[Notice] Notice of convocation of the 19th regular general meeting of shareholders


I wish the shareholders good health and peace at home.

In accordance with Article 363 of the Commercial Act and Article 19 of our Articles of Incorporation, we convene the 19th Annual General Meeting of Shareholders as follows. Please attend.


1. Date: March 30, 2022 (Wednesday) 10:00 AM
2. Place: Conference Room 2005, Heungdeok U Tower, 120 Heungdeokjungang-ro, Giheung-gu, Yongin-si, Gyeonggi-do
3. Meeting objectives
A) Report items: audit report, business report
b) Resolutions:
- Item 1: Approval of the 19th period (2021.1.1 - 2021.12.31) statement of financial position, income statement and statement of appropriation of retained earnings (draft)
- Agenda 2: Appointment of outside directors
- Item 3: Appointment of auditor
- Item 4: Approval of director remuneration limit
- Item 5: Approval of Audit Remuneration Limit
4.  Matters concerning exercise of voting rights by beneficial shareholders
- Beneficial shareholders who have their stocks deposited in a securities company can directly exercise their voting rights or
In case of non-execution, notify the Korea Securities Depository of the intention by 5 days prior to the date of the general meeting of shareholders.
You have to.
Otherwise, Article 314, Paragraph 5 of the Capital Market and Financial Investment Business Act
(Refer to the Annex Notice on Exercising Voting Rights of Beneficial Shareholders)

5.  Materials to be prepared for attending the general meeting of shareholders
- Direct events: Attending general meeting, ID card
- Proxy events: Attendance at the general meeting of shareholders, power of attorney (personal information of shareholders and agents, stamping of seals), agent's ID



Semi Solution Co., Ltd.
CEO Lee Jeong-won