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							 Gathering of board of directors 
							2019.10.21 
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 Gathering
of board of directors In
accordance with Article 41 of our articles of association, the board of
directors shall be called as follows. Date : 2p.m.October 31th 2019   Place : 103ho innovative center, 558,
Handong-ro, Heunghae-eup, Buk-gu, Pohang-si, Gyeongsangbuk-do, Republic of
Korea Agenda : The case of changning CEO  October 21th 2019 
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