Announcement the Board of Directors
approved the appointment of members of the
5th Remuneration Committee.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:
Remuneration Committee.
3.Name of the previous position holder:
(1)Chen, Yung-Chang
(2)Ho,Shih-Chinn
(3)Chu,Li-San
4.Resume of the previous position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(3)Chu,Li-San: Assistant Professor of Asia University
5.Name of the new position holder:
(1)Chen, Yung-Chang
(2)Lin,Shui-Yung
(3)Ho,Shih-Chinn
(4)Chu,Li-San
6.Resume of the new position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Lin,Shui-Yung: CEO of Taiwan Green Hynergy Corporation
(3)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(4)Chu,Li-San: Assistant Professor of Asia University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: Re-election of Board of Directors
9.Original term (from __________ to __________): from 2019/06/18 to2022/06/17
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
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Disclaimer
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. 
