|
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 |
+886-3-5695037 |
|
Fax |
+886-3-5695048 |
|
Email Address |
|
|
Web Address |
www.simplo.com.tw |
Organization
Members of Board of Directors: Link
List of Major Shareholders
April 20, 2019; Unit: Shares
Name of major shareholders |
Number of shares held | Shareholding Percentage |
|---|---|---|
| Cathay Life Insurance Co., Ltd. | 11,424,700 | 6.18% |
| Taiwan Bank as custodian of Mars Investment Limited | 9,658,600 | 5.22% |
| New labor pension fund | 9,654,000 | 5.22% |
| Hyield Venture Capital Co., Ltd. | 8,214,663 | 4.44% |
| Bon Shin International Investment Co. | 7,730,448 | 4.18% |
| Standard Chartered Bank (Department of Business) as custodian of Fidelity North Star Fund Account | 7,050,000 | 3.81% |
| Fubon Life Insurance Co., Ltd. | 6,687,444 | 3.62% |
| Standard Chartered Bank (Department of Business) as custodian of Fidelity Low-Priced Stock Fund Account | 6,300,000 | 3.41% |
| Citibank (Taiwan) Limited as custodian of Norges Bank Investment Account | 4,162,166 | 2.25% |
| Taiwan Life Insurance Co., Ltd. | 3,710,000 | 2.01% |
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