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 : feb. 02th 2021(Tuesday) 03 p.m.

Place : 401ho, 77, Changnyong-daero 256beon-gil, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea

Agenda :

 (1) amount change of third-party allocation paid-in capital increase

 (2) disposal of signature ownership of a lot

Jan. 29th 2021