Com2uS : Resolutions for Convocation of General Meeting of Shareholders

Resolutions for Convocation of General Meeting of Shareholders

1. Date and Time	Date	2022-03-29
Time	09:00 AM (KST)
2. Place	Cafeteria (B1), A-dong, BYC HighCity, 131, Gasan digital 1-ro, Geumcheon-gu, Seoul
3. Agenda and Key Issues	[Reporting Items] 1. Audit Report 2. Business Report 3. Internal Accounting Control System Report [Resolution Items] 1. Agenda 1: Approval of Consolidated and Separate Financial Statements for the 24th Fiscal Year (2021.01.01~2021.12.31) ※ Cash dividend: 1,300 KRW per one common share 2. Agenda 2: Amendment of the Articles of Incorporation 3. Agenda 3: Appointment of Directors · Agenda 3-1 Appointment of Executive Director (Candidate: Song, Byung Joon) · Agenda 3-2 Appointment of Independent Director (Candidate: Lee, John Woo) 4. Agenda 4: Appointment of Auditor 5. Agenda 5: Approval of Director Remuneration Limit 6. Agenda 6: Approval of Auditor Remuneration Limit
4. Date of Board of Directors' Resolution(Decision Date)	2022-03-14
-Outside Directors in Attendance	Number Present	2
Number Absent	-
-Auditors in Attendance (on Audit Committee who are not outside directors)	Present
-Type of Shareholders' Meeting	Annual Meeting
5. Other references concerning investment decisions
-
※Title and date of other disclosure related to this one	-

Details of Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
Song, Byung Joon	1976-01	3	Reappointed	(Current) Chairman of Com2uS Holdings Corporation (Current) Chairman of Com2uS Corporation (Current) Chairman of Wysiwyg Studios CO., LTD.

Details of Outside Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)	The Name and Position of the Company Where Holding a Role of Directors and etc.
Lee, John Woo	1983-07	3	Newly Appointed	(Former) Senior Consultant of Booz Allen & Hamilton (Current) CEO of REAL ESTATE DIRECT CO., LTD	(Current) CEO of REAL ESTATE DIRECT CO., LTD

Details of Auditors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Standing Auditor	Curriculum Vitae(Including Present Position)
Hong, Sung Tai	1955-04	3	Newly Appointed	Yes	(Former) Professor of Hanyang University, School of Business Management (Current) Emeritus Professor of Hanyang University, School of Business Management (Current) Professor of Mobib Academy

Details of Business Objectives Changed

Item	Contents	Reason
Business Objectives Added	19. Investment business through acquisition, ownership of shares 20. Blockchain-based online, mobile game software publishing 21. Blockchain, metaverse technology and other related information service activities	Addition of new business objectives
Business Objectives Changed	Before	After	Reason
1. Database facilities management activities 2. Software publishing 3. Export and import trade business 4. Electronic commerce and retail sale via mail order houses or via internet 5. Value-added telecommunication business 6. Promotion and publicity 7. Business consulting 8. Selling and renting of real estate 9. Publishing of books, eBooks and magazines	1. Data processing, hosting and related activities 2. Computer programming services 3. Computer system consultancy and computer facilities management activities 4. Other information services 5. Game software publishing 6. System and application software publishing 7. Non-specialized wholesale trade 8. Wholesale on a fee or contract basis 9. Telecommunications sellers 10. Value-added telecommunication business 11. Publishing activities 12. Other publishing activities 13. Activities of management consultancy and public relation services 14. Renting of real estate 15. Development and subdividing of real estate 16. Book publishing 17. Publishing of newspapers, magazines and periodicals 18. Other publishing activities	Application of standard industrial classification code
Business Objectives Deleted	-	-