Today's Information

Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO 2 Date of announcement 2022/01/28 Time of announcement 17:13:24
Subject
 Announcement of resignation of the Risk Management
committee  member 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.Name of the functional committees:Risk Management committee
3.Name of the previous position holder:Yue,Chao Tang director
4.Resume of the previous position holder:Chairman, Ernst & Young (EY)
5.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.Original term (from __________ to __________):2021/08/03 ~ 2023/06/02
10.Effective date of the new member:na
11.Any other matters that need to be specified:no

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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.