1. Time/Place

   - Time: 09:00 a.m. on Mar. 39, 2023

   - Place: CJ Hall, CJ HR Center, 26, Pildong-ro, Jung-gu, Seoul



2. Agenda

   1) Reporting items

      Audit result, operating performance, and operation status of internal accounting management system

   2) Conclusion items

      - 1st: Approval of 70th financial statements

      - 2nd: Amendment of the articles of corporation

      - 3rd: Appointment of non-executive directors

      - 4th: Appointment of the Audit Committee members

- 5th: Approval of the limit of director compensation



3. Date of decision: Mar. 13, 2023 (Four non-executive directors attended the meeting.)