Stock Code: 1259 AN-SHIN FOOD SERVICES CO., LTD. 2019 ANNUAL REPORT This Annual Report may be found at: Market Observation Post System: (MOPS) http://mops.twse.com.tw Website of the Company: http://www.mos.com.tw Printed on April 5, 2020 I. Name, job title, contact telephone, and e-mail address of the spokesman and deputy spokesman of the Company: Spokesperson Deputy Spokesperson Name: Shih, Chi-Yin Name: Ho, Chi-Yin Title: Assistant Vice President Title: Special Assistant of the Chairman Telephone number: (02) 2567-5001 Telephone number: (02) 2567-5001 E-mail address:
[email protected] E-mail address:
[email protected] II. Address and telephone number of the head office, branch, and factory: Address of the head office: 8F., No.156-1, Songjiang Rd., Zhongshan Dist., Taipei City 104, Taiwan Telephone number: (02) 2567-5001 Address and telephone number of the branch: Kindly refer to A. Principal Business Activities of (1) Scope of Business in Ⅴ. OPERATING HIGHLIGHTS (Page 101). Factory: N/A III. Name, address, website, and telephone number of the stock agency: Name: Registrar Agency Department of Capital Website: https://www.capital.com.tw Securities Corporation Address: B2, No.97, Sec. 2, Dunhua S. Rd., Daan TEL: (02)2702-3999 Dist., Taipei City 10601, Taiwan IV. Name of the certified public accountant (hereinafter referred to as “CPA”) who audited the latest annual financial report and name, address, website, and telephone number of this CPA firm: Name of the CPA: Chih, Ping-Chun and Wu, Yu-Lung Name of the CPA firm: PricewaterhouseCoopers Website: http://www.pwc.tw (PwC) Taiwan Address: 27F, No.