Collins Co., Ltd. announced name of the functional committees: Remuneration Committee. Name of the previous position holder: Chen, Yung-Chang; Ho,Shih-Chinn; Chu,Li-San. Resume of the previous position holder: 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.

Name of the new position holder: Chen, Yung-Chang; Lin,Shui-Yung; Ho,Shih-Chinn; Chu,Li-San. Resume of the new position holder: 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. Effective date of the new member is June 15, 2022.