Announcement • Mar 11
Genii Ideas Co., Ltd., Annual General Meeting, May 29, 2026 Genii Ideas Co., Ltd., Annual General Meeting, May 29, 2026, at 10:00 Taipei Standard Time. Location: 10 floor no,188, sec.2 chung hua rd., east district, hsinchu city Taiwan New Risk • Jan 12
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Taiwanese stocks, typically moving 6.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risks Share price has been volatile over the past 3 months (6.6% average weekly change). Shareholders have been diluted in the past year (18% increase in shares outstanding). Market cap is less than US$100m (NT$2.67b market cap, or US$84.4m). Announcement • Jun 21
Genii Ideas Co., Ltd. Announces Expiration of Term of 1Th Remuneration Committee Genii Ideas Co., Ltd. announced the term for members of the Company's 1th Remuneration Committee expired. Name of the previous position holder: Lee, Tseng-Hua; Young, Wei-Ju; Hsieh, Teng-Lung. Resume of the previous position holder: Lee, Tseng-Hua Corporate Director Representative and General Manager, Powerland Management Consultants Co., Ltd.; Young, Wei-Ju Associate Professor, Department of Accounting, Chaoyang University of Technology; Hsieh, Teng-Lung Adjunct Associate Professor, Executive Master of Business Administration (EMBA) Program, Tunghai University. Original term March 31, 2023 to January 11, 2025.