

olid

ated

(N

ote

9)

LSC

Cons

olid

ated

(N

ote

9)

Remuneration others than

subsidiary

companies

(Note 13)

Chairman 源泰投資(股)公司代表人：宋恭源

Vice Chairman

陳忠雄

Director 源泰投資(股)公司代表人：林行憲

Director 盧明光

Director 新盛投資有限公司

代表人：徐善可

Director 大榮投資(股)公司代表人：宋明峰 (Note 1) Note 1

Director 賴達雄

Indepen- dent

Director 黃顯雄

Indepen- dent

Director 王金培

0 0 0 0 0 0

761 汽車成本

Cost of vehicles2,100 ; 司機報酬

Drivers salary 541

油資及其

他 Gas & others 251

761 汽車成本 Cost of vehicles2,100 ; 司機報酬 Drivers salary 541

油資及其

他 Gas & others 251

(0.82%) (0.82%) 0 0 0 0 0 0 0 0 0 0 (0.82%) (0.82%) 有 Yes

-16-

Sizes of Remuneration Number of Directors

(A+B+C+D) (A+B+C+D+E+F+G ) Sizes of Remueration to Directors

LSC (Note 10) Consolidated (Note 11) G LSC(Note 10) Consolidated (Note 11) H

會前經董事會通過擬議配發員工紅利金額，若無法預估者則按 2008 年度實際配發金額比例計算 2009 年擬議配發金額。 Note 8：係指截至年報刊印日止董事兼任員工（包括兼任總經理、副總經理、其他經理人及員工）取得員工認股權憑證得認購股數(不包括已執行部分)。 Note 9：應揭露合併報表內所有公司(包括本公司)給付本公司董事各項酬金之總額。 Note 10：本公司給付每位董事各項酬金總額，於所歸屬級距中揭露董事姓名。 Note 11：合併報表內所有公司(包括本公司)給付本公司每位董事各項酬金總額，於所歸屬級距中揭露董事姓名。 Note 12：稅後純益係指 2009 年度之稅後純益，本公司 2009 年度為稅後虧損，故不適用。 Note 13：a.本欄應明確填列公司董事「有」或「無」領取來自子公司以外轉投資事業相關酬金。 b.若填列「有」者，得自願性填列所領取酬金金額，並應依公司董事於子公司以外轉投資事業所擔任身分別所領取之酬金，併入酬金級距表之 I 及 J 欄，並將欄位名稱改為

「所有轉投資事業」 c.酬金係指本公司董事擔任子公司以外轉投資事業之董事、監察人或經理人等身分所領取之報酬、酬勞、員工紅利及業務執行費用等相關酬金。＊本表所揭露酬金內容與所得稅法之所得概念不同，故本表目的係作為資訊揭露之用，不作課稅之用。

(2) Remuneration to Supervisors

Remuneration to Supervisors

Remuneration (A) (Note 3)

Net profit pay out (B) (Note 4)

Sales execution fee (C) (Note 5)

A-C Total : Net Income (Note 9)

Title Name

LSC Consolidated

(Note 6) LSC Consolidated



(Note 6)

Others income from

subsidiary companies (Note 10)

