2. The costs of lawsuit shall be borne by the Plaintiff.

A. 1) The Defendant is a stock company that is engaged in real estate development business, sale and lease business, etc., and the total number of issued stocks is 1,000 shares, and the amount of one share is 10,000 won, and around September 2017, D (the Plaintiff’s children) held 300 shares out of the above shares, E (the representative director of the Defendant company), and F (E) held 350 shares, respectively. 2) The Plaintiff was the Defendant’s internal director, and was resolved to be dismissed at a temporary general meeting of shareholders held on September 23, 2017.

B. On September 7, 2017, E, the representative director of the Defendant Company, sent a notice to the shareholders on September 7, 2017, stating that “A shall hold a temporary shareholders’ meeting to resolve the following agenda items at the Daegu G, 14:00, 14:00, H, and I’s office of law: (a) In-house director A (the Plaintiff’s ground for dismissal (the Plaintiff’s defamation to the company and damages therefrom).”

(b) Appointment of new directors C

(c) Delegation of all authorities (determination of the purchase price and the choice of the purchaser, etc.) related to the comprehensive sale of corporate business property to the present representative director;

D. On September 23, 2017, the Defendant held a temporary general meeting of shareholders on September 14, 2017 (hereinafter “temporary general meeting of shareholders”).

(3) The convocation of a general meeting of shareholders of this case shall be convened by the resolution of the board of directors, except as otherwise provided in the laws and regulations, and the convocation of a general meeting of shareholders of this case shall be convened by the representative director of the board of directors. Article 23 (Notice of Convocation). The date, place, and purpose of the meeting shall be the date, place, and purpose of the meeting of this case.