1. The Defendant, on August 28, 2016, amended the attached form of the Rules at the meeting of the board of directors.

1. Basic facts

A. The defendant clan is the clan of G clan which is set up in Eul, and is set up in Jung Jung, which is set up in 4 years of age and set up in 1, J, K, L, etc. 25 years of age and approximately 400 members of the clan, and the plaintiffs are the clan members of the defendant clan.

B. Defendant clan has a board of directors consisting of the total nine members, including one chairperson, four vice-chairpersons appointed by the general meeting for four branch members, four directors appointed by the recommendation of each vice-chairperson, etc., and around November of each year, Defendant clan held an ordinary general meeting along with the Si affairs and reported major affairs to its members.

C. The provisions pertaining to this case among the rules of the defendant clan are as follows.

Article 10 Board of Directors

1. The chairperson, vice-chairpersons and directors shall be qualified as members of the board of directors and shall be members of the board of directors;

2.The Council shall deliberate and decide on the following:

1) 2) The amendment of the Code (2) the settlement of accounts and the business schedule and the budget letter 3) the award and disciplinary action 4) the chairman submits to the meeting 5) the acquisition, management, disposal and the appointment of representative for litigation of the clan property 6) the agenda to be referred to the meeting of the meeting of Article 12

3. The board of directors shall be convened when the chairman deems it necessary, and the chairman shall convene the board of directors when one third or more of the registered directors request the convocation of the board of directors.

Article 13 Quorum

3. The board of directors shall present at the present meeting of the registered directors, and the quorum shall require the concurrent vote of a majority of the members present; and

Provided, That in the case of a resolution under Article 10 (1) and (5), the quorum shall be approved by 2/3 of the attendance of the person.

4. All levels of meetings shall be the principle of participation in resolution after their attendance, and power of representation shall not be recognized.

Article 14 Procedure for Convocation

3.The Council shall, in principle, convene a notice of convening a meeting in writing seven days before the meeting, which shall be convened by electronic means of notice in case of urgency.

Article 16. Electronic Notice Receipt and Renewal of Contacts

1. “Electronic means of notification”.