Supervisor 明興投資(股)公司代表人：吳基弘

Supervisor 薛康

Supervisor 徐桂英

0 0 0 0 70 70 (0.02%) (0.02%) Yes

-18-

Sizes of Remuneration

Names of Supervisor

A+B+C Total Sizes of Remuneration to Supervisors

LSC (Note 7) Consolidated(Note 8) D

低於 2,000,000 元吳基弘、薛康、徐桂英吳基弘、薛康、徐桂英

2,000,000 元（含）～ 5,000,000 元（不含）

5,000,000 元（含）～10,000,000 元（不含）

10,000,000 元（含）～15,000,000 元（不含）

15,000,000 元（含）～30,000,000 元（不含）

30,000,000 元（含）～50,000,000 元（不含）

50,000,000 元（含）～100,000,000 元（不含）

100,000,000 & above

Total 3 3

＊Note 1：本公司未有下列情事之一，故採彙總揭露董事或監察人姓名及酬金：

（一）最近二年度(2008 年及 2009 年)連續稅後虧損者，應個別揭露「董事及監察人」姓名及酬金。

（二）2009 年度董事持股成數不足情事連續達三個月以上者，應揭露個別董事之酬金；最近年度監察人持股成

數不足情事連續達三個月以上者，應揭露個別監察人之酬金。

（三）2009 年度任三個月份董事或監察人平均設質比率大於 50%者，應揭露於各該月份設質比率大於 50%之

個別董事或監察人酬金。

Note 2：監察人姓名應分別列示(法人股東應將法人股東名稱及代表人分別列示)，以彙總方式揭露各項給付金額。

Note 3：係指 2009 年度監察人之報酬(包括監察人薪資、職務加給、離職金、各種獎金獎勵金等等)。

Note 4：係填列 2009 年度盈餘分配議案股東會前經董事會通過擬議配發之監察人酬勞金額。

Note 5：係指 2009 年度給付監察人之相關業務執行費用(包括車馬費、特支費、各種津貼、宿舍、配車等實物提

供等等)。如提供房屋、汽車及其他交通工具或專屬個人之支出時，應揭露所提供資產之性質及成本、實際

或按公平市價設算之租金、油資及其他給付。另如配有司機者，附 Note 說明公司給付該司機之相關報酬，

但不計入酬金。

Note 6：應揭露合併報表內所有公司(包括本公司)給付本公司監察人各項酬金之總額。

Note 7：本公司給付每位監察人各項酬金總額，於所歸屬級距中揭露監察人姓名。

Note 8：合併報表內所有公司(包括本公司)給付本公司每位監察人各項酬金總額，於所歸屬級距中揭露監察人姓名。

Note 9：稅後純益係指 2009 年度之稅後純益，本公司 2009 年度為稅後虧損，故不適用。

Note 10：

a.本欄應明確填列公司監察人「有」或「無」領取來自子公司以外轉投資事業相關酬金。

b.若填列「有」者，得自願性填列所領取酬金金額，並應依公司監察人於子公司以外轉投資事業所擔任身分別

所領取之酬金，併入酬金級距表 D 欄，並將欄位名稱改為「所有轉投資事業」

c.酬金係指本公司監察人擔任子公司以外轉投資事業之董事、監察人或經理人等身分所領取之報酬、酬勞、員

工紅利及業務執行費用等相關酬金。

本表所揭露酬金內容與所得稅法之所得概念不同，故本表目的係作為資訊揭露之用，不作課稅之用。

-19-

(3) Remunerations to President & Vice Presidents

Salary(A) （Note 2）

Retirement Pension(B)

Bonus and allowances (C)

（Note 3）

Employee bonus (D)

（Note 4）

Total of A+B+C+D （％）

（Note 9）

Employee warrants

（Note 5） (Unit : 0000

shares)

LSC Consolidated（Note 5）

Title Name

LSC Consolid

ated Note 6

LSC Consolid

ated Note 6

Consolidated （Note 6）

Cash Div

Stock Div

Cash Div

Stock Div

LSC ConsolidatedNote 6

LSCConsolidated Note 6

Others income from

subsidiary

companies

Note10

President 陳健志

Executive Vice President

許耀煌

Finance/Accounting Senior

Vice President 李朝福

Vice President 鄭文明

Vice President 胡明偉

Vice President 梅雪芳

Note11Vice President 韓學杰

Vice President 鄭鴻龍

Vice President 闞迺堯

Vice President 邱文虎

Vice President 江協龍

Vice President 張雲山

Vice President 于春義


Vice President 林福成

30,140 34,206 2,730 2,730

4,127 Vehicle

cost

1,750 ; Drivers’ salary 531

Rental

1,693 Gas and

others 800

4,127 Vehicle

cost

1,750 ; Drivers’ salary 531

Rental

1,693 Gas and

others 800

0 0 0 0 (10.93%)

(12.00%)

809 809 Nil

-20-

Sizes of Remuneration

Names of President & Vice Preisidents Sizes of remuneration to president & vice presidents LSC (Note 7) Consolidated (Note 8) E

(4) Employees Bonus for Managers Unit : NTD1,000

Title （Note 1）

Name （Note 1） Stock Dividend Cash Dividend Total

Total : Net Income（％）

President 陳健志

Executive V President 許耀煌

Senior Vice President 李朝福

Vice President 鄭文明


ice President 韓學杰

Vice President 鄭鴻龍

Vice President 于春義

Vice President 邱文虎

Vice President 江協龍

Vice President 張雲山

Vice President 胡明偉

Assistant Vice President 曾景斌

Assistant Vice President 鄭家駒

Assistant Vice President 朱世廉

Assistant Vice President 胡亦龍

Assistant Vice President 姜禮燈

Assistant Vice President 謝慶勳

Assistant Vice President 張昭清

Assistant Vice President 王文生

經

理

人 Assistant Vice President 吳振彰

0 0 0 0%

Note 1：應揭露個別姓名及職稱，但得以彙總方式揭露盈餘分配情。

Note 2：係填列 2009 年度盈餘分配股東會前經董事會通過擬議配發經理人之員工紅利金額（含股票紅利及現金

紅利），若無法預估者則按 2008 年實際配發金額比例計算年擬議配發金額。稅後純益係指最近年度之稅後純益。

Note 3：經理人之適用，依本會 2003 年 3 月 27 日台財證三第 0920001301 號規定，其如下：

(1)總經理及相當等級者

(2)副總經理及相當等級者

(3)協理及相當等級者

(4)財務部主管

(5)會計部主管

(6)其他有為公司管理事務及簽名權利之人

Note 4：若董事、總經理及副總經理有領取員工紅利（含股票紅利及現金紅利）者亦一併揭露。

-22-

(IV) 分別比較本公司及合併報表內所有公司於最近2年度支付本公司董事、監察人、總經理及副總經理酬金總額占稅後純益比例之分析並

說明給付酬金之政策、標準與組合訂定酬金之程序與經營績效及未來

風險之關聯性

(1) The ratios of total compensation our company and all subsidiaries which file a combined financial statement with our company paid to the directors, supervisors, president and vice presidents over the after tax net profit.

