[notification]

Notification of the convening of extraordinary shareholders' meeting of Syscon Co., Ltd
23.12.01

Notification of the convening of extraordinary shareholders' meeting of Syscon Co., Ltd

1. Date and time: December 15, 2023 (Friday) 10:00 a.m
2. Location : Conference Room, 4th floor, Robot R&D Center, 155-30 Robot Land-ro, Seo-gu, Incheon
3. Items
Item 1: Amendment of Articles of Incorporation
Item 2: Grant of stock options
Item 3: Appointment of other non-executive directors
Item 4: Change in executive severance pay payment regulations

December 01, 2023