Bonraybio Inc. (6955) Announces Shareholder Approval to Lift Directors' Non-Compete Restrictions

1. Date of shareholders' meeting resolution: 115/05/20 (YYYY/MM/DD using ROC calendar)
2. Names and titles of directors permitted to engage in competitive activities:
Director: Tsai Hsiu-Chuan, representative of Boban Capital Co., Ltd.
Independent Director: Wang Yu-Hsiang
Independent Director: Chou Tien-Tai
3. Scope of permissible competitive activities:
Investing in or operating other business items that are the same as or similar to the company's scope of business.
4. Period of permissible competitive activities:
During the term of office as a director of the company.
5. Resolution details (as per Article 209 of the Company Act):
Approved as proposed at the company's annual general meeting on May 20, Year 115, by a majority vote of the shareholders present, who represented more than two-thirds of the total issued shares.
6. For directors engaged in business in Mainland China, their names and titles (if not applicable, enter "Not Applicable"): Not Applicable
7. Name and position held in the Mainland China enterprise: Not Applicable
8. Address of the Mainland China enterprise: Not Applicable
9. Business items of the Mainland China enterprise: Not Applicable
10. Impact on the company's financial and business operations: Not Applicable
11. If any director has invested in the Mainland China enterprise, the investment amount and shareholding ratio: Not Applicable
12. Other matters to be specified: None