Unit : NTD K 2008 2009

LSC Consolidated LSC Consolidated

Total Remuneration to Directors 6,151 6,151 3,112 3,112

Total Remuneration to Directors : Net Income 1.33% 1.33% -0.82% -0.82%

Total Remuneration to Supervisors 1,950 1,950 70 70

Total Remuneration to Supervisors : Net Income 0.42% 0.42% -0.02% -0.02%

Total Remuneration to President & V Presidents 63,037 66,040 41,240 45,306

Total President & V President Remuneration : Net

Income 13.62% 14.26% -10.93% -12.00%

Note 1 : LSC had a negative net income in year 2009 Note 2 :The above remuneration include automobile expenses but exclude drivers and related expenses.

(2) The policy, principle, criteria, combination arrangements and the procedure of determining the amount of such compensation as well as the relationship between such compensation and the results of company operations.

The company pay its directors and supervisors principally their regular compensation in accordance

with the distribution ratio stipulated in the charter of the company and reported in the earnings distribution table. Payments are made after approval is given at the shareholders’ conference. Salaries for president and vice presidents have been agreed on since the beginning of their employment, in accordance with the salary schedule of the company. Bonus for the employees is distributed in accordance with the ratio stipulated in the charter of the company and reported in the earnings distribution table. Payments are made after approval is given at the shareholders’ conference in accordance with the individuals’ responsibilities and the results of company operations.

-23-

III、Operations & Management of the Company

(I) Board Meetings Operation

There are 5 BOD meetings, the attendance of Board directors/supervisors were as below:

Title Name(Note 1) Attendance (B)

Assigned attendance

(A)

Actual attendance (Note 2) Remarks

Chairman Lite-On Capital Inc Rep : Raymond Soong

5 0 100%

Vice Chairman C. H Chen 5 0 100%

Director Lite-On Capital Inc Rep : David Lin 4 0 80%

Director Shing Cheng Investment Ltd Rep : Hsu Shan Ke

4 1 80%

Director M. K Lu 5 0 100%

Director Lai Da Hsiung 3 2 60%

Director Da Rong Inv Co. Ltd Rep : Tom Soong 0 5 0%

Independent Director Huang Xian Hsiung 1 4 20%

Independent Director Wang Jin Pei 5 0 100%

Supervisor Ming Xing Inv. Co. Ltd Rep : Wu Ji Hong

5 0 100%

Supervisor Xue Kang 5 0 100%

Supervisor Hsu Gui Ying 5 0 100%

Note : Mr Tom Soong resigned on March 31st.

其他應記載事項：

證交法第 14 條之 3 所列事項暨其他經獨立董事反對或保留意見且有紀錄或書面聲明之董事會議決事項，應敘

明董事會日期、期別、議案內容、所有獨立董事意見及公司對獨立董事意見之處理︰無。

董事對利害關係議案迴避之執行情形，應敘明董事姓名、議案內容、應利益迴避原因以及參與表決情形︰無。

當年度及最近年度加強董事會職能之目標（例如設立審計委員會、提昇資訊透明度等）與執行情形評估。:無

Note 1：董事、監察人屬法人者，應揭露法人股東名稱及其代表人姓名。

Note 2：(1) 年度終了日前有董事監察人離職者，應於備 Note 欄 Note 明離職日期，實際出(列)席率(%)

則以其在職期間董事會開會次數及其實際出(列)席次數計算之。

(2) 年度終了日前，如有董事監察人改選者，應將新、舊任董事監察人均予以填列，並於備 Note 欄

Note 明該董事監察人為舊任、新任或連任及改選日期。實際出(列)席率(%)則以其在職期間董

事會開會次數及其實際出(列)席次數計算之。

-24-

(二) The operations and management of the auditing members operations:

Not application

(三) The participations of supervisors in the Board meetings

There are 5 BOD meetings, the attendance of Board directors/supervisors were as below:

Title Name Actual attendance (B) Actual attendance % （ / ）(Note ) Remarks

Supervisor Ming Xing Inv. Co.

Ltd Rep : Wu Ji Hong

5 100%

Supervisor Xue Kang 5 100%

Supervisor Hsu Gui Ying 5 100%

其他應事項：一、監察人之成及職責：（一）監察人與公司員工及股東之通情（例如通管、方式等）。公司分別設有內部通管及公司資訊以供員工及股東通，監察人如有任問可直接詢問

相關業務人員。（二）監察人與內部核主管及會計師之通情（例如公司財務、業務行通之事項、方式及

等）。本公司監察人得時查公司業務及財務，並得請董事會或經理人提出報，要時再與會計師聯

；內部核主管定期監察人報核報。二、監察人列董事會如有陳述，應敘明董事會日期、期別、議案內容、董事會決議以及公司監察人陳

述之處理：無。

Note ：

＊年度日前有監察人離職者，應於 Note 欄 Note 明離職日期，實際列率(%)則以其在職期間實際列次數計算之。

＊年度日前，有監察人改選者，應將新、任監察人均予以填列，並於 Note 欄 Note 明該監察人為任、新任或連任及改選日期。實際列率(%)則以其在職期間實際列次數計算之。

-25-

Management & operations of Listed and over the counter companies :Difference between theoretical models and real world conditions: how & why

Item Operations : theoretical model Difference from the real world conditions : why?

