Optimax Optoelectronics Technology Co., Ltd.
Independent Director Qualification
| board independence | |
| (1) | State the number and proportion of independent directors: the company has 4 independent directors, accounting for 33% of all directors (12 in total)。 |
| (2) | Explain that the board of directors is independent: All independent directors comply with the provisions of Item 1 of Article 3 of the "Regulations on the Appointment of Independent Directors of Public Offering Companies and Matters to Be Followed". Except for the father-son relationship between Chairman Zhao Jirong and Director Zhao Huisheng, which accounted for 17% of all directors (12 people in total), they did not exceed half of the seats; the rest of the directors had no spouse or family relationship, and the directors and independent directors also had mutual There is no equivalent or similar relationship, so it complies with Article 26-3 of the Securities Exchange Act 3 and 4。 |
| Name of Independent Director | expertise | experience | independent situation | Number of independent directors concurrently serving as other public offering companies |
|---|---|---|---|---|
| Guo Hetian | Legal, Land and Real Estate Matters | Currently working as a Land Registrar/Legal Counsel at Pulibang Law Firm, with experience in listed company directors, audit committee members, remuneration committee members, and legal affairs | Article 30 of the Company Act and Article 26-3 of the Securities and Exchange Act are not subject to the items 3 and 4 | none |
| Gu Zenggui | Chemical/chemical technology field, business management, financial management, risk management | Worked as an assistant manager of Wanzhou Chemical Co., Ltd., with experience in listed company directors, audit committee members, remuneration committee members, and tape/film material manufacturing experience | Article 30 of the Company Act and Article 26-3 of the Securities and Exchange Act are not subject to the items 3 and 4 | none |
| Zhao Min | Manufacturing of electronic components, electrical machinery and industrial and commercial consulting services, engineering | He is currently the director of Jingtai International Technology Co., Ltd., with experience in listed company directors and audit committees, and experience in manufacturing upstream materials for concentrating solar cells | Article 30 of the Company Act and Article 26-3 of the Securities and Exchange Act are not subject to the items 3 and 4 | none |
| Huang Xin | Information, Operations Management and Marketing, Manufacturing of Electronic Components | Currently in charge of Jushen Information Co., Ltd., with experience in listed company directors, information, and e-commerce | Article 30 of the Company Act and Article 26-3 of the Securities and Exchange Act are not subject to the items 3 and 4 | none |