| 
							 Gathering of board of directors 
							2019.12.10 
						 | 
					
|---|
| 
							 
 Gathering
of board of directors In
accordance with Article 41 of our articles of association, the board of
directors shall be called as follows. Date : 12:30 p.m. December 18th 2019   Place : 102ho innovative center, 558,
Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of
Korea Agenda : (1) Second term as CEO December 10th 2019   
  |