1. Composition of company equity and stockholder rights（1）Ways to handle stockholders’ suggestions and

disputes （2）Safekeeping of name lists of major stockholders

who control the company and of those in ultimate control of them

（3）How does the company coordinate risk

management and fire- wall system with affiliates

（1）We have appointed a spokes-person and a acting

spokes-person to handle stockholders’ suggestions and disputes

（2）We have designated people to safe keep name lists of major stockholders and ultimate con- trollers of company business.

（3）We have worked out business operation plans for

affiliates and have put these plans into practice to

build a fire wall to block risks arising.

In compliance with “Regulations governing listed and over-the- counter company management and operations.” In compliance with “Regulations governing listed and over-the- counter company management and operations.” In compliance with “Regulations governing listed and over-the- counter company management and operations.”

2、Composition of Board: its duties and competencies （1）Installing independent directors

（2）Periodic assessment of independence of accountants.（1）Two independent directors have been installed. （2）We pay special attention to the independent character and expertise of accountants every year at the time when renewing our contract with them

In compliance with “Regulations governing listed & over-the- counter company management and operations.” In compliance with “Regulations governing listed & over-the- counter company management and operations.”

3 . Set up communication links with stakeholders Through spokesperson, stock affairs office, or internet, phone, fax we can communicate with stakeholders with our company

In compliance with “Regulations governing

listed/over-the-counter company management and

operations.” 4、Free info flow and financial transparency （1）Our web site makes financial & other info fully available to the public. （2）We also communicate through other channels (English

（1）Our website was set up. Through search

engines, our info is made available to public.

In compliance with “Regulations governing

listed/over-the-counter company management and

operations.”

-26-


website, spokesperson, information officer, putting digest of minutes of corp. conference put on website, etc.)

（2）English website was set up to make info public. Spokes- person appointed & registered. Digest of minutes of corp. conference put on website.

5、 Operations on its committee members election,

remunerations and functions etc

We have not set up such committee, however the

functions responsibilities are operated and supervised

by BOD and operation meetings

We will proceed in accordance with the BOD size and

future company operational development.

6.Following the “Regulations governing listed/over-the-counter company management and operations,” a company that worked out such regulations of its own

should compare them with the standard regulations to find out the differences.：Our company has not yet worked out its own regulations. However, the duties and

responsibilities of directors, supervisors, internal control system are in compliance with “Regulations governing listed/over-the-counter company management and

operations.”

7. Other important information that sheds light on company operations( such as employees rights & care, investor relations, relationship with suppliers, stakeholder’s rights,

advanced courses for directors and supervisors, risk control policy, assessment and implementation, implementation of customer policies, liability insurance for board

members):

（1）Our company takes care of our employees through setting up a good benefits and training system and we also set up social group activities and training

subsidies to build trust.

（2）Our company has always been fair, respectful and polite to our customers and suppliers and vice versa.

（3）We have set up website, spokesperson and stock affairs to build a good communication and relationships with investors.

（4）Advanced courses directors/supervisors take: Independent directors and supervisors of the company have been attending courses offered by the Securities

Exchange Foundation. They will join such course in the coming years and register their attendance. （5）Attendance records for directors are good. Supervisors join as observers and supervisors to understand business operations of the company and may

state their views at the meetings. （6）Our company paid liability insurance premium for its directors and supervisors.

（7）We have set up internal control system and management policies and we evaluate and manage all possible risks.

-27-


8、 Disclosure of self evaluation(evaluation by outside company)results, major flaws (suggestions) items and rectification progress: Not applicable

Notes: 1: The advanced courses our directors and supervisors take: Our directors and supervisors take these courses according to the “Examples of how the directors and

supervisors of listed and over-the-counter companies take advanced courses” published by the Taiwan Securities Exchange, Ltd.

2: Traders/brokers of securities firms, representatives of finance companies, investment advisors & futures traders/brokers should state clearly their risk management

policy, criteria for assessing risks and report on the implementation of consumer/customer protection policies.

3.：Corporate governance evaluation report，are according to evaluation items set, evaluate and report by company and how the company operates and execute.

(IV) How the company fulfills its social responsibilities: The company must take judicious action, adopt proper

methods and set up appropriate systems in order to participate in community activities; to render services to the society; to serve the common good; to safeguard the right of the consumer and the civil right of the individual and to ensure a peaceful, safe and hygienic environment for the public.

Our company focuses in core business, & is assertive in our R&D effort & market expansion, we are very environmental protective, following the rules & regulations guided by government. We qualified ISO 14000 for discrete division in Keelung Da Wu Lun industrial discrict zone Our company understands that revenues growth is not the only successful performance index, we also response and participate in social responsibilities & community welfare etc.

