Investor Services
Investor Meetings
Board of Directors
member list
Appointment Information
Independent Director Qualification
Member diversity and its implementation
Performance Evaluation Method
Functional Committee
Audit Committee
Remuneration Committee
Other Corporate Governance
Internal Audit
Responsibilities of Corporate Governance Supervisor

Optimax Optoelectronics Technology Co., Ltd.
Corporate Governance Executive Responsibilities


1.Handle matters related to the meetings of the board of directors and shareholders' meeting in accordance with the law。
2.Prepare minutes of board and shareholder meetings。
3.Assisting directors and supervisors in their appointment and continuing education。
4.Provide directors and supervisors with the necessary information to carry out their business。
5.Assist directors and supervisors to comply with laws and regulations。
6.Other matters stipulated in the company's articles of association or contract, etc.。