Gangwon Land, Jeongseon-gun, Gangwon-do, held the 206th Board of Directors through a video
conference between the executive meeting room of Jeongseon headquarters in
Gangwon-do and the Seoul office on the 17th and deliberated on a total of seven agendas.


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The board of directors confirmed candidates for the appointment of three
non-executive directors whose terms have expired through the first agenda, the △
Director Appointment Plan. The candidates confirmed on the same day are Song Joo-han, head of the 3.3
Memorial Project, Lim Nam-kyu, a member of the management review committee for the abandoned
mine area development fund, and Kim Joo-young, chairman of the
Taebaek City Regional Current Affairs Countermeasures Committee.


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△We decided to convene the 29th extraordinary shareholders' meeting and hold an extraordinary
 shareholders' meeting to appoint three non-executive directors at the
Grand Ballroom of the High1 Grand Hotel Convention Tower on the 26th of next month.

In addition, the board of directors decided to support 3 billion won by voting on the
fifth project (proposal) of the "Next Unicorn" project to support the relocation of △ youth start-ups to
abandoned mine areas, and to sponsor up to 4 billion won after deliberating on the advertisement
(proposal) of the Gangwon-do Provincial Professional Football Team in 2023.

In addition, it decided to contribute 833 million won to support performance sharing funds and comprehensive
health checkups for partner companies in 2023 by deciding to contribute to the large and small business win-win
cooperation fund related to treatment improvement of △ partner companies and welfare support.

Finally, the board of directors deliberated and decided on the △
Personnel/Payment/Management Evaluation Rebuilding Service Project (2016) and the entire
revision of the regulations on △ employee litigation support.


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