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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(2019-03-31)

Market Value

About NT$ 49.94billion(2019-07-15)

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

Taishin International Bank Stock Transfer Agency

Accounting Firm

Deloitte & Touche

Telephone

+886-3-5695920

Fax

+886-3-5695931

Email Address

Jeanie_wei@simplo.com.tw

Web Address

www.simplo.com.tw


Organization
 

Members of Board of Directors: Link

List of Major Shareholders                                                                    
March 30, 2020; Unit: Shares

Name of major shareholders
Number of shares held Shareholding percentage
Hyield Venture Capital Co., Ltd. 8,214,663 4.44%
Bon Shin International Investment Co. Ltd. 7,730,448 4.18%
New labor pension fund 6,645,500 3.59%
Taiwan Bank as custodian of Mars Investment Limited 5,802,237 3.14%
Standard Chartered Bank (Department of Business) as custodian of Fidelity Low-Priced Stock Fund Account 5,400,000 2.92%
Cathay Life Insurance Co., Ltd. 4,597,500 2.49%
Standard Chartered Bank (Department of Business) as custodian of Fidelity North Star Fund Account 4,300,000 2.32%
Citibank (Taiwan) Limited as custodian of Norges Bank Investment Account 4,127,166 2.23%
Fubon Life Insurance Co., Ltd. 3,523,444 1.90%
JP Morgan Chase Bank Taipei Branch as custodian of Vanguard Total International Stock Index Fund, a series of Vanguard Star Funds 3,231,139 1.75%


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



 

No. 471, Sec. 2,  Bade Rd., Hukou Township, Hsinchu County, 30348, Taiwan (R.O.C.)   Tel:+886-3-5695920  Fax:+ 886-3-5695931

  © 2017 SIMPLO All rights reserved.  SIMPLO TECHNOLOGY CO., LTD.

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