|
Company Name |
SIMPLO TECHNOLOGY CO.LTD. |
|
Symbol |
SIMPLO |
|
Stock Code |
6121 |
|
Market |
TPEx-listed |
|
Industry |
Computer & Peripheral Equipment |
|
Principal Activities |
Battery manufacturing pack assembly (laptop & cell phone battery pack) development and sales. |
|
Date of Establishment |
1992/4/16 |
|
Date of Listing |
2001/11/27 |
|
Paid-in Capital |
NT$1,849,705,190 |
|
Market Value |
About NT$ 59.4 billion（2022-02-07 closing price） |
|
Chairman |
Raymond Sung |
|
Spokesman |
Jeanie Wei |
|
Address |
No.471, Sec. 2, Bade Rd, Hukou Township, Hsinchu County 303, Taiwan, R.O.C |
|
Stock Transfer Agent |
Stock Transfer Agency (Taishin Securities Co., Ltd.) |
|
Accounting Firm |
Deloitte & Touche |
|
Telephone |
+886-3-5695920 |
|
Fax |
+886-3-5695931 |
|
Email Address |
|
|
Web Address |
www.simplo.com.tw |
Organization
Members of Board of Directors: Link
List of Major Shareholders
April 19, 2021; Unit: Shares
| Shares Name of major shareholders |
Shareholding number | Shareholding ratio |
|---|---|---|
| Hyield Venture Capital Co., Ltd. | 8,214,663 | 4.44% |
| Bon Shin International Investment Co., | 7,730,448 | 4.18% |
| Standard Chartered Bank (“Fidelity”) as custodian of Fidelity Education: Fidelity Investment Account Investment Account | 5,400,000 | 2.92% |
| Fubon Life Insurance Co., Ltd. | 5,347,444 | 2.89% |
| JP Morgan Chase Bank Taipei Branch as custodian of Stichting Depositary APG Emerging Markets Equity Pool | 4,502,288 | 2.43% |
| Standard Chartered Bank (Department of Business) as custodian of Fidelity North Star Fund Account | 4,200,000 | 2.27% |
| Standard Chartered Bank (Department of Business) as custodian of International Strategic Portfolio Fund Account of AllianceBernstein L.P. | 4,074,000 | 2.20% |
| China Life Insurance Co., Ltd. | 3,459,000 | 1.87% |
| Bank of Taiwan as custodian of investment account of United Mars Investment Fund | 3,344,237 | 1.81% |
| Chunghwa Post Co., Ltd. | 3,340,000 | 1.81% |
Major Internal Policies
- Articles of incorporation- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Other Parties; Procedures for Endorsement & Guarantee
- Compensation Committee Charter
- Audit Committee Charter