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 : Jan. 12th 2021(Tuesday) 5 p.m.

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

Agenda :

(1) Change when stock options are exercised

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

(3) Change the address of a branch

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

(5) convening an extraordinary general meeting of shareholders

- Date : 2p.m. February 2th 2021

-The granting of stock purchase options

Jan. 8th 2021