Power Logics Co. Ltd. proposed to its annual general meeting to be held on March 22, 2013, to consider and approve the amendments to the articles of incorporation.

Power Logics Co. Ltd., Annual General Meeting, Mar 22, 2013., at 09:00 Korea Standard Time. Location: Science industry by 4 Place Chungbuk. Agenda: To consider the audit report and sales reporting; to consider the Chapter 16 electrical connections, and the approval of the separate financial statements; to consider the election of directors; to consider and approve the articles of incorporation to change; to consider the number of shares of the options granted; to consider and approve the directors' remuneration limit; to consider the audit fees limit; to consider the date of board of directors' resolution; and to consider other references concerning investment decisions.