1. Basic facts

A. On April 16, 2013, the Defendant is a company running environmental pollution prevention facility business, construction business, etc., and received a decision to authorize the rehabilitation plan on December 27, 2013 after receiving the decision to commence the rehabilitation procedure (hereinafter “decision to commence the rehabilitation procedure in this case”) by Seoul Central District Court 2013hap66, and the rehabilitation procedure in this case was completed on February 28, 2014.

B. At the time of the commencement of the instant rehabilitation procedure, the Plaintiff retired from office as a registration director in charge of finance from around 1985 to January 2, 2014, and was holding 2.05% of the Defendant’s shares as of May 1, 2013.

C. The defendant provides for the remuneration of directors and retirement allowances as follows.

[Articles of incorporation and Article 39 (Remuneration and Retirement Allowance for Directors) (1) The remuneration of directors shall be determined by a resolution of the general meeting of shareholders

(2) The payment of retirement allowances for directors shall be made by the regulations on the payment of retirement allowances for directors.

[Regulations on Retirement Allowances for Officers in Chapter 2] Article 10 (Purpose) of the Rules on Retirement Allowances for Officers and Auditors is to stipulate matters concerning the payment of retirement allowances for directors and auditors.

Article 11 (Scope of Application)

1. These provisions shall apply to the officers of not less than directors.

2. A person who works under a separate contract that receives treatment equivalent to an executive officer shall be subject to that separate contract and shall not be subject to this provision;

Article 12 (Retirement Allowance to be Paid) The retirement allowance under the provisions of this Article shall be paid in cases where a person who has been appointed as an executive and has served for at least one year and has retired or died.

Provided, That in cases of transfer to an affiliated company, the retirement allowance may be paid even if the period of office falls short of one year.

Article 13 (Calculation of Retirement Allowances for Officers) Retirement allowances for officers shall be calculated as follows:

An officer's retirement allowance = Average wage of an officer under Article 14 (Average Wage) 】 The total amount of wages paid within three months before his/her retirement as at the time of his/her retirement shall be transferred.