영문 이사회의사록(견본)

1. 의사록 표지 — 회사명과 회의 개최

Minutes of Meeting of the Board of Directors

00.Co.Ltd.

A meeting of the Board of Directors of 00l Co., Ltd.(“Company”) was held at the head office of the Company at 11:20 a.m. on the 30th day of March, 2024.

2. 이사·감사의 출석 현황

1. • Total number of Directors in office : six (6) persons
2. • Number of Directors present : five (4) persons
3. • Total number of Statutory Auditor in office : one (1) person
4. • Number of Statutory Auditor present : one(1) person

3. 의장의 적법 소집 확인과 안건 상정

000, Director, confirmed that the meeting was lawfully convened with a quorum present and presided over the meeting as Chairman in accordance with the Articles of Incorporation of the Company.

The Chairman proposed the following agenda for deliberation.

FOLLOWING -

4. 안건 — 대표이사 선임

The 1st Agendum : Election of Representative Director

The Chairman solicited the method of electing a new Representative Director to fill the vacancy resulting from the resignation of 000, as Representation Director. All the directors present unanimously agreed to elect by secret vote, and immediately elected the following person. The elected person immediately accepted his office. New Representative Director agreed following requirements.

Representative Director : 0000)

5. 폐회 선언과 서명·기명 날인

There being no further business to be transacted at the meeting, the Chairman declared the meeting closed at 11:30 a.m.

IN WITNESS WHEREOF, these minutes have been prepared (in both Korean and English) and the Chairman and all of the Directors and Statutory Auditor present hereunto affixed their seals.

1. March 30, 2024
2. 00 Co., Ltd.
3. Chairman & Rep.Director 00
4. Director 00
5. Director 000
6. Director 000
7. Auditor 0