Wantedlab : 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	10:00
2. Place	STAR+MOON SKY Convention 31th floor 300 Olympic-ro Songpa-gu Seoul
3. Agenda and Key Issues	[Reporting] - Audit results - Annual business review - Internal Accounting Control System report [Approval] No.1:Approval financial statements for the 7th fiscal year (Jan. 1, 2021 ~ Dec. 31, 2021) No.2:Approval of transfer of reserves retained earnings No.3:Appointment of auditor No.4:Approval of granting stock option No.5:Approval of annual cap on directors' remuneration No.6:Approval of annual cap auditors' remuneration
4. Date of Board of Directors' Resolution(Decision Date)	2022-03-11
-Outside Directors in Attendance	Number Present	1
Number Absent	0
-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 Auditors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Standing Auditor	Curriculum Vitae(Including Present Position)
Kim Choonghoon	1984-10	3years	Newly Appointed	No	Jiwoo Accounting Firm Accountant (2020.11~) Jejuair Accounting Team(2018.01~2020.11) Ernst & Young(Hanyoung) Accounting Firm Auditing Division Accountant(2011.07~2018.01)