Announcement of 2022 Annual Shareholders'
Meeting approved the lifting of non-competiton
restriction of directors
Date of events
2022/06/15
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
(1) LCL Capital INC. Representative : Lee, Chung-Liang
(2)Witty Mate Corporation Representative : Lee,Chieh-Hsi
(3)Youshin Development Co., Ltd. Representative: Hou,Cheng-Yu
(4)Pro-index Investment Co., Ltd. Representative: Chen,Ching-Kuhn
(5)LCL Capital INC. Representative: Lee ,Po-Yi
(6)Chen, Yung-Chang
(7)Lin,Shui-Yung
(8)Ho,Shih-Chinn
3.Items of competitive conduct in which the director is permitted to engage:
A Director shall act on behalf of himself or on others within
the business scope of the Company.
4.Period of permission to engage in the competitive conduct:
Within the period as a director in the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved after voting.
Shares represented at the time of voting:
117,321,985votes.
Votes in favor:109,874,744votes.
Votes against:180,505votes.
Votes in invalid or abstained:7,266,736votes.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below): N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified:None
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Collins Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:02:08 UTC.
Collins Co Ltd is a Taiwan-based company mainly engaged in the export and import of groceries and clothes, and the sale of kidney dialysis medical equipment. The Company operates through four business segments. The Trading segment is engaged in the export of various kinds of groceries and garments, and the import and export of home furnishing flooring. Products are sold to large and medium-sized importers and distributors in the United States, Canada, other Americas, and Europe. The Kidney Dialysis segment is engaged in the purchase and sale of hemodialysis related consumables and sells them to hospitals, clinics and distributors. Fashion Life segment is engaged in the exclusive sales agency business of Hong Kong brand G2000, Korean brand Chatelaine, as well as the distribution business of casual wear. Other segment is engaged in the investment business and the sales of dental products and others.
COLLINS CO., LTD. 
