Date & Time: March 29, 2023, 11:00 a.m. (Korea Standard Time) / March 28, 2023, 9:00 p.m. (Eastern Time, US)

Who Can Attend: Holders of the Company’s common shares as of December 31, 2022 (the “Record Date”). Holders of American Depositary Shares (“ADSs”), each representing 0.05 share of a common share, may not attend in person or vote at the AGM. Instead, holders of record of ADSs as of the Record Date shall instruct Citibank, N.A., the depositary of the ADSs (the “Depositary”), as to how to vote the common shares represented by the ADSs. Any ADS holder that wishes to attend the AGM or vote directly must cancel their ADSs in exchange for common shares and shall make arrangements to deliver their ADSs to the Depositary for cancellation with sufficient time to allow for the delivery and exchange of their ADSs for the underlying common shares before the Record Date.

Venue: Meeting room, 152 Teheran-Ro, 13th floor, Gangnam-gu, Seoul.

Methods of Attending: Holders of the ADSs should send the Depositary their voting instructions using the ADS voting card as separately instructed.

Reports and Proposals to be presented and considered at the AGM:

Reports: audit report, business report, report on the operating status of the internal accounting management system

Proposals

Proposal No. 1: Approval of the 15th financial statements for the fiscal year ended December 31, 2022

Proposal No. 2 (Shareholder Proposal): Approval of the declaration of a cash dividend in the aggregate amount of $50,000,000 as proposed by STIC Special Situation Diamond Limited

Proposal No. 3: Approval of the amendment to the Company’s Articles of Incorporation

Proposal No. 4: Election of independent directors

Election of Yanghoon Cho as an independent director

Election of Jaesung Chung as an independent director

Proposal No. 5: Approval of the remuneration limit for independent directors and executive officers

Proposal No. 6: Ratification of the appointment of Samil PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal years ending December 31, 2023, December 31, 2024, and December 31, 2025

Proposal Details

Before

After

Note

Chapter 1 General Provisions

Chapter 1 General Provisions

Article 2 (Purposes)

The purpose of the Company is to engage in the following business activities:

elision

20. Other activities incidental to each of the aforementioned business

Article 2 (Purposes)

The purpose of the Company is to engage in the following business activities:

elision

20. i-Gaming related software development and supply business;

21. Blockchain-related business and R&D business;

22. Development and supply of virtual reality (VR) and augmented reality (AR) related products and services; and

23. Other activities incidental to each of the aforementioned business

Supplementary Provisions

Supplementary Provisions

Name

Date of Birth

Term

New
Appointment

Professional Experience

Other positions
Held (Institution
Name and Title)

•   Vice President, GiantChemical Co., Ltd.

•   Partner, Jungjinserim Accounting Firm

•   M&A Advisor, Korea Investment & Securities Co., Ltd.

•   Certified Public Accountant, Samil PricewaterhouseCoopers

•   Vice President, GiantChemical Co., Ltd.

•   Chief Executive Officer, NTT Korea Co., Ltd.

•   Chief Executive Officer, Dimension Data Korea

•   General Manager, IBM Korea Software Group

•   Vice President, Sun Microsystems, Inc.

•   Branch Manager, Parametric Technology

•   Chief Executive Officer, NTT Korea Co., Ltd.

Title

2022

2023

/s/ Joseph A. Sigrist