Bioneer : Resolutions for Convocation of General Meeting of Shareholders

Resolutions for Convocation of General Meeting of Shareholders

1. Date and Time	Date	2022-03-28
Time	10:30 AM
2. Place	Bioneer Global Center (71, Techno 2-ro, Yuseong-gu, Daejeon, Republic of Korea)
3. Agenda and Key Issues	【Report items】 - Business report - Audit report - Report on the operating condition of the internal accounting control system 【Discussion items】 ○ Item 1: Approval of consolidated and separate financial statements for the 30th Term ○ Item 2: Appointment of directors No.2-1: Reappointment of Jinpyeong Jeong as internal director ○ Item 3: Approval of a limit on directors' remuneration ○ Item 4: Approval of a limit on auditor's remuneration
4. Date of Board of Directors' Resolution(Decision Date)	2022-02-24
-Outside Directors in Attendance	Number Present	2
Number Absent	-
-Auditors in Attendance (on Audit Committee who are not outside directors)	Present
-Type of Shareholders' Meeting	Annual Meeting
5. Other references concerning investment decisions
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※Title and date of other disclosure related to this one	2022-02-24 Resolutions for Convocation of General Meeting of Shareholders

Details of Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
Jinpyeong Jeong	1963-12	2	Reappointed	- Bachelor of Business Management in Chungbuk National University('89) - Bioneer Corporation('97~)