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 : OCT. 5th 2021(Tue) 10:00 a.m.

Place : On-line

Agenda :

 (1) convening an extraordinary general meeting of shareholders

- Date : 2p.m. November 18th 2021

- Dismissal of other non-executive directors.

- Re-elected as a non-executive director.

- Appointment of an outside director.

(2) Change the address of a branch

SEP. 30th 2021