BON-FAME CO., LTD.

11Aug.2023

The twelve edition fifth time board meeting decision

(1) The company's consolidated financial statements for the second quarter of 2023
(2) Proposal on distribution of earnings of the subsidiaries of the Company
(3) The company intends to transfer 60% of the equity of the joint venture great-grandson company through the grandson company in the third region
(4) The company intends to transfer 51% equity of the joint venture great-grandson company through the grandson company in the third region
(5) The liquidation case of the great-grandson company of the company
(6) Capital increase of the company's grandson company
(7) Cancellation of capital loans and quotas between the company's subsidiaries and great-grandson companies
(8) Cancellation of the company's inter-company fund loan and quota case