Announcement of resignation of the director of AN-SHIN FOOD SERVICES CO.,LTD.
· Issued by An-shin Food Services Co., Ltd.
Close
Today's Information
Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO
1
Date of announcement
2022/01/28
Time of announcement
17:12:54
Subject
Announcement of resignation of the director 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.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Yue,Chao Tang director
4.Resume of the previous position holder:Chairman, Ernst & Young (EY)
5.Title and 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.Number of shares held by the new position holder when elected:na
10.Original term (from __________ to __________):2020/06/03 ~ 2023/06/02
11.Effective date of the new appointment:na
12.Turnover rate of directors of the same term:1/11
13.Turnover rate of independent directors of the same term:na
14.Turnover rate of supervisors of the same term:na
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:no
