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2025 Annual General Meeting of Shareholders
Date & Time: 9:00 a.m., Wednesday, May 28, 2025 (R.O.C.)
Venue: B1 Floor, Simplo Technology Co., Ltd., No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County, Taiwan
Full video recording of the 2025 Annual General Meeting: https://youtu.be/l6wtdOI_vVc
Meeting Materials
Date & Time: 9:00 a.m., Wednesday, May 28, 2025 (R.O.C.)
Venue: B1 Floor, Simplo Technology Co., Ltd., No. 471, Section 2, Bade Road, Hukou Township, Hsinchu County, Taiwan
Full video recording of the 2025 Annual General Meeting: https://youtu.be/l6wtdOI_vVc
Meeting Materials
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| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | 2025 Meeting Minute | 2025-10-02 | ||||
| 2025 Meeting Minute | ||||||
| 02 | 2024 Annual Report | 2025-10-02 | ||||
| 2024 Annual Report | ||||||
| 03 | 2025 Meeting Handbook | 2025-10-02 | ||||
| 2025 Meeting Handbook | ||||||
| 04 | 2025 Meeting Notice | 2025-05-19 | ||||
| 2025 Meeting Notice | ||||||
| 05 | 2023 Annual Report | 2024-05-27 | ||||
| 2023 Annual Report | ||||||
| 06 | 2024 Meeting Handbook | 2024-05-27 | ||||
| 2024 Meeting Handbook | ||||||
| 07 | 2024 Meeting Notice | 2024-05-27 | ||||
| 2024 Meeting Notice | ||||||
| 08 | 2023 Meeting Notice | 2023-05-17 | ||||
| 2023 Meeting Notice | ||||||
| 09 | 2023 Meeting Handbook | 2023-05-17 | ||||
| 2023 Meeting Handbook | ||||||
| 10 | 2022 Annual Report | 2023-05-17 | ||||
| 2022 Annual Report | ||||||
| 11 | 2022 Meeting Minute | 2022-06-23 | ||||
| 2022 Meeting Minute | ||||||
| 12 | 2021 Annual Report | 2022-05-26 | ||||
| 2021 Annual Report | ||||||
| 13 | 2022 Meeting Handbook | 2022-05-13 | ||||
| 2022 Meeting Handbook | ||||||
| 14 | 2022 Meeting Notice | 2022-05-12 | ||||
| 2022 Meeting Notice | ||||||
| 15 | 2021 Meeting Minute | 2021-08-12 | ||||
| 2021 Meeting Minute | ||||||
| 16 | 2020 Annual Report | 2021-05-28 | ||||
| 2020 Annual Report | ||||||
| 17 | 2021 Meeting Handbook | 2021-05-14 | ||||
| 2021 Meeting Handbook | ||||||
| 18 | 2021 Meeting Notice | 2021-05-14 | ||||
| 2021 Meeting Notice | ||||||