EX-24.1 7 dex241.htm POWER OF ATTORNEY Power of Attorney
EXHIBIT 24.1
 
SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, the Registrant, O2Micro International Limited, certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Santa Clara, State of California, on November 22, 2002.
 
O2MICRO INTERNATIONAL LIMITED
By:
  
/S/    STERLING DU        
   
Sterling Du
   
Chief Executive Officer
 
 
POWER OF ATTORNEY
 
Each person whose signature appears below constitutes and appoints Sterling Du as his or her true and lawful attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendment to this Registration Statement and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming the said attorneys-in-fact or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
 
Signature
   
Capacity
  
Date
/s/    STERLING DU        
   
Chief Executive Officer and
Chairman of the Board
    
    
          Sterling Du
   
(Principal Executive Officer)
  
November 22, 2002

 
/s/    PERRY KUO       
   
Chief Financial
Officer and Director
    
    
          Perry Kuo
   
(Principal Financial
and Accounting
Officer)
  
October 30, 2002
/s/    JAMES KEIM       
          James Keim
   
Director
  
October 29, 2002
/s/    MICHAEL AUSTIN       
          Michael Austin
   
Director
  
October 29, 2002
/s/    SHOJI AKUTSU      
          Shoji Akutsu
   
Director
  
November 5, 2002
/s/    KEISUKE YAWATA    
          Keisuke Yawata
   
Director
  
October 30, 2002
/s/    GEOK LING GOH       
          Geok Ling Goh
   
Director
  
October 30, 2002