Notice: Board of Directors Meeting
Pursuant to Article 390 of the Commercial Act and Article 43 of Section 2 of the Articles of Incorporation, our company hereby convenes a board meeting as follows. We ask that you attend.
1. Date and Time : 2:00 PM, January 14, 2022
2. Location : Seoul Headquarters (Puzzle AI, 6th floor, 22 Banpo-daero, Seocho-gu, Seoul)
3. Purpose of the Board of Directors
A. Matters of the agenda
| Proposal No. 1: | Regarding the appointment of a CEO |
| Proposal No. 2: | Regarding the appointment of the Chairman of the Board of Directors |
December 31, 2021
PuzzleAI Co., Ltd.
6th floor, 22 Banpo-daero, Seocho-gu, Seoul (Seocho-dong, Seocho Peace Building)
CEO Park Sang-Soo
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