BON-FAME CO., LTD.

10Aug.2022

The seventh edition fifth time board meeting decision

(1) The Company's Change of Accountant (Internal Rotation)
(2) The Company's Consolidated Financial Statements for the Second Quarter of 2022
(3) The case of canceling the inter-company capital loan and quota of the company's grandchildren
(IV) The Company's Greenhouse Gas Inventory and Verification Plan