Optimax Optoelectronics Technology Co., Ltd.
Board Election Information
Director (including independent director) election method
The company's articles of association stipulate that the company has nine to thirteen directors, of which the number of independent directors shall not be less than three and shall not be less than one-fifth of the number of directors. The election of all directors adopts the candidate nomination system. According to the provisions of Article 192-1 of the Law, the term of office is three years and may be re-elected. When the term of office expires and it is too late to be re-elected, the period for performing duties shall be extended until the time of re-election. However, the competent authority may order the company to re-elect within a limited period of time; those who do not re-elect within the time limit shall of course be dismissed when the time limit expires. The total number of registered shares of the company held by all directors shall be in accordance with relevant laws and regulations.
Director (including independent director) election process
The term of the current directors of the company (including independent directors) is from June 20, 113 to June 19, 116, with a term of three years.
The qualifications of nominees for the company's directors (including independent directors) were approved by the company's board of directors resolution on May 9, 2013.
In accordance with the company's articles of association and Article 192-1 of the Company Law, the company's directors (including independent directors) adopt a candidate nomination system, and twelve directors (including four independent directors) will be fully re-elected at the shareholders' regular meeting on June 20, 2020. .
Director election results
The results of the election of independent directors at the company's regular shareholders' meeting on June 20, 2013 are as follows:
| No | Position | Chinese name | English name | Number of election rights |
|---|---|---|---|---|
| 1 | Director | 趙寄蓉 | Peter Chao | 123,695,752 |
| 2 | Director | 趙輝生 | Wilson Chao | 104,443,344 |
| 3 | Director | 向曉南 | Xiao-Nan Xiang | 92,360,400 |
| 4 | Director | 俞啟邦 | Qi-Bang Yu | 93,989,987 |
| 5 | Director | 江長樹 | Chang-Shu Jiang | 92,077,207 |
| 6 | Director | 世鴻投資股份有限公司 代表人:王金德 |
Jin-De Wang (Representative of Jiu-Ru Investment Co., Ltd.) | 94,543,443 |
| 7 | Director | 世鴻興業股份有限公司 代表人:林世棻 |
@Shi-Fen Lin (Representative of Shi-Hong Industrial Co., Ltd.) | 97,077,754 |
| 8 | Director | 世鴻興業股份有限公司 代表人:吳為傑 |
Wei-Jie Wu (Representative of Shi-Hong Industrial Co., Ltd.) | 95,691,630 |
| 9 | Independent Director | 郭鶴田 | Ted Guo | 89,705,025 |
| 10 | Independent Director | 古增貴 | Tzeng-Guey Gu | 89,702,532 |
| 11 | Independent Director | 趙 民 | Min Chao | 89,847,895 |
| 12 | Independent Director | 黃 欣 | Hsin Huang | 89,660,239 |