BON-FAME CO., LTD.

09May.2019

The fourth edition seventh time board meeting decision

1. Application for bank financing line of credit
2. Proposal for changes in accounting estimates after the start of the year of 2019
3. The first quarter of consolidated financial statements of the year of 2019
4. Endorsement guarantee case for subsidiaries
5. The company intends to invest in a 61% equity joint venture mainland subsidiary through a subsidiary in a third region
6. Update the time, place, proposal period and proposal content discussion proposal of the 2019 shareholders' meeting