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Biography

Biography

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Warren Chen

Director

Member, Compensation Committee; Member, Governance and Stockholder Relations Committee; Member, Rick Oversight Committee

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.