Korea Aerospace Industries : Reporting reasons for holding general shareholders' meeting on the most concentrated date

Reporting reasons for holding general shareholders' meeting on the most concentrated date

1. Name	Korea Aerospace Industries, Ltd.
2. Scheduled Date of Meeting	2022-03-30
3. Reasons for holding general shareholders' meeting on the most concentrated date(Expected)	To enable a smooth operation of the general meeting of shareholders, the Company has comprehensively considered the internal and external schedules (accounting audit, board meeting, registered directors' schedules, etc.), and inevitably decided on Mar 30, 2022, which is one of the most concentrated dates.
4. Date of Convocation Notification(Public notice)	2022-03-15
5. Other references useful for making investment decisions
A. The most concentrated dates of the general meeting of shareholders expected in 2022 as announced by the Korea Listed Companies Association : 3/25 (Fri), 3/30 (Wed), 3/31 (Thu) B. The Company did not participate in the "Compliance Program for Spreading the General Meeting of Shareholders" hosted by the Korea Listed Companies Association C. In order to allow voting rights to be exercised without attending the general meeting in person, the Company has introduced an electronic voting system in accordance with Article 368-4 of the Commercial Act. Shareholders may participate in the electronic voting as outlined below. In particular, those who have recently visited coronavirus-infected areas outside of or within Korea, or who have symptoms such as fever or cough, are kindly advised to exercise their voting rights through electronic voting as much as possible. ① Electronic voting system - Internet address: https://evote.ksd.or.kr - Mobile address: https://evote.ksd.or.kr/m ② Electronic voting period: March 20, 2022 - March 29, 2022 - Available 24 hours during the period (from 9:00 am on the first day and until 5:00 pm on the last day only)
※ Title and date of other disclosure related to this one	-