(V) Internal operation & management rules & regulations by company to be revealed：None

(VI) Other important information that should berevealed：None

(VII) Internal Control System Execution

-28-

Statement on the Internal Control System of the Liteon Semiconductor Corporation

Date: March 26th, 2010

We examined and assessed carefully the condition and operation of our internal control system in year 2009 nd

wish to make the following statement based on these assessments:

1. Liteon Semiconductor Corporation realizes fully that our Board of Directors and management are duty-bound to

establish, operate and maintain an internal control system. We have established such a system whose purpose

is to ensure that our operations achieve a desired level of efficiency (in terms of profit earned, goals reached and

security ensured), that our financial affairs are safely managed and accurately reported, and that public laws and

regulations are faithfully observed.

2. No internal control system can be perfect, no matter how well it has been designed. Even the most effective

system can only make it reasonably sure that the above purpose is achieved. As circumstances and

environment in and outside the company change, the effectiveness of internal controls may evolve

correspondingly. To maximize its effectiveness, we have incorporated in our internal control system a

self-supervisory mechanism which, when triggered by the discovery of an error, an inaccuracy or misdeed,

touches off corrective actions designed into the system.

3. Our company follows the “Guidelines for Setting up an Internal Control System by a Listed Company” as the

criteria to determine the effectiveness of the system. These criteria include five essential elements, namely,

1/.environment control, 2/.risk assessment, 3/. control procedures, 4/. information and communication, and 5/.

supervision. Each element, in turn, includes many factors to be found in the Guidelines.

4. Our company has adopted and is making use of these internal control system criteria to examine, evaluate and

assess the effectiveness of the design of the system and the ways and methods of putting these controls into

effect.

5. After making extensive observations and assessments in December 31st, 2009, in our own and subsidiary

companies, to ascertain, among other things, the efficiency of operations, accuracy of financial reports,

consistency of law-abiding behavior of the employees, we have found that our internal control system is indeed

well designed and effectively used, so that its original purpose has been adequately served.

6. This statement will constitute an important part of our Annual Report as well as a salient point to be made in our

PR documents. It will, of course, be made public. Any trace of falsehood, malicious concealment and legal

irregularities found in this statement constitutes a violation of articles 20, 32, 171 and 174 of the Securities Trade

Act.

7. This statement was approved unanimously by all nine Directors attending the Board Meeting on March 26th,

2010. No dissenting voice was heard or filed on the same occasion. President Chairman Liteon Semiconductor Corporation Liteon Semiconductor Corporation

-29-

(VIII) Lawful punishment inflicted on the company or its personnel and/or disciplinary action taken by company management against employees for violating internal regulations in the latest calendar year and up to the day this annual report goes to press; important erros committed; and correction and improvement procedures. None

(IX) Important resolutions passed at the Shareholders Conference and Board

Meeting in the current year（up to the day this annual report goes to press）

1. Important Resolutions of Shareholders' Conferences Type of

Conference Date Important Resolutions

2009 Shareholders meeting

2009.06.10

1. To acknowledge the company's FY 2008 annual business report and financial statement.

2. To acknowledge the company's FY 2009 1H financial statement.

3. Revised the policy and procedure on loans to others and endorsement.

2. Important resolutions of Board of Directors Conference

Date Held Important resolutions

2009.06.24 1. Passed and approved the following operation procedures: "calculating company earnings of the year of 2009 and setting base dates for distribution of bonuses (as dividends in new issues of company stocks and as cash dividends) to employees."

2009.08.26 1. To acknowledge the company's FY 2009 1H financial statement. 2. To acknowledge the Consolidated Financial Statement of the 1H of FY2009. 3. To approve the internal important information processing operational procedure. 4. Modified the operational management procedures of subsidiary companies. 5. Modified thethe internal control system self evaluation operating procedures and

internal auditing rules of the internal control system and internal auditing procedures

6. Modified our internal control system operating procedures of stock affairs. 7. Modified our company 1st employee warrants distributions and executions. 8. Passed and approved the qualifications requirement, namelist and quantity of our 1st

employee warrants issuance.

2009.10.27 1. To acknowledge the Financial Statement of the 1st 3 quarters 2009. 2. Write off the buyback shares that BOD decided to distribute to employees on the

sept 11th 2006 meeting. 3. To approve the company’s iternal audit plan of year 2009.

2010.03.26 1. To approve the company’s 2010 operation plan. 2. To acknowledge the Financial statement and operational plan of year 2009. 3. To acknowledge the consolidated financial statement of 2009. 4. To allocate and to supple losses of 2009 from possible profit of 2010. 5. Revised part of the the company’s rules & regulations 6. Passed the company’s internal control system statement of 2009 7. Adjusted and revised the investment framework for investing in the Company’s

affiliates On-Bright Electronics (Shanghai) in mainland China 8. Re-election of company’s Board directors and supervisors. 9. Relieved the company’s BOD members restrictions in competitive industry. 10. To pass the 2010 shareholders’ annual conference of the company.

