Board of Directors Resolutions

Independent Directors Opinion

Verification Opinion of Essence Securities Co., Ltd. on Replacement of the Company's Own Financing Used in Project Investment with the Proceeds Raised

Special Verification Report on Using Own Financing in Advance in Projects to be Funded by Proceeds Raised

Announcement in relation to Replacement of the Company's Own Financing Used in Project Investment with the Proceeds Raised

Independent Directors Opinion

Verification Opinion of Essence Securities Co., Ltd. on Increasing the Share Capital of Wholly-owned Subsidiaries Using the Proceeds Raised

Announcement in relation to Using the Proceeds Raised to Increase the Share Capital of Wholly-owned Subsidiaries

Announcement in relation to Signing of Trilateral and Quadrilateral Supervision Agreements on Special Deposit Accounts for Proceeds Raised

Announcement of Issuance Results of the Public Issuance of A Share Convertible Corporate Bonds

Announcement of Online Allotment Results of the Public Issuance of A Share Convertible Corporate Bonds

Announcement of Online Allotment Rate and Results of Offering Made to Existing A Shareholders in Priority of the Public Issuance of A Share Convertible Corporate Bonds