Disclosure of the Board's approval on release of
competition restriction on managerial officers
Date of events
2022/08/02
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/08/02
2.Name and title of the managerial officer with
permission to engage in competitive conduct:
Ho, Chi-Yin/Vice President
Shih, Chi-Yin/Assistant Vice President
3.Items of competitive conduct in which the officer is
permitted to engage:
Ho, Chi-Yin:
Representative of Corporate Director,
Innovation to Industry Co., Ltd.
Shih, Chi-Yin:
Representative of Corporate Director,
AN-HUI INFORMATION TECHNOLOGY CO., LTD.
Representative of Corporate Director,
STAR INTERNATIONAL DESIGN CO., LTD.
Representative of Corporate Director,
TECNOS INTERNATIONAL CONSULTING CO.,LTD
Representative of Corporate Supervisor,
YUBAN INTERNATIONAL INVESTMENT CO., LTD.
4.Period of permission to engage in the competitive
conduct:During the period of employment as managerial officers of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 32 of the
Company Act):
The resolution was approved without dissent by the rest.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the managerial officer (if it is not the
operator of a mainland China enterprise, please enter
"N/A" below):not applicable
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:not applicable
8.Address of the mainland China enterprise:not applicable
9.Operations of the mainland China enterprise:not applicable
10.Impact on the company's finance and business:not applicable
11.If the managerial officer or director has invested in
the mainland China enterprise, the monetary amount of the
investment and the officer or director's shareholding ratio:not applicable
12.Any other matters that need to be specified:None.
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An-Shin Food Services Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 09:59:03 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. 
