Gathering of board of directors 

In accordance with Articles 39 and 52 of our Articles of Incorporation, we convene a board of directors meeting as follows.

1. Date and time: October 7, 2022 (Friday) 3:00 p.m

2. Location: Online progress due to COVID-19

3. Purpose of the meeting

1) Matters to be resolved

A. Proposition No. 1: Revision of regulations

   (1) Regulations for the operation of the board of directors

   (2) Organizational regulations

B. Proposition 2: Resolution for remuneration of the CEO following the change in the operating regulations of the board of directors

C. Proposal No. 3: Cancellation of granting stock purchase options

D. Proposition No. 4: The case of changing the address of Gwanggyo Branch 

2) Matters to be reported

A. Proposition 1: Reporting on organizational changes

B. Proposition 2: Report on changes to the host company

C. Proposal No. 3: Report on the promotion of the sale of the right to sell the new building

D. Proposition 4: Report on the details of new fund borrowing

October 04, 2022