Optimax Technology Corporation

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Internal Audit Responsibilities of Corporate Governance Supervisor

Optimax Optoelectronics Technology Co., Ltd.
internal audit

The company's internal audit organizational unit is the audit office, which is subordinate to the board of directors.
The internal audit system is to strengthen the connection and coordination of various departments, and to reflect the differences in the implementation of rules and regulations at any time, and to guide the track of expected goals, so as to exert the multiplier effect of enterprise integration.

Audit work includes：
1.	plan review。
2.	Project check。
3.	Tracking and checking。
Internal Audit Organization and Operation：
1.	Drafting and implementation of the annual audit plan: According to the company's "internal control system", "staffing and responsibilities of the audit unit" and relevant laws and regulations, plan and implement the annual audit plan, and issue an audit report.
2.	Project audit drafting and execution: according to the instructions of the board of directors or its authorized person, implement the special audit. Formulate and implement the annual audit plan, formulate the annual audit plan at the end of each year, and implement it according to the plan after approval by the board of directors.
3.	Report and communicate to the board of directors, audit committee and independent directors: regular board meetings Report and submit audit reports to independent directors every month, and report audit work status to the chairman and audit committee quarterly and when necessary.
4.	Deficiencies Tracking and Management: Regularly track internal deficiencies found in internal audits and improvement of abnormal matters .