KMR: Notice of change of personnel

On March 29, 2018, Mirae Joint Stock Company received the resignation letters from the following persons as Members of Board of Directors:

1)    Ms. Lim Jeong Yul

2)    Mr. Park Hee Sung

3)    Mr. Kim In Sou

Effective date: April 05, 2018.

HOSE

>   TNA: Personnel change (05/04/2018)

>   C47: Change of personnel (05/04/2018)

>   VIN: Change in personnel (05/04/2018)

>   IVS: Change of personnel (04/04/2018)

>   MCG: Personnel change (04/04/2018)

>   MND: Personnel change (04/04/2018)

>   IFS: Registering of Legal representative of the Company and signature (04/04/2018)

>   AMD: Resolution on the appointment Deputy CEO. (04/04/2018)

>   AAA: Change of personnel (04/04/2018)

>   FLC: Personnel change (04/04/2018)