* Related matter on CJ ENM



1. Details

- Before: Kang Ho-sung, Yoon Sang-hyun

- After: Koo Chang-keun, Yoon Sang-hyun

2. Reason: New appointment of Koo Chang-keun as the CEO (Independent CEO)

3. Date of change: Mar. 28, 2023

4. Conclusion by the Board: Mar. 28, 2023 (Four non-executive directors attended the meeting.)