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 : December 9, 2021, 11:00 AM
2. Location : Seoul Headquarters (PuzzleAI, 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 establishment of Daegu branch |
| Proposal No. 2: | Relocation of Daejeon Research Institute |
| Proposal No. 3: | Regarding granting of stock purchase options |
| Proposal No. 4: | Regarding the exercise of stock purchase options |
December 1, 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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