1. Date & Time:  Monday, September 22, 2025, at 10:00 a.m.

2. Venue:  Training Room, Headquarters, 17, Shinsosaesandan 2-ro, Jangan-eup, Gijang-gun, Busan, Korea

3. Purpose of the Meeting:  Agenda Items

•    - Matters for Resolution

  •      [Agenda Item 1]  Partial Amendment to the Articles of Incorporation
           a) Record Date:  August 29, 2025
           b) Period of Suspension of Share Transfer Registration:  August 30, 2025 – September 4, 2025

  • 
         [Agenda Item 2]  Reduction of Capital Reserve