On 10 Mar. 2023, Everpia JSC received the Resignation letter of BOD member — Mr. Park Sung Jin due to his personal health reason since 10" Mar. 2023.
According to Clause 6, Article 24 Company charter: “6. The member of the Board of ' Directors is removed in case that member sent written resignation to the company head office.” Thereby, Mr. Park Sung Jin has no longer been BOD member of Everpia since 10" Mar. 2023. The resignation of Mr. Park Sung Jin will be reported for approval at ASM 2023.