Optimax Technology Corporation

Investor Services Investor Meetings Board of Directors Functional Committee Other Corporate Governance

Internal Audit Responsibilities of Corporate Governance Supervisor

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.。