1. Time and Place
   - Time: 9:00 am on Mar 25, 2020
   - Place: Theater 16, CGV Yongsan I-Park Mall, 55, Hangangdaero 23, Yongsan-gu, Seoul
2. Agenda
<Reporting Items>
   - Audit Report
   - Report of appointment of Independent auditor 
   - Business Report 
   - Report of execution status of Internal Accounting Control System
<Matters for Approval>
   - Agenda 1 : Approval of financial statements for the 21st term(Jan 1, 2019 ~ Dec 31, 2019)
   - Agenda 2 : Approval of the Ceiling Amount of Remuneration for Directors
3. Date of decision: Mar 9, 2020 (Three outside directors attended the meeting.)