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 : Monday, December 5, 2022 at 11 a.m

Place : On-line

Agenda :

(1) the sale of the right to sell a new building

(2) Cancellation of granting stock purchase options

(3) Change the address of Gwanggyo Branch

November 30, 2022