Notice: Change of Representative Director

We would like to inform you that we have appointed a new CEO through a resolution of the Board of Directors.

1. CEO before and after change

• Before change: Park Sang-Soo
• After change: Kim Yong-Sik

2. Date of change : January 14, 2022

January 14, 2022

PuzzleAI Co., Ltd.

6th floor, Seocho Peace Building, 22 Banpo-daero, Seocho-gu, Seoul

CEO Kim Yong-Sik (Seal omitted)