1. Of the Plaintiff’s conjunctive claim, the proposal set forth in No. 2 attached Table 1 at the Defendant’s temporary general meeting of shareholders on April 3, 2017.

1. Facts of recognition;

A. 1) The Defendant is a company that aims at newspaper publishing business. The Plaintiff is a shareholder who owns approximately 30,000 shares of the Defendant’s total number of shares issued 1,796,000 shares ( approximately 1.67%, and the number of shares owned by the Defendant is as listed in the separate sheet 2. 2) On December 5, 2016, the Defendant was ordered to be dissolved pursuant to Article 520-2(1) of the Commercial Act and its registration was completed on December 6, 2016.

3) The corporate register of the Defendant is registered as the representative director C, in-house directors, C, D, and G as the representative director at the time the said dissolution was deemed to have been made, and the said three persons are registered as a director on March 31, 2010. B. The resolution of the board of directors was held on March 15, 2017 by the Defendant board of directors (hereinafter “the board of directors of the instant case”).

The board of directors of this case held that three directors and one auditor at the time of the recommendation for dissolution of the board of directors of this case were present at the board of directors C and D, and "in relation to the case of convening a temporary general meeting of shareholders" as the agenda item "as to the case of convening a temporary general meeting of shareholders";

2. Application for a resolution to continue the company:

3. Election of officers:

4. Date and time of holding a special general meeting; 16:30 on April 3, 2017;

5. Cases of a place where a special general meeting of shareholders is held; H, second floor at Jeju, and second floor;

6. Other matters were prepared with the consent of all the members present at the meeting (hereinafter “the resolution of the board of directors of this case”). (c) The notice C of convening a temporary general meeting of shareholders was made on March 20, 2017.

The appointment of a liquidator (the proceedings for a resolution to continue the company);

(b) the case of application for a resolution to continue the company;

(c)elections of officers;

D. On April 3, 2017, issued a notice to hold a temporary shareholders meeting on April 3, 2017 to deliberate on other agenda items. D.

On April 3, 2017, the provisional shareholders' meeting of the defendant (hereinafter referred to as "the provisional shareholders' meeting of this case") is held by 10 shareholders among the total shareholders of 57 shareholders (the total number of outstanding shares 1,796,000 shares) (the four of them shall be delegated, the number of shareholders present shall be 743,050 shares).