Dong A Socio : 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	7F, Auditorium, New building, Dong-A ST Co. Ltd., 18, Cheonho-daero 14-gil, Dongdaemun-gu, Seoul (Yongdu-dong)
4. Agenda and key issues	- No. 1: Approval of the 74th financial statements - No. 2: Partial change in the Articles of the Company - No. 3: Appointment of directors - No. 3-3 : Appointment of outside directors (candidate: Young-sam Keum) - No. 3-3 : Appointment of outside directors (candidate: Se-won Kwon) - No. 4 : Appointment of members of the Audit Committee (candidate: Se-won Kwon) - No. 5: Approval of the ceiling of remuneration for directors
5. Date of board resolution (decision date)	2022-02-25
- Attendance of outside directors	Present(No.)	4
Absent(No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
- In case of unavoidable changes such as in the date and place of the general meeting due to the resurgence of COVID-19 or other reasons, the board of directors for the convening of the general meeting of shareholders has delegated the authority to make changes regarding the meeting to the CEO. We will notify you again through correction disclosure, etc. if any changes are made.
※ Related disclosure	-

[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.
Young-sam Keum	1971-11	3	Newly appointed	(Formerly) Committee member and Head of Gyeonggi Regional Cooperation Center (Currently) Professor, Department of Pharmacy, Dongguk University	CEO of Panacea Co., Ltd.
Se-won Kwon	1979-06	3	Newly appointed	(Formerly) Head of Management Evaluation Team for Public Enterprises, Ministry of Strategy and Finance (Currently) Professor, School of Business Administration, Ewha Womans University	Outside Director, Miwon Commercial Co., Ltd.

[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)
Se-won Kwon	1979-06	3	Newly appointed	Yes	(Formerly) Head of Management Evaluation Team for Public Enterprises, Ministry of Strategy and Finance (Currently) Professor, School of Business Administration, Ewha Womans University (Currently) Outside director, Miwon Commercial Co., Ltd.