Gathering of board of directors

In accordance with Article 39 of our articles of association, the board of directors shall be called as follows.

Date : Dec. 10th 2020(Thursday) 5 p.m.

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

Agenda :

(1) third-party allocation paid-in capital increase

(2) Investment in the Sale for the Relocation of the Office Building

(3) Enactment and revision of company regulations

(4) convening an extraordinary general meeting of shareholders

- Date : 2p.m. January 12th 2021

- The case of changing directors

Dec. 03th 2020