Important resolutions of
2022 Annual Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of 2021 profit Distribution
3.Important resolutions (2)Amendments to the corporate charter: Approved
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Election for the Board of Directors of the 19 th term
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment of procedures for Asset Acquisition & Disposal."
(2)Approved the lifting of non-competition restrictions for directors
7.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. 
