Notice of AGM

Agenda 1 : Approval of Proposed FY 2023 Financial Statements

- Dividend per share : Common Stock 800 KRW, Preferred Stock 850 KRW

Agenda 2 : Approval of Amendment of Article of Incorporation

- To reflect the legislative revisions and improvements related to dividend record date,equal dividend, closing of shareholder register, relaxation of resolution requirements forthe appointment of audit committee members.

Agenda 3 : Appointment of Directors

- Inside Director : Chang-Tae, Kim (New appointment)

Agenda 4 : Appointment of Outside Director as Audit Committee Member

- Outside Director : Soo-Jin, Kang (Re-appointment)

Agenda 5 : Approval of Compensation Limit for Directors

- Compensation Limit 8.0 Billion KRW (Previous Year : 9.0 Billion KRW)