-30-

Date Held Important resolutions

2010.04.28 1. To acknowledge the 1st quarter financial statement of 2010. 2. To propose to transfer the 1st 5 million buy back shares in 2008 to employees. 3. To propose to revise the company “rules & operation procedures for granting loans

to outsiders and making endorsements.” 4. To assess and evaluate the contents of proposals and examine the qualifcations of

shareholders 5. To examine the qualifications of proposed independent directors and the proposed

shareholders.

(X) Dissenting or other reports filed by Directors/Supervisorsin connection with

important resolutions passed by the BOD in the latest calendar year and the current year, up to the day this annual report goes to press. None

(XI) The resignation of finance related positions (including Chairman,

President, Accounting Head and Auditing Head in the latest calendar year and up to the day this report goes to press)

Finance report related posts resignations up to the day this annual report goes to press

2010 年 4 月 20 日

Title Name Date of Employment Date Resigned Reasons

Nil

NB: Finance report related posts include the chairman, President, accounting heads and internal auditing Head

-31-

IV、CPA Charges

Accounting Firm Accountant Audit Period Remark

Deloitte & Touche Tony Chang Vincent Tsai 2009.1.1-2009.12.31

Unit : NTD Thousand

Fee Sizes

Audit Fee Non Audit Fee Total

1 < 2,000(K) V

2 2,000 (K) （Including）～4,000(K)

3 4,000(K)（including）～6,000(K)

4 6,000(K)（including）～8,000(K) V

5 8,000(K) (including）～10,000(K) V

6 10,000(K) (including）& above

(I) Non auditing fee ratio is 1/4 of the total auditing fee : None.

(II) Disclosure of audit fee change, ratio and reason due to Change of CPA and when the audit fee is less than the year before: None

(III) Reason and ratio for the auditing fee ratio reduction due to a change of accounting firm : None.

X、Change of CPA:None

VI、 Chairman, President, Management for Finance & Accounting department, whom has been emplyed by auditing CPA firm or subsidiaries in the recent 1 year, names, titles and their relationships with the CPA or its subsidiaries should be revealed: None

VII、Transfer & Pledge of Stock Equity by Directors, Supervisors, Senior Managers and Holders of 10% or More of Company Shares in the Latest Calendar Year and this Year (up to the day this Annual Report goes to press).

-32-

Transfer & pledge of stock equity by Directors, Supervisors, Senior Managers & Major Shareholders

Unit: Shares

2009 Up to market close time on April 20th, 2010 Title 1 （Note 1） Name

Shares increase (diminish)

More (less) shares pledged



Chairman/CEO 源泰投資(股)公司代表人：宋恭源

--

--

- -

--

Vice Chairman 陳忠雄 - - - -

Director 源泰投資(股)公司代表人：林行憲

--

--

- -

--

Director 盧明光 (300,000) - (40,000) -

Director 新盛投資有限公司代表人：徐善可

--

--

- -

--

Director 大榮投資(股)公司代表人：宋明峰(Note 4)

--

--

- -

--

Director 賴達雄 - - - -

Independent Director 黃顯雄 - - - -

Independent Director 王金培 - - - -

Supervisor 明興投資(股)公司代表人：吳基弘

--

--

- -

--

Supervisor 薛康 - - - -

Supervisor 徐桂英 - - - -

President 陳健志 (45,000) - - -

Executive Vice President 許耀煌 (20,000) - - -

Accouting/Finance Senior Vice

President 李朝福 - - - -

Vice President 鄭文明 (36,000) - - -

Vice President 胡明偉 - - - -

Vice President 鄭鴻龍 - - - -

Vice President 韓學杰 - - - -

Vice President 闞迺堯(2009 年 6 月離職) (32,120) - - -

Vice President 邱文虎 - - (9,000) -

Vice President 江協龍 (71,000) - - -

Vice President 張雲山 - - - -

Vice President 于春義 - - - -

Vice President 汪楚勝(2009 年 9 月離職) - - - -

-33-

2009 Up to market close time on April 20th, 2010 Title 1 （Note 1） Name





Vice President 林福成 - - - -

Assistant Vice President 鄭家駒 (10,000) - - -

Assistant Vice President 謝慶勳 (59,000) - - -

Assistant Vice President 曾景斌 (36,000) - - -

Assistant Vice President 朱世廉 - - - -

Assistant Vice President 張昭清 - - - -

Assistant Vice President 王文生 - - - -

Assistant Vice President 胡亦龍 - - (56,000) -

Assistant Vice President 姜禮燈 - - - -

Assistant Vice President 吳振彰(2009 年 12 月任) - - - -

Assistant Vice President 林昭廷 - - - -

Assistant Vice President 李坤隆 - - - -

Assistant Vice President 管國平 - - - -

Big Share holder 光寶科技(股)公司 - - - -

Note 1：持有公司股份總額超過百分之十股東應 Note 明為大股東，並分別列示。 Note 2：股權轉或股權質之相人為關係人者，應填列下表。 Note 3：含運用決定權信託股數。 Note 4：宋明峰先生於 2010 年 3 月 31 日辭任。

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Information on transfer of shares

Name 1 （Note 1）

Reason for transfer 2 （Note 2）

Trading day

Transfer party

Relationship between transferred parties to company BOD,

supervisors & shareholders holding above 10%

Shares Trading Price

Nil

Note 1：List the company’s director, supervisor and managers and share holders with over 10% of share

holdings.

