Notice of Convocation of the 36th General Meeting of Shareholders We thank our shareholders for their deep interest and support.
In accordance with Article 16 of the Company's Articles of Incorporation, the 36th Annual General Meeting of Shareholders will be held as follows. Please attend.

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1. Date and time: Thursday, March 31, 2022, 03:00 PM
2. Location: Conference room, 1st floor, Jeil LMS Co., Ltd., 72-75, Hwangmu-ro 2065beon-gil, Bubal-eup, Icheon-si, Gyeonggi-do (TEL 031-632-8060)
3. Report items: ① Audit report ② Business report
4. Purpose of the meeting:
Agenda No. 1: Approval of the 36th financial statements
Item 2: Appointment of executive director (re-election of executive director Hyowon Lee)
Item 3: Approval of the 37th Director’s Remuneration Limit
Item 4: Approval of the 37th audit fee limit

Lee Hyo-won, CEO of Jeil LMS Co., Ltd.