Value Added Technology : Decision to close the list of shareholders (reference date) for cash and in-kind dividends

Decision to close the list of shareholders (reference date) for cash and in-kind dividends

1. Closing of the list of shareholders (reference date)	Start date	-
End date	-
Reference date	2021-12-31
2. Purpose of the closing of the list of shareholders (reference date)	Confirmation of shareholders for dividends for the 30th business year (FY 2021).
3. Date of board resolution (decision date)	2021-12-16
-Attendance of outside directors	Preset (No.)	3
Absent (No.)	-
-Attendance of auditors (members of Audit Committee)	Present
4. Other matters to be factored into investment decisions	- The establishment of the dividend reference date is in accordance with Articles 354 of the Commercial Act and Article 56 of the Articles of Incorporation of the Company. - In the case of electronic registration of stocks, etc. pursuant to [the Act on Electronic Registration of Stocks, Bonds, etc.], it is unnecessary to establish the closing period of the shareholders' register, so it can be operated only by the base date system. - This disclosure only sets the dividend reference date, and the actual dividend status and specific dividend details can be changed when a resolution to convene an annual general meeting.
※Related disclosure	-