Ltd. pie chips Shareholders' Meeting convening notice
(Notice for General Meeting of Stockholders)

In accordance with Article 20 of the Articles of Incorporation, the Company's regular general shareholders' meeting is convened as follows, so please attend.

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1. Date and time: March 31, 2020 9:00 a.m.

2. Venue: Main office conference room, Room 104, 187, Techno 2-ro, Yuseong-gu, Daejeon
(Yongsan-dong, Megun Techno World 2nd)

3. Purpose of the meeting: 1) Approval of the statement of financial position , income statement, and disposition of retained earnings (loss ) for the 18th period (January 1, 2019 ~ December 31, 2019)
2) Approval of the limit of remuneration for directors
3) In-house director of the matter

Guests are required to attend difficult mandate If you have any other questions, please contact We gojinho CEO (010 9132 2432), for more information  notice convening the general shareholders' meeting  , thank you note.

March 17, 2020 PHYCHIPS Inc