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Genius Solution for SEMI-EQ. 

Shareholders’ Meeting

To establish a robust shareholder meeting governance system, we have formulated the "Shareholder Meeting Rules" applicable to Genii Idea in accordance with Article 5 of the "Corporate Governance Best Practice Principles for TWSE/GTSM-Listed Companies" as a framework to enhance oversight and management. Furthermore, all resolutions within shareholder meetings strictly adhere to conflict-of-interest principles to ensure the fairness of the agenda during these meetings.

Key Information

The Board of Directors is responsible for guiding the Company's strategy, supervise the management team, and be accountable to both the Company and its shareholders. The Company's corporate governance system should encompass various operations and arrangements that ensure the Board of Directors exercises its powers in accordance with legal requirements, the Company's articles of incorporation, and resolutions of the shareholders' meeting.

Market Observation Post Systemhttps://emops.twse.com.tw/

After clicking the link, enter "7631" in the ticker symbol field to retrieve the information by year and month.

Shareholders’ Meeting Related Information

Date of publication

Meeting Notice

Meeting Minutes

Meeting Handbook

Agenda Reference Materials

corporate vision

臺灣證券交易所公開資訊觀測站

點選連結後在公司代號輸入股票代碼「7631」可依照年度月份查詢所要資訊

歷年股價分派

輸入公司代碼「7631」或「聚賢研發」或「歷史資料」可查詢本公司股利分派情形

台灣集中保管結算所

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股價查詢

輸入股票代碼「7631」可查詢最近交易股價

櫃買中心產業價值鏈平台

網頁上方輸入公司代碼「7631」或「聚賢研發」

Dividend information

 Recent dividend distributions

2022

-

112/12/12

112/12/18

112/12/29

year

Season one

Season one

Season one

Season one

Shareholder and Investor Contact Person

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