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: March 14, 2022 (Monday) 10 a.m

Place: Online

Agenda:

 (1) Approval of Financial Statements for the 6th term (2021)

 (2) Case of a paid-in capital increase allocated to a third party

 (3) Case of the conclusion of the business contract of Amway Korea Co., Ltd

 (4) Case of convocation of the 6th regular shareholders' meeting

   1) Approval of Financial Statements for the 6th term (2021)

   2) Approval of the limit of remuneration for executives

   3) Case of granting stock option

   4) Re-election of officers due to the expiration of their term of office

   5) Appointment of outside directors

March 08, 2022