1. Appointment and term of office of directors · Directors are appointed through resolution at a general meeting of shareholders.
· The total number of board members is between 3 and 10, and when two or more directors are appointed, the 'cumulative voting system' stipulated in Article
  382-2 of the Commercial Act is not applied.
· The term of office of directors is from one year to three years, and after the expiration of the term, the relevant director may be re-appointed through a general
  meeting of shareholders. 2. Appointment of chairman · The Chairman of the Board of Directors also serves as CEO. 3. Expertise and Diversity of the Board of Directors · We do not restrict race, gender, hometown, or field of expertise, and consider personnel who can participate in the Board of Directors with diverse perspectives for the growth and development of the Company. We select people with specialized knowledge or experience who meet the qualifications stipulated in relevant laws such as the Commercial Act as outside directors. 4. Eligibility for outside directors · We judge the eligibility of outside directors in accordance with Articles 382 and 542-8 of the Commercial Act, and if they fall into the disqualification requirements, we judge them to lack eligibility. In particular, those who are engaged in the Company's management, the Company's largest shareholder, and those with a significant interest in the Company, and executives and employees who have served the Company within the past two years are prohibited from serving as outside directors.