Notice of Record Date for New Share Allocation and Suspension of Share Transfer Registration(2022.01)

Notice of Record Date for New Share Allotment and Closure of Share Transfer Registration

Pursuant to Article 354 of the Korean Commercial Act and Article 14 of the Articles of Incorporation of the Company,
Emro Inc. hereby notifies that, for the purpose of new share allotment, changes to entries in the shareholder register
— including transfer of shares, registration and cancellation of pledges, and registration and cancellation of trust property — shall be suspended as follows:

1. Record Date for New Share Allotment : January 18, 2022

2. Closure Period for Share Transfer Registration : From January 19, 2022 to January 24, 2022

January 3, 2022
Emro Inc.
CEO Song Jae-min
11, Dangsan-ro 41-gil, Yeongdeungpo-gu, Seoul
Dangsan SK V1 Center, Building E, 5th Floor

Share Transfer Agent:
Kookmin Bank
President Heo In