At the meeting of the Board of Directors held on January 21, 2022, the issuance of new shares for listing on the KOSDAQ market was resolved as set forth below, and notice is hereby given pursuant to the Korean Commercial Act and the Articles of Incorporation.

- Details -
1. Class and Number of New Shares : 2,020,000 registered common shares
- Number of shares for public offering : 2,000,000 shares
- Number of shares subject to mandatory underwriting by the lead managers : 20,000 shares
(The mandatory underwriting portion of the listing sponsor may change in accordance with the KOSDAQ Market Listing Regulations, and matters relating thereto are delegated to the CEO for determination)

2. Par Value of New Shares : KRW 500 per share

3. Issue Price of New Shares : To be determined in consultation with Korea Investment & Securities Co., Ltd. and Mirae Asset Securities Co., Ltd., the Company's lead managers for the KOSDAQ listing, reflecting the results of the book building pursuant to Article 5 (Determination of Public Offering Price of Shares, etc.) of the Regulations on Securities Underwriting

4. Method of Subscription for New Shares
- Allocated to third parties pursuant to Article 9, Paragraph 2, Item 8 of the Company's Articles of Incorporation
- The lead managers are entrusted with the firm-commitment underwriting and offering of the newly offered shares, and the newly offered shares are allocated pursuant to Article 9 (Allocation of Shares) of the Regulations on Securities Underwriting

5. (Expected) Payment Date for New Shares : March 24 (Thu), 2022

6. Issuance of No-Par Shares : Not applicable

7. Contribution in Kind : Not applicable

8. Other Matters : Other details are delegated to the CEO

March 9, 2022


18F, Bldg. S, IT Center, 32 Songdogwahak-ro, Yeonsu-gu, Incheon, Republic of Korea

Voronoi Inc., CEO Hyuntae Kim