In accordance with Articles 363 of the Commercial Act and 26 of the articles of association, we hold a regular shareholders' meeting as follows, so please attend.
1. Date and time: July 29, 2022 at 3:00 p.m 2. Location: Conference room on the 3rd floor (Sampyeong-dong, Two Sun Venture Forum Building) of Pangyo-ro 323, Bundang-gu, Seongnam-si, Gyeonggi-do 3. Purpose of the meeting - Bill. The 5th issue (January 1, 2021 to December 31, 2021) of financial statements approval
4. Items to be prepared when attending shareholders' meetings - Direct exercise of voting rights: attendance at general shareholders' meetings, identification card - Voting rights: Attendance letter at general shareholders' meetings, power of attorney (indicating personal information of delegated shareholders and agents, seal of seal of delegated shareholders, or a copy of the identification card of shareholders (if the shareholder is a corporation), and the agent's identification card
July 13th, 2022 ICTK Holdings Co., Ltd 3rd floor of Pangyo-ro 323, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong, Two Sun Venture Forum Building) CEO Lee Jung Won