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 : .June 4th 2020 

Place : 77, Changnyong-daero 256beon-gil, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Kore

Agenda :

 (1) The case of capital increase by issuing new stocks

 (2) The case of electing and resigning outside director

 (3) The case of  granting stock purchase options

May 27th 2020