The Board of Directors resloved to conven the
2022 Annual General Shareholder' Meeting.
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location: 15th Floor, No. 390, Section 1,
Fuxing South Road, Daan District, Taipei City
(Auditorium of Taipei Farmers' Association)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1) 2021 Business Report
(2) Audit Committee's 2021 Review Report
(3) Distribution of 2021 employees'compensation and directors' remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The 2021 Business Report and the 2021 Financial Statements
(2) The earnings distribution for 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the company's "Articles of Incorporation"
(2)Amendment to the company's " Procedures for Acqusition
or Disposal of Assets"
8.Cause for convening the meeting (4)Election matters:
The election of Board of Directors of 19th term
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to approve the lifting of non-competition
restrictions for directors of the company
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
(1)The period of the company accept shareholder proposals
and nomination of directors is from April 8,2022 to April 18,2022.
(2)The place where proposals are accepted: Collins Co.,Ltd Stock
Service Department
(6F.,201 Tung Hwa North Road ,Taipei City)
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Collins Co. Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:00:03 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. 
