Announcement of the matters relating to the
convening of 2022 Annual General Shareholders' Meeting
Date of events
2022/05/31
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/05/31
2.Important resolutions I.Profit distribution/deficit compensation:
Ratification of the Company's 2021 Profit Allocation Plan.
3.Important resolutions II.Amendments of the company charter:
Amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Ratification of the Company's 2021 Business Report and Financial
Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Ratification of the "Procedures for Acquisition or Disposal of Assets."
7.Any other matters that need to be specified:None.
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An-Shin Food Services Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:39:05 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. 
