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 : Nov. 17th 2020(Tuesday) 5 p.m.

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

Agenda :

 (1) The case of holding of an extraordinary shareholders'

1) Changes in the articles of association

2) The case of changing directors

3)The granting of stock purchase options

Nov. 10th 2020