In accordance with Articles 4, 23 of HEM's articles of association, we inform you of the gathering of the temporary shareholders' meeting as follows.

1. Date: Jan. 12th, 2020 (Tuesday) 2 p.m.

2. Location: 77 Changryong-daero, Yeongtong-gu, Suwon-si, Gyeonggi-do, 256, Ace Tower 3, 401.

3. Purpose of Meeting

Proposition 1: Enactment of regulations for the payment of retirement allowances for executives

Proposition 2: The case of changing directors

4. Matters concerning the exercise of voting rights of real shareholders;

You can exercise your voting rights in person or indirectly exercise your voting rights in accordance with your letter of attorney.

5. Preparations for attending shareholders' meetings

-Direct event: ID card

-Assistant event: letter of attorney, certificate of personal seal of delegate, ID card of agent

Dec 30th  2020

HEM INC.