Date of announcement 2023/06/20
Time of announcement  15:52:30
Date of events 2023/06/20
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/06/20
2.Important resolutions:Approval of the resolution for the amendment of
the Company’s “Articles of Incorporation.”
Approval of the resolution for the amendment of the Company's
“The Operational Procedures for Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified: The board of directors is
authorized to exercise the rights of the shareholders’ meeting pursuant
to Article 128-1 of the Company Act.