Collins Co., Ltd. announced that elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director, independent director, natural-person director. Title and name of the previous position holder: Directors. LCL Capital INC. Representative: Lee, Chung-Liang; Jing Shing Investment Co., Ltd. Representative: Lee. Hsi -Lu;
Chung Yu Investment Co., Ltd.; Witty Mate Corporation Representative: Lee, Chung-Ting; Pro-index Investment Co., Ltd; Hsu, Ming Jen; LCL Capital INC. Representative: Lee,Po-Yi; Jing Shing Investment Co., Ltd. Representative: Lee, Pea-Chain; Witty Mate Corporation Representative: Lee, Chieh-His Independent directors Chen, Yung-Chang; Ho,Shih-Chinn; Chu,Li-San. Resume of the previous position holder: Lee, Chung-Liang: Chairman of Collins Co., Ltd.; Lee. Hsi-Lu:Founder of Collins Co., Ltd.; Chung Yu Investment Co., Ltd.:Director of Collins. Co., Ltd.; Lee, Chung-Ting: President, Copper Material Division of Witty Mate Corporation; Pro-index Investment Co., Ltd.: Director of Collins Co., Ltd.; Hsu,Ming Jen: AIT Group Founder; Lee,Po-Yi: President of Jingchun Trading Co., Ltd.; Lee,Pea-Chain: Architectural Designer of Oriel Design Inc.; Lee, Chieh-Hsi: CEO of Collins .Co., Ltd. Independent directors: Chen, Yung-Chang:Principal Attorney of Yung-Chang Law Firm; Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.; Chu,Li-San:Assistant Professor of Asia University. Title and name of the new position holder: Directors LCL Capital INC. Representative: Lee, Chung-Liang; Witty Mate Corporation Representative: Lee,Chieh-His; Jing Shing Investment Co., Ltd.; Youshin Development Co., Ltd. Representative: Hou,Cheng-Yu; Chung Yu Investment Co., Ltd.; Pro-index Investment Co., Ltd. Representative: Chen,Ching-Kuhn; Witty Mate Corporation Representative: Lee, Chung-Ting; LCL Capital INC. Representative: Lee,Po-Yi; Independent directors: Chen, Yung-Chang; Lin,Shui-Yung; Ho,Shih-Chinn; Chu,Li-San; Resume of the new position holder: Directors: Lee,Chung-Liang: Chairman of Collins Co., Ltd.; Lee,Chieh-His:CEO of Collins Co., Ltd.; Jing Shing Investment Co., Ltd.: Director of Collins Co., Ltd.; Hou,Cheng-Yu: Chairman of Henrik Development Industries Co., Ltd.; Chung Yu Investment Co., Ltd.: Director of Collins Co., Ltd.; Chen,Ching-Kuhn: Partner Accountant of Chia-Tsin Accounting Firm; Lee, Chung-Ting: President of Witty Mate Corporation; Lee,Po-Yi: President of Jingchun Trading Co., Ltd.; Independent directors: Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm; Lin,Shui-Yung: CEO of Taiwan Green Hynergy Corporation; Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.; Chu,Li-San: Assistant Professor of Asia University.