Announcement of resignation of the director of
AN-SHIN FOOD SERVICES CO.,LTD.
Date of events
2022/01/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/28
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Yue,Chao Tang director
4.Resume of the previous position holder:Chairman, Ernst & Young (EY)
5.Title and name of the new position holder:no
6.Resume of the new position holder:na
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:na
10.Original term (from __________ to __________):2020/06/03 ~ 2023/06/02
11.Effective date of the new appointment:na
12.Turnover rate of directors of the same term:1/11
13.Turnover rate of independent directors of the same term:na
14.Turnover rate of supervisors of the same term:na
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:no
Attachments
Original Link
Original Document
Permalink
Disclaimer
An-Shin Food Services Co. Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 10:07:27 UTC.
AN-SHIN FOOD SERVICES CO., LTD. is principally engaged in the operation of chain fast food restaurants. The Company operates its chain restaurants under the brand name of MOS BURGER. The Company mainly provides hamburgers, hot dogs, sandwiches, fried chicken, salads, desserts, soups, chips, ice creams, hot drinks, cold drinks and fruit juices, among others. It also provides gift boxes. The Company operates its business mainly in Taiwan and Mainland China markets.
AN-SHIN FOOD SERVICES CO.,LTD. 