Taewoong Logistics : Resolutions for Convocation of General Meeting of Shareholders

Resolutions for Convocation of General Meeting of Shareholders

1. Date and Time	Date	2022-03-29
Time	09:00
2. Place	Gasan-dong, Hoseo Univ. Venture Tower) 1103, 70, Gasan digital 1-ro, Geumcheon-gu, Seoul, Korea
3. Agenda and Key Issues	【Report items】 - Audit report - Business report - Report on the operating condition of the internal accounting control system 【Agenda】 - Agenda 1: Approval of consolidated and separate financial statements for the 26th Term ※ includes a cash dividend of KRW 100 per common share) - Agenda 2: Approval of Amendments to the Articles of Incorporation - Agenda 3: Appointment of directors No.3-1: Reappointment of HAN JAEDONG as internal director No.3-2: Reappointment of CHO YONGJUN as internal director - Agenda 4: Approval of a limit on directors' remuneration - Agenda 5: 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	0
-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	-

Details of Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
HAN JAEDONG	1963-03	3years	Reappointed	Taewoong logsitics co.,ltd Chairman
CHO YONGJUN	1968-07	3years	Reappointed	Taewoong logsitics co.,ltd President