Gathering of board of directors

In accordance with Article 39 and 52 of our articles of association, the board of directors shall be called as follows.

Date : Jun. 15th 2021(Tue) 02:00 p.m.

Place : 404ho, 77, Changnyong-daero 256beon-gil, Yeongtong-gu, Suwon-si, Gyeonggi-do, Republic of Korea

Agenda :

 (1) Holding an extraordinary meeting of shareholders(for Grant Stock Options and Change articles of association)

 (2) Proceed with the Initial Public Offering(IPO)

Jun. 10th 2021