Nos. 1, 2 and 3 of the Case No. 539 of the High Order 2017, the defendant's judgment No. 2 through 6 of the List of Crimes in the Annex No. 3.

Punishment of the crime

[criminal records] On February 5, 2016, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on February 12, 2016. On September 12, 2016, the Defendant completed the execution of the sentence in South prison on September 12, 2016.

"2017 Highest 539"

1. When the Defendant violated the Commercial Act establishes the “E Stock Company” located in Gangnam-gu Seoul Metropolitan Government D and 101, he left F as an auditor and had the intent to establish a company by pretending the payment of share capital.

On August 21, 2015, the Defendant deposited KRW 25 million in the account of a national bank in the name of the Defendant, issued a balance certificate to the national bank, and submitted it to the non-name-based certified judicial scrivener. On the same day through the above certified judicial scrivener, the Seoul Central District Court registered in the Seocho-gu Seoul District Court as Seoul District Court’s registry, which is located in 14-ro 3-gil, to submit the above balance certificate, and had the Defendant registered the above balance certificate as KRW 25 million in capital in the commercial registry information system of the above "E", and then immediately withdrawn the above KRW 25 million and returned it to the party.

Accordingly, the defendant pretended the payment of share capital.

2. On August 21, 2015, the Defendant, such as a false entry in a false electronic record, and a false entry electronic record, pretended to make payment of the share price through a certified judicial scrivener as stated in paragraph (1). The said certified judicial scrivener filed an application for registration of establishment with the Seoul Central District Court registry as if he paid the registered public official under his name who was aware of the fact, and filed an application for registration of establishment with the said registered public official as if he paid the normal capital of KRW 25 million. The said registered public official entered the false fact of “25 million” into the capital of “E Co., Ltd.” in the commercial registration information system, which is the same electronic record as the commercial register, which is the original copy of a fair deed, and kept the said electronic record with the said registry.

Accordingly, the defendant makes a false report to a public official, and is the original copy of a fair deed.