Notice of Convocation of the 27th Annual General Meeting of Shareholders

Notice of Convocation of the 27th Annual General Meeting of Shareholders

The Company convened the general meeting of shareholders described below in accordance with its Articles of Incorporation and applicable law.

Date and time

March 29, 2022 at 9:00 a.m.

Venue

Convention Hall, 2nd Floor, Eliena Hotel, 645 Nonhyeon-ro, Gangnam-gu, Seoul

Reports

Audit report, report on the operation of the internal accounting control system, and business report.

Agenda

1. Approval of the separate and consolidated financial statements for the 27th fiscal year.
2. Partial amendment of the Articles of Incorporation.
3. Appointment of two inside directors: Kim Dong-nyung and Kim Ik-hwan.
4. Appointment of Choi Kyung as an outside director who will serve as an Audit Committee member.
5. Appointment of Choi Kyung as an Audit Committee member.
6. Approval of the remuneration limit for directors.

Additional information

Electronic voting and electronic proxy solicitation were available from March 19, 2022 at 9:00 a.m. through March 28, 2022 at 5:00 p.m. through the Samsung Securities electronic voting service.

Shareholders could exercise voting rights in person or by proxy. The attached notice also contains the supporting governance and management reference materials provided for the meeting.

Original notice

• HANSAE-MK Notice of Convocation of the General Meeting of Shareholders (March 14, 2022).pdf (PDF, 67 pages)

The attached files are the original Korean-language corporate filings and remain the authoritative source documents.