PHYCHIPS Inc.
Notice for Annual Meeting of Shareholders

In accordance with the article of 20 of incorporation, you are invited to attend 2023 annual meeting of shareholders.

– Contents –

1. Date and Time: March 29 2023, 09:00AM

2 . Place: Meeting room of headquarter office(#104. 187 Techno 2-ro, Yuseong-gu, Daejeon, Korea(Yonsan-dong, Migun Technoworld 2), 34025)

3. Purpose
1) The 21th(2022.1.1 ~ 2022.12.31) Financial Statements Determination of Statement of Profit and Loss, Statement of Retained Earnings
2) Remuneration Limit for Director
3) Executive Change

If you cannot attend the meeting and need a power of attorney, or have any request, please call to Mr.Ko(+82 10 9132 2432) for checking the details.(Notice of Annual Meeting of Shareholders)

March 15, 2023
PHYCHIPS Inc