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

A. 1) The Defendant is a stock company established for the purpose of software development business, etc., and the total number of outstanding shares is KRW 215,100, and the total amount of capital is KRW 107,550,000. 2) The Plaintiff is a stockholder holding 4,500 out of the shares issued by the Defendant.

B. Each of the instant provisional shareholders’ meetings was adopted on June 28, 2017 with the Defendant’s temporary shareholders’ general meeting held on June 28, 2017 (189,450 shareholders’ voting rights present) as follows. The Defendant’s H director’s resignation and appointment expressed his intention to resign as of June 28, 2017, and the Defendant’s request for appointment of C, D, E, and F was passed with the Defendant’s consent of all shareholders present. The Defendant’s temporary shareholders’ general meeting of 10 billion won and appointment of 206 shareholders’ temporary shareholders’ general meeting of 20 billion won and appointment of 170 shareholders’ temporary shareholders’ general meeting of 10 billion won and 200 billion won’s temporary shareholders’ general meeting of 20 billion won and 200 billion won’s temporary shareholders’ general meeting of shareholders were approved with the Defendant’s consent of 106 shareholders’ general shareholders’ general meeting of 30 billion won and 1400 billion won’ temporary shareholders’ meeting.

The chair of the partial amendment of the Bill No. 2

6.28. When amending the Articles of Incorporation from the Provisional Notes, Austria.