NHN : Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Annual meeting
2. Date and time of meeting	2022-03-29	09 : 00
3. Place of meeting	The International Conference Hall, Gyeonggi Center for Creative Economy & Innovation, 12, Daewangpangyo-ro 645beon-gil, Bundang-gu, Seongnam-si, Gyeonggi-do, Republic of Korea
4. Agenda and key issues	[Purpose of the 9th Fiscal Year Annual Sharholder's Meeting] ㅁ Reporting items - Audit Report, Appointment of Outside Auditor, Business Report, Report on operating the Internal accounting control system ㅁ Agenda - Agenda 1 : Approval of the 9th Fiscal Year Financial Statements (Including the Statement of Appropriation of Retained Earnings) - Agenda 2 : Approval of partial amendments to the Articles of Incorporation - Agenda 3 : Appointment of Directors (2 Inside Directors, 1 Outside Director) ㆍ3-1 : Appointment of Inside Director (Candidate:Joon Ho Lee) ㆍ3-2 : Appointment of Inside Director (Candidate:Hyun Shik Ahn) ㆍ3-3 : Appointment of Outside Director (Candidate:Wanhee Yoo) - Agenda 4 : Appointment of the members of the Audit Committee (1 Audit Committee member) ㆍAppointment of the members of the Audit Committee (Candidate:Wanhee Yoo) - Agenda 5 : Approval of Annual Cap on Directors' Remuneration - Agenda 6 : Approval of stock option grants previously granted by Board resolution - Agenda 7 : Approval for extension of exercise period of stock options previously granted by Board resolution - Agenda 8 : Approval of Division Plan
5. Date of board resolution (decision date)	2022-02-08
- Attendance of outside directors	Present(No.)	3
Absent(No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
1. All members of our audit committee are outside directors. 2. The above "Agenda 4: Appointment of the members of the Audit Committee" is put on the agenda only when a candidate is appointed as an outside director under Agenda 3. 3. When there is a change in the date or place, approval authority will be delegated to the CEO, and the revised notice will be submitted immediately after the change decision is made.
※ Related disclosure	-

[Details of Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)
Joon Ho Lee	1964-09	3	Reappointed	ㆍB.A. of Electronic Calculator Engineering, Seoul National University ㆍM.S./Ph.D. in Computer Science, KAIST ㆍVisiting professor, Massachusetts Institute of Technology ㆍCOO, NAVER Corp. (formerly, NHN Corp.) ㆍ(Current) Founder/Chairman of the Board, NHN Corp.
Hyun Shik Ahn	1971-04	3	Reappointed	ㆍB.A. of Business Administration, Korea University ㆍM.S. of Business Administration, Korea University Business School ㆍManager, PwC Corp. ㆍCFO, NHN Japan Corp. ㆍDirector, KYOWON Corp. ㆍPartner, SHINJUNG Accounting Corp. ㆍ(Current) CFO, NHN Corp.

[Details of Outside Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)	Name and position of the company where holding the role of directors and etc.
Wanhee Yoo	1970-05	3	Reappointed	ㆍBachelor in International Economics, Seoul National University ㆍMBA, Seoul National University ㆍKICPA ㆍCPA, Deloitte Anjin LLC. ㆍProject Financing Department, Korea Investment & Securities Co., Ltd. ㆍPartner, Deloitte Anjin LLC. ㆍPartner, Hanul Accounting LLC.	-

[Details of Members of Audit Committee Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Outside director	Professional experience (including present position)
Wanhee Yoo	1970-05	3	Reappointed	Yes	ㆍBachelor in International Economics, Seoul National University ㆍMBA, Seoul National University ㆍKICPA ㆍCPA, Deloitte Anjin LLC. ㆍProject Financing Department, Korea Investment & Securities Co., Ltd. ㆍPartner, Deloitte Anjin LLC. ㆍPartner, Hanul Accounting LLC.

[Details of Changes in Business Objectives]

Category	Details	Reasons
1. Business objectives added	26. Publishing business 27. Any and all businesses incidental to each of the aforementioned objectives	Add business objectives to register publishing business
2. Business objectives deleted	-	-
3. Business objectives changed	Before	After
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