CLASSYS : Resolutions for Convocation of General Meeting of Shareholders

Resolutions for Convocation of General Meeting of Shareholders

1. Date and Time	Date	2022-03-30
Time	10:00
2. Place	13F Meeting Room, Classys Tower, 240, Teheran-ro, Gangnam-gu, Seoul
3. Agenda and Key Issues	A. Reporting items 1) Audit Report 2) Business Report 3) Management Report on Internal Accounting Control System B. Agenda Agenda 1: Approval of the 7th Fiscal Year Financial Statements (Cash Dividend of 66KRW per Common Share) Agenda 2: Approval of Amendments to the Articles of Incorporation Agenda 3: Approval of Annual Cap on Directors' Remuneration
4. Date of Board of Directors' Resolution(Decision Date)	2022-02-15
-Outside Directors in Attendance	Number Present	3
Number Absent	0
-Auditors in Attendance (on Audit Committee who are not outside directors)	-
-Type of Shareholders' Meeting	Annual Meeting
5. Other references concerning investment decisions
- The Securities and Futures Commission(SFC) designated an external auditor for CLASSYS in 2022. In accordance with Article 12 of ACT ON EXTERNAL AUDIT OF STOCK COMPANIES, Etc, a notice of this appointment is reported on our website. - The above "Auditors in Attendance (on Audit Committee who are not outside directors)" is not applicable. All members of our audit committee are outside directors.
※Title and date of other disclosure related to this one	-