Shinsung E&G : 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	Shinsung E&G Co., Ltd.
2. Scheduled Date of Meeting	2022-03-25
3. Reasons for holding general shareholders' meeting on the most concentrated date(Expected)	Due to reasons such as having to take into account the time required for the Company's settlement of accounts and the external audit, and to secure a period of solicitation of a power of attorney, the general shareholders' meeting this time will inevitably be held on the most concentrated date. In the future, we will actively participate in the Compliance Program for Spreading the General Shareholders' Meeting and try to avoid the concentrated dates when holding the meeting.
4. Date of Convocation Notification(Public notice)	2022-03-03
5. Other references useful for making investment decisions
- The Company did not participate in the "Compliance Program for Spreading the General Shareholders' Meeting" hosted by the Korea Listed Companies Association. - Concentrated dates of the general meeting of shareholders (expected) announced by the Korea Listed Companies Association: Mar 25 (Fri), Mar 30 (Wed), Mar 31 (Thu)
※ Title and date of other disclosure related to this one	2022-02-17 Decision on Calling Shareholders' Meeting