[BONRAYBIO] Announcement of Important Resolutions from the 2026 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: May 20, 2026 2. Important Resolution I: Earnings Distribution or Deficit Compensation: Approval of the company's 2025 earnings distribution plan. 3. Important Resolution II: Amendment of Articles of Incorporation: None. 4. Important Resolution III: Business Report and Financial Statements: Approval of the company's 2025 business report and financial statement proposal. 5. Important Resolution IV: Election of Directors and Supervisors: None. 6. Important Resolution V: Other Matters: (1) Approval of the capital increase through the issuance of new shares funded by earnings and capital reserves. (2) Approval of the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (3) Approval of the lifting of non-compete restrictions on directors and their representatives. 7. Other matters to be specified: None.