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. 16th 2021(Tuesday) 05 p.m.

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

Agenda :

(1) Approval to 2020 Financial Statements

(2) Add of branch Address

- Detail : B202, B203, B204, B219, B220, F609, F610

- Reason : For Approval to GMP(good manufacturing practice)

Feb. 10th 2021