Decision on Calling Shareholders' Meeting
1. Type of shareholders' meeting Annual meeting
2. Date and time of meeting 2022-03-29 10 : 00
3. Place of meeting Shilla Stay Cheonan Baquet(3F), 177, Dongseo-daero, Seobuk-gu, Cheonan-si, Chungcheongnam-do, Republic of Korea
4. Agenda and key issues □ Agenda of the 16th Annual Shareholders' Meeting

※ Reported items
① Audit activities
② Business report
③ Internal accounting management
system activities

1. Approval of financial statements and consolidated financial statements for the 16th term('21.1.1~'21.12.31)

2. Partial amendments of the articles of incorporation

3. Election of directors
3-1. Election of Seung-bum, Kim as an inside director
3-2. Election of Seoung-soo, Kim as an outside director

4. Election of Eun-sook, Eum as a member of the audit committee

5. Approval of director remuneration limit
5. Date of board resolution (decision date) 2022-02-28
- Attendance of outside directors Present(No.) 3
Absent(No.) 0
- Attendance of auditors (members of Audit Committee who are not outside directors) -
6. Other matters to be factored into investment decisions
-
※ Related disclosure -
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Seung- Bum,Kim 1973-02 3 Reappointed - (2017~2018) CS Wind CSO
- (2019~present) CS Wind CEO
[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.
Seong-su, Kim 1964-03 3 Newly appointed - (2014~2019) Outside director of AmorePacific
- (2015~2018) Outside director of Dailim C&C
- (1997~present) Professor of business administration at Seoul National University		 -
Eun-sook, Eum 1971-05 3 Newly appointed - (2020~present) Director of KICPA
- (2009~present) Director of Jungdong accounting corporation		 Jungdong accounting corporation(inside director)
[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)
Eun-sook, Eum 1971-05 3 Newly appointed Yes - (2020~present) Director of KICPA
- (2009~present) Director of Jungdong accounting corporation

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CS Wind Corporation published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 02:25:06 UTC.