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							 Gathering of board of directors 
							2020.07.23 
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 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 : .July 27th 2020   Place : 77, Changnyong-daero 256beon-gil,
Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea Agenda : (1) The case of capital increase issuing
new stocks as third party  (2) The case of holding of an extraordinary
shareholders'  July 23th 2020 
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