이사 및 감사 지위 확인
The judgment of the first instance, including a claim for exchange change in this Court, shall be amended as follows:
(a)..
1. Basic facts
A. The defendant (the former trade name was "C stock company" but changed to the current trade name on March 30, 2020) is a corporation whose main business is the production and sales business of electronic and related organizations, etc., and whose stock exchange pay is listed on the securities market.
2) Co-Defendant D (hereinafter referred to as “Co-Defendant D”) in the first instance trial is a person who served as a director of the Defendant’s intra-company from March 19, 2010 to March 22, 2016; and E is a person who serves as a director of the Defendant’s intra-company from March 27, 2009 to March 27, 2009.
D was in office as the representative director of the defendant from March 19, 2010 to December 2, 2014. D and E were in office as the defendant's joint representative director on the defendant's corporate registry on December 2, 2014, and D retired on March 22, 2016 and E retired on April 20, 2016.
On December 2, 2014, the defendant's board of directors decided that the resolution of the board of directors was null and void in the decision of the Suwon District Court 2015Kahap 10022 dated March 10, 2015 and the Seoul High Court 20218 dated September 21, 2015, which was the appellate court.
3) From March 28, 2007 to March 24, 2016, F is a person who serves as the Defendant’s auditor and serves as the Defendant’s internal director from March 21, 2017 to April 5, 2018 (hereinafter “D, E, and F”), and as the Defendant’s representative director from April 5, 2018. (b) Of the Defendant’s articles of incorporation relating to the shareholders’ general meeting and audit, the parts relating to the instant case are as follows.
Article 15 (Convocation of General Meeting) (1) A regular general meeting of shareholders shall be convened within three months after the end of each period for the settlement of accounts, and a temporary general meeting of shareholders shall be convened as necessary by the resolution of the board of directors or
Article 16 (Chairman of General Meeting) (1) The representative director shall be the chairman of the general meeting of shareholders.
(2)