Result to Gathering of board of directors

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

Result :

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

→ Approval

 (2) disposal of signature ownership of a lot

→ Approval(Time of Sale is when we secure two buyers to expect a profitable return(Check loan availability) and check to any disadvantage of IPO)

Feb. 02th 2021