[Bora] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution plan for the 114th fiscal year. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: Approved the proposal for the complete re-election of directors. V. Other Matters: (1) Approved the proposal to lift the non-competition restrictions for new directors and their representatives. (2) Approved the amendment of the "Procedures for the Acquisition or Disposal of Assets" regulation. (3) Approved the amendment of the "Rules of Procedure for Shareholders' Meetings" regulation. 7. Other Matters to be Noted: None.