Resolution of the Board of Directors for
convening the 2021 Annual General Shareholders' Meeting.
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/02/25
2.General shareholders' meeting date:2022/05/31
3.General shareholders' meeting location:
2F, No.19-10, Sanchong Rd., Nangang District, Taipei City
4.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report.
(2)2021 Inspection Report of Audit Committee.
(3)2021 report on the allocation of the compensation of Directors,
and employees.
(4)Distribution of cash dividends from profits in 2021.
(5)Report on amendment to the "Corporate Governance Best Practice
Principles"
(6)Report of Treasury Stock Implementation.
5.Cause for convening the meeting II.Acknowledged matters:
(1)Ratification of the Company's 2021 Business Report and
Financial Statements.
(2)Ratification of the Company's 2021 Profit Allocation Plan.
6.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion to amendmentto the "Articles of Incorporation"
(2)Discussion to amendment to the "Procedures for Acquisition and
Disposal of Assets"
7.Cause for convening the meeting IV.Election matters:No.
8.Cause for convening the meeting V.Other Proposals:No.
9.Cause for convening the meeting VI.Extemporary Motions:No.
10.Book closure starting date:2022/04/02
11.Book closure ending date:2022/05/31
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:na.
14.Any other matters that need to be specified:
(1)Subject to Article 172-1 of the Company Law, AN-SHIN will accept
proposals submitted by shareholders with more than 1% of total share
holdings.
(2)Acceptance Information：
Period ：From 2022/03/28 AM 9:00 to 2022/04/07 PM 5:00
Place ：AN-SHIN FOOD SERVICES CO., LTD.
(Room 201,2F., No. 136,Sec. 3, Ren'ai Rd.Da'an Dist., Taipei City)
Phone ：02-2567-5001
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An-Shin Food Services Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 12:44:51 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. 
