Corperate Governance

Governance of MAXIPLUS MEDICAL & PHARMACEUTICAL

Major Agendas and Resolutions of the General Meeting of Stockholders

17th MAXIPLUS MEDICAL & PHARMACEUTICAL Regular Meeting of Stockholdersview

1. Time

March 22 (Fri), 2019, 09:00

2. Location

MAXIPLUS MEDICAL & PHARMACEUTICAL HQ Bear Hall

3. Meeting Objectives

A. Report Items: Audit report and sales report; Report on the 17th financial statement and consolidated financial statement; Report on internal accounting management system operations status

B. Motioned Bills: Agenda 1: Change of articles of association; Agenda 2: Approval of director compensation limit; Agenda 3: Approval of auditor compensation limit; Agenda 4: Approval of granting stock options

16th MAXIPLUS MEDICAL & PHARMACEUTICAL Regular Meeting of Stockholdersview

1. Time

March 23 (Fri), 2018, 09:00

2. Location

MAXIPLUS MEDICAL & PHARMACEUTICAL HQ Bear Hall

3. Meeting Objectives

A. Report Items: Audit report and sales report; Report on the 16th financial statement and consolidated financial statement

B. Motioned Bills: Agenda 1: Case of appointing directors (2 in-company directors, 1 outside director); Agenda 2: Approval of director compensation limit; Agenda 3: Approval of auditor compensation limit; Agenda 4: Change of articles of association