Note 2：List shares acquisition or disposal.

Information on mortgaged or pledged shares

Name 1 （Note 1）

Reasons for mortgage

for pledge 2 （Note 2）

Dates of change

Trading party

Relationship between transferred parties to

company BOD, supervisors &

shareholders holding above 10%

SharesShares holding

%

Shares mortgaged pledged

%

Mortgaged pledged amount

Nil

Note 1：List the company’s director, supervisor and managers and share holders with over 10% of share

holdings.

Note 2：List mortgage or pledge shares

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VIII、Top ten shareholders & their relationships information according to Accounting Regulations Article 6

Unit: 1,000 shares; percentage

Shares held Shares held by spouse & children shares held using

another name

TOP TEN SHAREHOLDERS & THEIR RELATIONSHIP INFO ACCORDING TO ACCOUNTING REGULATIONS

ARTICLE 6（NOTE 3） REMARKS

Name（Note 1）

Shares Shares held % SharesShares held % Shares

Shares held % Title/Name Relationships

Lite-On Technology 81,627 18.24 - - - - 源泰投資(股) 源泰投資(股)之母公司

Lite-On Technology Reo:Raymond Soong 3,535 0.79 - - - - 宋明峰、宋、宋直系一親等屬

旭寶投資股份有限公司 27,102 6.06 - - - -

旭寶投資股份有限公司代表人: 永 - - - - - -

宋 13,320 2.98 - - - - 宋恭源直系一親等親屬

大榮投資股份有限公司 11,688 2.61 - - - - 宋恭源主要股東之一的法人代表

大榮投資股份有限公司代表人: - - - - - - 中興電工機股份有限公司 10,891 2.43 - - - -

中興電工機股份有限公司代表人:江義福 - - - - - -

宋明峰 10,535 2.35 - - - - 宋恭源直系一親等親屬

花旗銀行託管群益託管有限公司投資專戶 10,071 2.25 - - - -

源泰投資股份有限公司 9,255 2.07

源泰投資股份有限公司代表人:宋恭源 3,535 0.79 - - - - 宋明峰、宋、宋直系一親等屬

新揚投資股份有限公司 8,662 1.94 - - - -

新揚投資股份有限公司代表人: 嚴泰 - - - - - -

台元紡織(股)公司 7,829 1.75 - - - -

台元紡織(股)公司代表人: 嚴泰 - - - - - -

Note 1：Should list top ten shareholders and investment and investor representatives Note 2：Shares held include self owned shares, shares held by spouse, children or under another person’s name Note 3：Should reveal the relationship between investor representative and individual shareholders

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IX、 Investments made in the same outside enterprise by our company, its directors, supervisors and directly/indirectly controlled affiliates. Number of shares acquired jointly and combined share percentage

Combined Shareholding; Percentage of all Shares

Unit: 1,000 shares; percentage

Investment by Liteon Semi

Investment by directors. supervisors, companies

controlled by us Investments combined

Investees

Shares Shares holding % Shares Shares

holding % Shares Shares

holding %

Dyna Image Corporation Philippines 104,710 100 - - 104,710 100

Dynacard Co., Ltd 17,530 25 - - 17,530 25

DIODES, INC. 8,366 19 286 - 8,652 19

DYNA INTERNATIONAL HOLDING CO., LTD. 33,000 100 - - 33,000 100

DYNA FUND INTERNATIONAL L.P. - 3 - - - 3

DYNA FUND II, L.P. - 1 - - - 1

WK Technology Fund I.V 800 - - - 800 -

SINGLE CHIP SYSTEMS CORP. 342 1 - - 342 1

SMART POWER HOLDINGS GROUP CO., LTD. 50 100 - - 50 100

Prosperity Venture Capital Corporation 2,250 6 - - 2,250 6

Actron Technology Corporation 3,258 6 4,659 9 7,917 15

GEM SERVICES, INC. 1,000 3 - - 1,000 3

GLOBAL STRATEGIC INVESTMENT, INC. 600 1 - - 600 1

Co-Tech Copper Foil Corp., 4,513 2 13,081 7 17,594 9

Myson Century, Inc., 1,798 2 147 - 1,945 2

Lu-Chu Development Corp., 12,650 5 - - 12,650 5

ABBA Tek precision Technology Inc., 7,525 18 13,717 33 21,242 51

Ceramate Technical Co., 812 3 - - 812 3

Browave Corporation 77 - - - 77 -

Newport Imagine Corporation 212 1 - - 212 1

ADDtek Corporation 2,500 8 - - 2,500 8

Lite-on Japan Ltd. 980 8 100 1 1,080 9

Ze poly PTE. LTD 1,560 20 - - 1,560 20

Note ：Refers to the company’s long term investments.

