Korea Circuit Co., Ltd., Annual General Meeting, Mar 22, 2013., at 09:00 Korea Standard Time. Location: Danwon-Seonggok-dong. Agenda: To consider audit report; to consider sales reporting; to consider article 41 stage 01/01/2012 to 12/31/2012 financial statements, statement of appropriation of retained earnings, and approved the consolidated financial statements; to consider election of inside and out side directors; to approve of directors' remuneration limit; to consider approval of the audit fees limit; to consider date of board resolution decision date 2013-03-07; and to consider other references useful for making investment decisions.

Korea Circuit Co., Ltd. reported earnings results for the second quarter and six months of 2012. For the quarter, the company reported sales of KRW 106,837 million against KRW 79,321 million a year ago. Operating income was KRW 9,634 million against KRW 457 million a year ago. For the six months, the company reported sales of KRW 203,186 million against KRW 159,576 million a year ago. Operating income was KRW 15,503 million against KRW 2,077 million a year ago.

Korea Circuit Co., Ltd., Annual General Meeting, Mar 23, 2012.