We thank our shareholders for their deep interest and support.
We would like to inform you that the company's 36th regular general shareholders' meeting has been postponed as follows.

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1. Date and time: Wednesday, April 13, 2022, 4:00 PM ※ Reason for postponement: Postponement due to unconfirmed audit opinion and non-issuance of audit report
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 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.