Among the board of directors’ agendas, in the case of transactions between directors, etc. under the Commercial Act, directors who have interests in the agenda did not exercise their voting rights, and the details are as follows.
– Among the agenda items of the board of directors held on January 11, 2022, agenda items 2 and 4/Director Lee Sung Su
– Among the agenda items of the board of directors held on January 11, 2022, agenda No. 5/Director Tak Young Jun