In accordance with Articles 4, 23, and 24 of HEM's articles of association, we inform you of the gathering of the temporary shareholders' meeting as follows.

1. Date: July 12, 2019 (Friday) 11:00 a.m.

2. Location: 102ho innovative center, 558, Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of Korea

3. Purpose of Meeting

Proposition 1: The granting of stock purchase options

Proposition 2: Approval of executive pay limit

Proposition 3: Changes in the issuance limit of stock purchase options

Matters concerning the exercise of voting rights of real shareholders;

You can exercise your voting rights in person or indirectly exercise your voting rights in accordance with your letter of attorney.

4. Preparations for attending shareholders' meetings

-Direct event: ID card

-Assistant event: letter of attorney, certificate of personal seal of delegate, ID card of agent

July 6th  2019

HEM INC.