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 : Mar. 16th 2021(Tuesday) 02:30 p.m.

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

Agenda :

1) Approval of 2020 Financial Statememts

 (2) Change the articles of incorporation

(2-1) Change the Company name

 (2-2) Add  the purpose

(3) Grating of a Stock purhase option

  (4) Approval of executive pay limits

Mar. 12th 2021