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Capitalization Program I、 Capital & capital stock

(I) 、Source of Capital Unit: NT$1,000; 1,000 shares

Authorized Capital Outstanding

Capital Remarks

Date Price at issue (NT$)

Shares Amount Shares AmountSource of equity

capital Shares paid

with non-cash Other

2008.08 10 500,000 5,000,000 452,305 4,523,046

Surplus plowed back

74,168

－

2008.06.26 approved by

Securities and Futures Bureau with cert # 1 0970031828

2009.11 10 500,000 5,000,000 447,398 4,473,976

write off buy back shares

49,070

－－

Type of Stocks

Unit：shares

Approved equity capital Type of stocks

circulating capital stocks not yet issued Total Remarks

Common stocks 447,397,555 52,602,445 500,000,000 Listed common stocks

(II)、Different Shareholders April 20th,2010

Shareholder type Quantity

Government Financial

institutionsOther legal

entities Individual

Individual/ legal entity of foreign

countries Total

Number of shareholders 4 2 92 30,767 41 30,906

Shares held 4,001 5,603,345 191,089,054 234,529,711 16,171,444 447,397,555

% of total number of shares

0.00% 1.25% 42.71% 52.42% 3.62% 100.00%

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(III)、Distribution by Size of Share Holding Share face value: NT$10 / April 20, 2010

Size of holding(shares) Number of Shareholders Quantity of shares held % of total

1 - 999 11,487 2,713,266 0.61%

1,000 - 5,000 13,018 29,974,712 6.70%

5,001 - 10,000 3,133 24,743,991 5.53%

10,001 - 15,000 1,049 12,709,271 2.84%

15,001 - 20,000 684 12,803,060 2.86%

20,001 - 30,000 538 13,451,643 3.01%

30,001 - 50,000 452 18,111,924 4.05%

50,001 - 100,000 310 22,711,609 5.08%

100,001 - 200,000 116 15,994,702 3.57%

200,001 - 400,000 53 14,899,795 3.33%

400,001 - 600,000 19 9,296,656 2.08%

600,001 - 800,000 10 6,635,758 1.48%

800,001 - 1,000,000 1 959,716 0.21%

1,000,001 & above 36 262,391,452 58.65%

Total 30,906 447,397,555 100.00%

(IV)、Major Share Holders of 5% or More of Equity and Top Ten Shareholders April 20, 2010

Shareholding

Major shareholders Shares held % of total held

Lite-On Technology Corp. 81,627,534 18.24%

旭寶投資(股)公司 27,102,687 6.06%

宋妍儀 13,320,162 2.98%

Da Rong Inv. Co Ltd 11,688,295 2.61%

Chung Hsin Electric & Machinery Mfg Corp Ltd 10,891,756 2.43%

宋明峰 10,535,004 2.35%

花旗（台灣）託管群益託管有限公司投資專戶 10,071,350 2.25%

Lite-On Capital Inc 9,255,421 2.07%

Sun Shining Investment Corporation 8,662,542 1.94%

Tai Yuen Textile Co. Ltd 7,829,125 1.75%

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(V)、Price Per-Share, Net Worth, Profits, Dividends, Other Relevant Information in the Latest Two Calendar Years

Year

Items

2008 2009 up to Mar. 31, 2010

(Note8)

original 25.95 26.45 24.80 high

Adjusted(*) 25.52 26.45 (Note 9)

original 8.91 8.70 18.50 low

Adjusted(*) 8.91 8.70 (Note 9)

original 18.72 20.12 22.31

Market price/share

(Note1)

average Adjusted(*) 18.53 20.12 (Note 9)

pre-distribution 16.21 15.86 15.94 Net worth of each share ( Note 2) post-distribution 15.63 (Note 9) －

Weighted average thousands shares

446,111 442,398 442,398

Earnings (loss) per share 1.04 (0.85) 0.24 Earnings per

share Adjusted Earnings Per share (Note 3)

1.04 (0.85) －

Cash dividend original 0.6 (Note 9) －

from profit surplus

－ (Note 9) － Dividend stocks with no

compensation from capital

surplus － (Note 9) －

Dividend per share(Note9)

Dividends in arrears (Note4) －－－

P/E ratio (Note5) 18.00 －－

P/D ratio (Note6) 31.20 (Note 9) － Investment

return analysis

Cash dividend yield (Note7) 0.03 (Note 9) －

Note： * Calculated after the increase of capital reserve fund and surplus adjustments according to market price and

cash dividend。 1: Give highest and lowest market share prices in the year; and take the price and quantity of stocks traded in

the year into consideration when calculating yearly average price of the shares. 2: Based both on the number of issued shares at the end of the year, and on the distribution decided on at the

shareholders’ conference next year. 3: Calculated according to total shares after the increase of capital reserve fund and surplus adjustments。 4: In issuing equity security, provisions may be made to accumulate undistributed dividends of the year and

postpone distribution until the year when profit is made. The dividends accumulated over the period ending in the year of distribution should be given.

5. P/E ratio = The average market price of a company share of the current year divided by earnings per share.

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6: P/D ratio =The average m

Documents

· Contents ¾ Letter to Shareholders 1 ¾ Company Background 3 Date Established 3 Company Milestone 3 ¾ Corporate Governance 4 Organization 4 Information on Directors, Supervisors,