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.
corporate vision
股權比例達百分之五以上或股權比例占前十名之股東
單位：股；113年11月30日
Name
Current positions held within the Company
Current positions held in other companies
主要股東名稱
聚酈永續股份有限公司
6,559,400
39.04%
鉌豐投資股份有限公司
1,513,128
9.01%
曾國強
1,439,221
8.57%
粲鈞投資有限公司
911,333
5.42%
鵬崴投資有限公司
757,500
4.51%
竹勝投資有限公司
636,300
3.79%
懿善投資股份有限公司
606,606
3.61%
廖佩君
586,000
3.49%
台達資本股份有限公司
504,000
3.00%
昱佳投資有限公司
461,000
2.74%
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 System：https://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
Shareholders’ Meeting Related Information
Stock Quote & Dividends History
Dividend information
Recent dividend distributions
2022
-
113/08/16
113/08/24
113/09/20
year
Season one
Season one
Season one
Season one