An-Shin Food Services Co.,Ltd. announced Risk Management committee changes. Name of the previous position holder: Gong, Reng Weng. Resume of the previous position holder: Gong, Reng Weng: Independent Director.

Name of the new position holder: Takifuka Jun and Hirayama Haruo. Resume of the new position holder: Takifuka Jun: Director and Hirayama Haruo: Director. Reason for the change: Term expired.

Effective date of the new member: August 10, 2023.