Notice of Convocation of the 6th 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 23 of the Articles of Incorporation, we hold the 6th regular shareholders’ meeting as follows. Please attend.

–  ah         they say  –

1 day    When: March 27, 2023 (Monday)  11:00 a.m.

 2. Chapter    Location: Katech H meeting room, 541-15, Ginkgo tree-ro, Yanggam-myeon, Hwaseong-si, Gyeonggi-do

3. Meeting purpose

• Report: Sales report and audit report

• agenda

Agenda No. 1:

Approval of the 6th balance sheet, income statement, statement of appropriation of retained earnings and statement of disposition of deficit

*Other inquiries: Contact Shin Seong-sook 031-352-2455  010-2867-9922

Corporation  Catech H

CEO  Jeong Jin-ho (direct name omitted)