[Consulting] Providing advice on establishing operating regulations for the board of directors, audit committee, and shareholder meetings, and on amendments to the articles of incorporation.

Veat provided consultation regarding the A Company’s board of directors, audit committee, and shareholder meeting operating regulations for establishment and revision. Veat provided draft establishment and revision documents, considering matters that may arise when operating the (audit) committee and shareholder meeting, based on recently revised laws and recent court precedents.

Furthermore, Veat reviewed the revision draft of the business purpose in the A Company’s articles of association, referencing practical examples of similar industries and classification contents in the Korean Standard Industrial Classification. For this purpose, Veat inspected not only the work currently carried out by A Company but also future businesses that have been identified through consultations.

Thank you.

Law firm Veat