Date of announcement 2024/03/08
Time of announcement  17:02:55
Date of events  2024/03/08
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/03/08
2.Important resolutions:Approval of the resolution for the amendment
of the Company’s “Articles of Incorporation.”
3.Any other matters that need to be specified:The board of directors
is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 128-1 of the Company Act.