The Company's Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/24
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:No. 471, Section 2, Ba-De Road,
Hukou Township, Hsinchu County (B1 of the Company Headquarter)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(Ⅰ) To report the business of 2021
(Ⅱ) 2021 Audit Committee's Audit Report
(Ⅲ) To report 2021 Employees' Compensation and
Directors' Remuneration
(Ⅳ) To report Directors' Remuneration
(V) To report the amendments of the Company's
"Corporate Governance Best Practice Principles"
and "Sustainable Development Best Practice
Principles "
6.Cause for convening the meeting II.Acknowledged matters:
(Ⅰ) The Company's 2021 business report and financial
statements
(Ⅱ) The Company's 2021 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
(Ⅰ) The amendments of the Company's "Procedures for
Acquisition or Disposal of Assets"
(Ⅱ) The amendments of the Company's "Articles of
Incorporation"
(Ⅲ) The amendments of the Company's "Rules of
Procedure of Shareholders Meeting"
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None
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Simplo Technology Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:17:02 UTC.
Simplo Technology Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of lithium battery packs. The main products include lithium battery packs for laptops, tablet personal computers, smart mobile phones, wearable electronics and industrial computers, as well as lightweight power batteries, portable power supplies, enterprise server battery packs, consumer appliance battery packs. The Company is also engaged in the provision of power and power system integration services. The Company operates within the domestic market and to overseas markets, including Asia, the Americas and Europe.
SIMPLO TECHNOLOGY CO., LTD. 
