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General Meeting of Shareholders
3rd Annual General Shareholder’s Meeting

Date / Time : Thursday, March 28, 2024 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea

Agenda
1

Approval of Financial Statements for 3rd Fiscal Year

2

Partial Amendment to Articles of Incorporation

3

Appointment of Directors

3-1

Appointment of Independent Director (Kang, Ho In)

3-2

Appointment of Independent Director (Park, Seung Gu)

3-3

Appointment of Non-executive Director (Kim, Moo Hwan)

4

Appointment of Independent Director as an Audit Committee Member (Ki, Eun Sun)

5

Appointment of Audit Committee Members

5-1

Appointment of Audit Committee Member (Kang, Ho In)

5-2

Appointment of Audit Committee Member (Park, Seung Gu)

6

Approval of Ceiling Amount of Remuneration for Directors

7

Amendment to Internal Regulations on Payment of Severance for Executive Officers

2nd Annual General Shareholder’s Meeting

Date / Time : Thursday, March 30, 2023 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea

Agenda Result Approval rate
1

Approval of Financial Statement

Approved as proposed 97.1%
2

Approval of the Appointment of Directors

2-1

Election of an Executive Director (Park, Sung Ha)

Approved as proposed 92.1%
2-2

Election of a Non-executive Director (Lee, Sung Hyung)

Approved as proposed 89.0%
3

Approval of the Ceiling Amount of the Remuneration for Directors

Approved as proposed 92.3%
4

Approval of Reduction of the Capital Reserves

Approved as proposed 99.8%

Total number of shares in attendance : 110,894,974

※ Shares in attendance: Total number of the common shares with voting rights represented at Annual General Meeting

1st Annual General Shareholder’s Meeting

Date / Time : Monday, March 28, 2022 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea

Agenda Result Approval rate
1

Approval of Financial Statements

Approved as proposed 89.8%
2

Approval of the Ceiling Amount of Remuneration for Directors

Approved as proposed 88.2%

Total number of shares in attendance : 109,929,579

※ Shares in attendance: Total number of the common shares with voting rights represented at Annual General Meeting