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 : Apr. 06th 2021(Tuesday) 04:00 p.m.

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

Agenda :

 (1) Holding an extraordinary meeting of shareholder(for appointment of directors)

 (2) Change the head office address

Apr. 02th 2021