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                                    As of March 28, 2025, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 17,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 17,000,000
                                
                             
                                
                                    
                                        The 33rd Annual General Meeting of Shareholders
                                    
                                 
                                    
                                        
                                            When ¤Ó   28th of March(Fri) 2025, 10:30am
 Where¤Ó   Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
 
                                        
                                            ¡¤ Total number of stocks: 17,000,000
 ¡¤ Number of stocks with voting rights: 17,000,000
 ¡¤ Number of stocks present with voting rights: 17,000,000
 ¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
 
 
 
 
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                                    As of March 29, 2024, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
                                
                             
                                
                                    
                                        The 32nd Annual General Meeting of Shareholders
                                    
                                 
                                    
                                        
                                            When ¤Ó   29th of March(Fri) 2024, 10:30am
 Where¤Ó   Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
 
                                        
                                            ¡¤ Total number of stocks: 2,000,000
 ¡¤ Number of stocks with voting rights: 2,000,000
 ¡¤ Number of stocks present with voting rights: 2,000,000
 ¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
 
 
 
 
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                                    As of March 22, 2023, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
                                
                             
                                
                                    
                                        The 31st Annual General Meeting of Shareholders
                                    
                                 
                                    
                                        
                                            When ¤Ó   22nd of March(Wed) 2023, 10:30am
 Where¤Ó   Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
 
                                        
                                            ¡¤ Total number of stocks: 2,000,000
 ¡¤ Number of stocks with voting rights: 2,000,000
 ¡¤ Number of stocks present with voting rights: 2,000,000
 ¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
 
 
 
 
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                                    As of March 24, 2022, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
                                
                             
                                
                                    
                                        The 30th Annual General Meeting of Shareholders
                                    
                                 
                                    
                                        
                                            When ¤Ó   24th of March(Thur) 2022, 10:30am
 Where¤Ó   Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
 
                                        
                                            ¡¤ Total number of stocks: 2,000,000
 ¡¤ Number of stocks with voting rights: 2,000,000
 ¡¤ Number of stocks present with voting rights: 2,000,000
 ¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
 
 
 
 
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                                    As of March 24, 2021, the total number of shares that can be issued is 2,000,000 shares under the articles of incorporation, and the total number of issued shares is 400,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 400,000
                                
                             
                                
                                    The 29th 
                                        Annual General Meeting of Shareholders
                                 
                                    
                                        
                                            When ¤Ó   24th of March(Wed)) 2021, 10:30am
 Where¤Ó   Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
 
                                        
                                            ¡¤ Total number of stocks: 400,000
 ¡¤ Number of stocks with voting rights: 400,000
 ¡¤ Number of stocks present with voting rights: 400,000
 ¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
 
 
 
 
 
                
                    
                    
                        Composition of board of directors
                        Hansoll Textile Co., Ltd.¡¯s board of directors consists of 4 inside and 2 outside directors, and 1 full-time auditor.
                    
                    
                        
                    
                    
                    
                        
                            
                            
                            
                            
                        
                        
                            | Inside Director | Outside Director | Full-time Auditor | Total | 
                        
                            | 4 | 2 | 1 | 7 | 
                 
                    
                    
                    
                        Board operation
                    
                    
                        
                            Hansoll Textile Co., Ltd.'s board of directors holds regular quarterly board meetings and more often as needed.
                            Through the board of directors, we practice transparent management based on trust and decision-making on the company's goals, major management strategies, and policies.
                        
                    
                 
                
                    
                    
                        Composition of ESG Committee
                        Hansoll Textile Co., Ltd.¡¯s ESG Committee is a committee within the board of directors and consists of 2 inside and 2 outside directors.
                    
                    
                    
                    
                        
                            
                            
                            
                            
                        
                        
                            | Chairman (Inside Director)
 | Commissioner (Inside Director)
 | Commissioner (Outside Director)
 | Total | 
                        
                            | 1 | 1 | 2 | 4 | 
                 
                    
                    
                    
                        ESG Committee operation
                    
                    
                        
                            Hansoll Textile Co., Ltd.'s ESG Committee holds regular meetings twice a year and operates committees as needed.
                            Through the ESG Committee, we practice management and decision-making on policies, strategies, goal setting, performance checks and evaluations for ESG management.
                        
                    
                 
				
                    
                    
                        Composition of Compensation Committee
                        Hansoll Textile Co., Ltd.¡¯s Compensation Committee is a committee within the board of directors and consists of 1 inside and 2 outside directors.
                    
                    
                    
                    
                        
                            
                            
                            
                        
                        
                            | Chairman (Inside Director)
 | Commissioner (Outside Director)
 | Total | 
                        
                            | 1 | 2 | 3 | 
                 
                    
                    
                    
                        Compensation Committee operation
                    
                    
                        
                            The Compensation Committee of Hansol Textile holds regular meetings twice a year, and operates committees as needed.
                            We have established a fair and transparent compensation system through our Compensation Committee and are committed to strategic and systematic management and evaluation under the direction of our Board of Directors.
                        
                    
                 
             
        
ethical and social responsibilities