BON-FAME CO., LTD.

07May.2020

The fourth edition thirteenth time board meeting decision

1. Amendment to the "Articles of Association" of the company
2. The company's consolidated financial statements for the first quarter of 2020
3. Formulate the company's risk management policy case
4. The capital reduction case of subsidiary company, which indirectly holds 100% equity of the company
5. Purchase of office premises by a subsidiary of the company
6. Update the time, place, proposal period and proposal content of the company's 2020 shareholder meeting