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.
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.