This site uses cookies. For more information, please see our Privacy Policy.
RWD_新普科技股份有限公司
  • About
    • About Simplo
    • History
    • Vision & Mission
  • Products
    • Battery Solutions
      • ESS Energy Storage
      • IT
      • LEV High Power
      • Consumer Products
      • Products Applications
    • Machine Part
    • Lab
  • Investors
    • Corporate Governance
      • Governance Organization
      • Board of Director
      • Functional Committee
      • Risk Management
      • Business Integrity
      • Information Security
    • Financial Release
    • Investor Conference
    • Stock Information
      • Shareholder List
      • Shareholders' Meeting
      • Dividends and Stock Price Information
    • Internal Policies
  • ESG
    • Sustainability Management
      • Sustainability Policy
      • Sustainable Governance
      • International Initiatives
      • Stakeholder Engagement
    • Environmental Sustainability
      • Environmental Policy
      • Climate Change Governance
      • Energy Resource Management
      • Product Carbon Footprint
      • Water Resource Management
      • Supporting Biodiversity
      • Certificate Download
    • Sustainable Supply Chain
      • Sustainable Supply Chain Management
      • Supply Chain ESG Risk Assessment
      • Responsible Mineral Procurement Policy
      • Hazardous Substance Management
    • Report Download
      • Sustainability Report
      • Conflict Minerals Report
    • ESG Questionnaire
  • Careers
    • Join Simplo
    • Human Rights
    • Workplace Safety
    • Social Participation
  • News
  • Contact Us
MENU
( EN )
  • 繁中
  • EN
  • 简中
search
CLOSE
繁中 EN 简中
  • About
    • About Simplo
    • History
    • Vision & Mission
  • Products
    • Battery Solutions
      • ESS Energy Storage
      • IT
      • LEV High Power
      • Consumer Products
      • Products Applications
    • Machine Part
    • Lab
  • Investors
    • Corporate Governance
      • Governance Organization
      • Board of Director
      • Functional Committee
      • Risk Management
      • Business Integrity
      • Information Security
    • Financial Release
    • Investor Conference
    • Stock Information
      • Shareholder List
      • Shareholders' Meeting
      • Dividends and Stock Price Information
    • Internal Policies
  • ESG
    • Sustainability Management
      • Sustainability Policy
      • Sustainable Governance
      • International Initiatives
      • Stakeholder Engagement
    • Environmental Sustainability
      • Environmental Policy
      • Climate Change Governance
      • Energy Resource Management
      • Product Carbon Footprint
      • Water Resource Management
      • Supporting Biodiversity
      • Certificate Download
    • Sustainable Supply Chain
      • Sustainable Supply Chain Management
      • Supply Chain ESG Risk Assessment
      • Responsible Mineral Procurement Policy
      • Hazardous Substance Management
    • Report Download
      • Sustainability Report
      • Conflict Minerals Report
    • ESG Questionnaire
  • Careers
    • Join Simplo
    • Human Rights
    • Workplace Safety
    • Social Participation
  • News
  • Contact Us
Be Your Best Battery Solution Provider
Be Your Best Battery Solution Provider
Be Your Best Battery Solution Provider
Be Your Best Battery Solution Provider

Shareholders' Meeting

  • Home
  • Shareholders' Meeting

2025 Annual General Shareholders' Meeting

Meeting Time : 9:00 am, May 29, 2025 (Thursday)
Meeting Place : B1 of the Company Headquarter, No.471, Section 2, Ba-De Road, Hukou Township, Hsinchu County 303, Taiwan, R.O.C

Video Link 

GO
  • Number
    File name
    Date
    Notice
    Handbook
    Minutes
    Annual Report
  • 01
    2025 Shareholders' Meeting Materials
    2025-07-21
    Notice Handbook Minutes Annual Report
  • 02
    2024 Shareholders' Meeting Materials
    2024-07-02
    Notice Handbook Minutes Annual Report
  • 03
    2023 Shareholders' Meeting Materials
    2023-05-31
    Notice Handbook Minutes Annual Report
  • 04
    2022 Shareholders' Meeting Materials
    2022-06-15
    Notice Handbook Minutes Annual Report
  • 05
    2021 Shareholders' Meeting Materials
    2021-06-17
    Notice Handbook Minutes Annual Report
  • 06
    2020 Shareholders' Meeting Materials
    2020-05-28
    Notice Handbook Minutes Annual Report
  • 07
    2019 Shareholders' Meeting Materials
    2019-06-18
    Notice Handbook Minutes Annual Report

SIMPLO TECHNOLOGY CO., LTD.

 No. 471, Sec. 2, Bade Rd., Hukou Township, Hsinchu County, 303103, Taiwan (R.O.C.)
 +886-3-5695920
 +886-3-5695931
About
  • About Simplo
  • History
  • Vision & Mission
Products
  • Battery Solutions
  • Machine Part
  • Lab
Investors
  • Corporate Governance
  • Financial Release
  • Investor Conference
  • Stock Information
  • Internal Policies
ESG
  • Sustainability Management
  • Environmental Sustainability
  • Sustainable Supply Chain
  • Report Download
  • ESG Questionnaire
Careers
  • Join Simplo
  • Human Rights
  • Workplace Safety
  • Social Participation
256 bit SSL Encryption
It is recommended to use the latest versions of Chrome, Firefox, and Safari to browse.
Design by MIRACLEWeb Design
Contact Us