GENERAL MEETING OF STOCKHOLDERS

1. Date : 10:00 AM. Mar 31, 2022

2. Place : B1, Main conference room, Pangyo Innovalley C, 253 Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea

3. Reporting Category

(1) Auditor’s Report
(2) Business Report

4. Agenda

• Agenda 1 : Approval of the Financial Statements for the Financial Year 2021

• Agenda 2 : Reappointment of Directors

• Agenda 2-1 : Reappointment of Standing Director
• Agenda 2-2 : Reappointment of Outside Director

• Agenda 3 : Approval of Limit on Remuneration of Directors (USD 5,000,000)
• Agenda 4 : Approval of Limit on Remuneration of Statutory Auditor (USD 100,000)
• Agenda 5 : Approval of the grant of stock options pursuant to the Board of Directors’ resolution on September 28, 2021
• Agenda 6 : Grant of Stock Options

reference material

Results of the 8th general meeting of shareholders

(Share present : 9,914,326 / 19,716,402 (50.28%))

Agenda		Result
Agenda 1	Approval of the Financial Statements for the Financial Year 2021	Approved
Agenda 2 Agenda 2-1 Agenda 2-2	Reappointment of Directors Reappointment of Standing Director Reappointment of Outside Director	Approved Approved
Agenda 3	Approval of Limit on Remuneration of Directors (USD 5,000,000)	Approved
Agenda 4	Approval of Limit on Remuneration of Statutory Auditor (USD 100,000)	Approved
Agenda 5	Approval of the grant of stock options pursuant to the Board of Directors’ resolution on September 28, 2021	Approved
Agenda 6	Grant of Stock Options	Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis

1. Date : 10:00 AM. Mar 31, 2021 (KST)

2. Place : 6F, 26, Yeongdong-daero 96-gil, Gangnam-gu, Seoul, Republic of Korea

3. Agenda

• Agenda 1 : Approval of the Financial Statements for the Financial Year 2020

• Agenda 2 : Appointment of Directors

• Agenda 2-1 : Reappointment of Independent Director: Byoung Jo Kang
• Agenda 2-2 : Appointment of Independent Director: Jin-Hyoung Kang
• Agenda 2-3 : Appointment of Non-Executive Director: Jung Won Woo

• Agenda 3 : Reappointment of Statutory Auditor (Sun min Kim)
• Agenda 4 : Approval of Limit on Remuneration of Directors (USD 5,000,000)
• Agenda 5 : Approval of Limit on Remuneration of Statutory Auditor (USD 100,000)
• Agenda 6 : Grant of Stock Options (Jin-Hyoung Kang, Byoung Jo Kang, Gene Namgoong)
• Agenda 7 : Approval of the grant of stock options pursuant to the Board of Directors’ resolution

Results of the 7th general meeting of shareholders

(Share present : 9,429,204 / 16,545,068 (56.99%))

Agenda		Results
Agenda 1	Approval of the Financial Statements for the Financial Year 2021	Approved
Agenda 2 Agenda 2-1 Agenda 2-2 Agenda 2-3	Reappointment of Directors Reappointment of Independent Director: Byoung Jo Kang Appointment of Independent Director: Jin-Hyoung Kang Appointment of Non-Executive Director: Jung Won Woo	Approved Approved Approved
Agenda 3	Reappointment of Statutory Auditor (Sun min Kim)	Approved
Agenda 4	Approval of Limit on Remuneration of Directors (USD 5,000,000)	Approved
Agenda 5	Approval of Limit on Remuneration of Statutory Auditor (USD 100,000)	Approved
Agenda 6	Grant of Stock Options (Jin-Hyoung Kang, Byoung Jo Kang, Gene Namgoong)	Approved
Agenda 7	Approval of the grant of stock options pursuant to the Board of Directors’ resolution	Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis