Result of Annual General Shareholders’ Meeting
2022. 03. 18
<p></p><p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">1. Date of General Shareholders' Meeting: March
18, 2022<o:p></o:p></span></p>
<p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p>
<p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">2. The results of the matters voted upon are
set forth below. <o:p></o:p></span></p>
<p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p><p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;"><o:p><br></o:p></span></p>
<p class="" style="text-align: left; margin: 0cm 0cm 3pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><b style="mso-bidi-font-weight:normal"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">o Agenda
Item No 1: Approval of FY2021 Financial Statements: </span></b><b style="font-size: 10pt; text-align: left; text-indent: 10.6pt;"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">Approved and ratified</span></b><span style="font-family: Calibri, sans-serif; font-size: 12pt; text-indent: 6pt;"> </span></p><p class="" style="text-align: left; margin: 0cm 0cm 3pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><span style="font-family: Calibri, sans-serif; font-size: 12pt; text-indent: 6pt;"> </span><span style="font-family: Calibri, sans-serif; font-size: 12pt;"> </span></p>
<p class="" style="text-align: left; margin: 0cm 0cm 0.0001pt; word-break: keep-all; line-height: 115%; font-size: 10pt; font-family: "맑은 고딕";" align="left"><b style="mso-bidi-font-weight:normal"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">o Agenda Item No 2: Approval of Remuneration Limit for Directors in FY2022 : </span></b><b style="font-size: 10pt; text-indent: 10.6pt;"><span lang="EN-US" style="font-size: 12pt; font-family: Calibri, sans-serif;">Approved and ratified</span></b></p><br><p></p>