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[Genesis Photonics] Announcement of the Resolution of the Annual General Meeting to Lift Non-Compete Restrictions for New Directors

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published May 25, 2026 9:00 AM ・ Updated Jun 13, 2026 11:49 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors.
The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong.
The resolution was passed with 96.47% of the voting rights present.

Genesis Photonics announced that the Annual General Meeting held on May 25, 115, passed a resolution to lift non-compete restrictions for new directors. The directors involved are He Xin-ping, Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, and Zeng Fan-rong. The resolution was passed with 96.47% of the voting rights present.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3530-2026-05-25-ad9f9c3d Distributor: PR Times
Published: May 25, 2026

1. Date of resolution: 115/05/25. 2. Directors subject to lifting: He Xin-ping (Representative of Zhaohu Co., Ltd.), Luo Sen-zhou, Wang Yao-dong, Zheng Ya-hui, Zeng Fan-rong. 3. Scope of non-compete: Various concurrent positions held by directors (e.g., EGIS, CoreLogic, etc.). 4. Period: During the term of office as a director. 5. Resolution status: Passed with 96.47% of voting rights present. 6. Mainland China business: Not applicable. 7. Other notes: None.

FACT BOX

Source: PR Times
Category: Shareholder Meeting
Dates in source: 115/05/25

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Announced　May 25, 2026 9:00 AM — Distributor PR Times
Collected　May 26, 2026 8:00 AM
AI structured & analyzed　May 31, 2026 8:08 PM
Desk-reviewed & published　May 25, 2026 9:00 AM

FAQ

What is the legal basis for lifting non-compete?

Article 209 of the Company Act.

What are the key facts in this article?

Where is the primary source?

PR Times: https://mops.twse.com.tw/material/twse-3530-2026-05-25-ad9f9c3d

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Washin AI News Desk“[Genesis Photonics] Announcement of the Resolution of the Annual General Meeting to Lift Non-Compete Restrictions for New Directors”AI News by Washin Village（和心村）, May 25, 2026. https://aeo.idaeo.ai/ai/%E6%99%B6%E7%9B%B8%E5%85%89/en/news/2026-05-25-%E6%99%B6%E7%9B%B8%E5%85%89-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E6%B1%BA%E8%AD%B0%E8%A7%A3%E9%99%A4%E6%96%B0%E4%BB%BB%E8%91%A3%E4%BA%8B%E7%AB%B6%E6%A5%AD%E7%A6%81%E6%AD%A2%E6%A1%88

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