Basic Information
 |
Mr. Sung Fu-Hsiang holds a degree in Industrial Engineering from Taipei Institute of Technology. He has served as a manager at Anpei Enterprise Co., Ltd. ,a divisional head at AST Computer, and a divisional head at Kingston Technology Corporation. With many years of industry experience, he guides the long-term strategic direction of the Simplo Group's business development. His outstanding leadership abilities and exceptional achievements have earned the company numerous accolades and honors.
| 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$ 72.1 billion（2025-01-216 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 Agency Department, Taishin Securities Co., Ltd. |
| Accounting Firm | Deloitte & Touche |
| Telephone | +886-3-5695920 |
| Fax | +886-3-5695931 |
| Email Address | Jeanie_wei@simplo.com.tw |
| Website | www.simplo.com.tw |
Organization
 |
Chief Corporate Governance Officer
On May 10, 2023, the Company’s board of directors approved the appointment of Wei Ching-Wen, deputy general manager of the administrative management department, to concurrently serve as the director of corporate governance and has been in a managerial position for at least three years in a public company in handling financial. The main responsibilities of the corporate governance officer include handling matters related to board meetings and shareholder meetings in accordance with the law, preparing minutes for board and shareholder meetings, assisting directors with their appointments and ongoing education, providing the necessary information for directors to carry out their duties, and helping directors comply with legal regulations.
The situation for the year 2024 is as follows :| Training date | Organizer | Course Name | Training Hours | |
| starting | end | |||
| 2024/10/24 | 2024/10/24 | Accounting Research and Development Foundation | How Internal Audit Personnel Can Apply Digital Forensics in the Protection and Investigation of Trade Secrets | 6 |
| 2024/12/25 | 2024/12/25 | Accounting Research and Development Foundation | Legal Responsibilities and Internal Control Practices Regarding Employee Fraud | 6 |