The 18th Annual General Meeting of Shareholders

In accordance with our articles of incorporation, we would like to hold the 18th regular general meeting of shareholders on March 30, 2022 as follows.

- The content is as follows -

1.     Date: March 30, 2022 (Wednesday) 10:00 am

2.     Location: Head office conference room

3.     Purpose of the meeting

1)     Report agenda:

(1)  2022 18th Sales and Audit Report

2)     Wealth agenda :

(1)   Proposition 1: Approval of the 18th financial statements

(2)   Proposition 2: Amendment of Articles of Incorporation

(3)   Proposed 3: Approval of the limit of directors' remuneration

(4)   Proposition 4: Approval of the limit of audit fees

March 30th, 2022

Minigate Co., Ltd

27-1, Hakdong-ro 33-gil, Gangnam-gu, Seoul

CEO Hoon Jung