Announcement Regarding Important Resolutions at the Shareholders' Meeting of BondTech (6955)

Publication Date: 1150521 Statement Date: 1150520 Statement Time: 191053 Company Code: 6955 Company Name: BondTech (BondChem) Purpose: Announcement of important resolution items at the 115 annual shareholders' meeting Relevant Article: Clause 18 Date of Event: 1150520

Explanation: 1. Shareholders' Meeting Date: 115/05/20 2. Important Resolution Item 1, Earnings Distribution or Loss Offsetting: Approved the surplus distribution plan for the year 114. 3. Important Resolution Item 2, Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the year 114. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: (1) Approved the proposal for capitalization of earnings and capital reserves to issue new shares. (2) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the lifting of non-compete restrictions for directors and their representatives. 7. Other matters: None.