A Of the crimes No. 1, No. 2, 2017, and No. 3, the part of the crime before October 27, 2015, and No. 3.

To the extent that the prosecutor does not disadvantage the Defendants’ exercise of their right to defense, the prosecutor partly corrected or revised the facts charged in accordance with the facts obtained through the examination of evidence.

From July 19, 2008, Defendant A (the Defendants’ position and criminal records) established the E Co., Ltd. (hereinafter “E”) with the main focus on the design, manufacture, sale, etc. of the plate in the diameter used in making a semiconductor wafer integrated circuit under Q Q Q 301 and Q 908 at Ocheon-si around 2008, and the judgment became final and conclusive on October 27, 2015, after having been sentenced to two years of suspension of the execution of imprisonment with labor for occupational embezzlement, etc. from the vice branch of the Incheon District Court on October 19, 2015. < Amended by Presidential Decree No. 26724, Oct. 27, 2015>

Defendant

B from March 2010 to January 25, 2017, the production and sale headquarters of E was a director in charge of the export and import of semiconductor wafers, overseas business, production and shipment management.

Defendant

C From January 2010 to December 2016, the headquarters of the business administration headquarters of E had been in charge of the settlement of prices for export and import of semiconductor wafers, fund execution, and bank operations.

Defendant

D served as the deputy head in charge of the export and import of semiconductor wafers, production and shipment management, etc. at the E-production and sales center.

[E's summary of false revolving transactions and funds transfer] The Defendants: (a) borrowed funds from domestic financial institutions, such as the Korea Trade Insurance Corporation and the Export Insurance Corporation; and (b) received high-priced wafers through a so-called "R" production plant, which is a semiconductor specialized production company where E is injured by China; and (c) then imported from the O, etc. located in the Red bean, which is located in the Red bean; and (d) then exported them again to be exported from the V, etc. located in the Red bean.