Hanwha : Other Management Information(Voluntary Disclosure)

Other Management Information(Voluntary Disclosure)

1. Title	Introducing the Electronic Voting System
2. Details	Based on Paragraph 1 of Article 368-4 (Exercise of Voting Rights by Electronic Method) of the Commercial Act, decided to introduce Electronic Voting System by Board of Directors
3. Decision (Confirmation) Date	2022-02-22
4. Other references useful for making investment decisions
- On 22nd Feb. 2022, HSC BOD decided to introduce Electronic Voting System in order to make the shareholder exercise their voting rights more conveniently. - Therefore, HSC's shareholders can exercise their voting rights by means of electronic voting systems on the 22nd General Shareholders Meeting scheduled on 24th March 2022 without attending the General Shareholders' Meeting in person. - Details for electronic voting systems including procedures will be provided separately by the be the Notice for Convening General Shareholders' Meeting.
※ Title and date of other disclosure related to this one	-