1. Each resolution adopted at the special shareholders' meeting held on August 25, 2016 by the Defendant regarding the agenda indicated in the separate sheet.

1. Facts of recognition;

A. On July 10, 2014, the Defendant was incorporated as KRW 200,00,000 (the total number of outstanding shares (the total number of 40,000 shares) and KRW 5,000 per share) for the purpose of software development, wholesale and retail business, etc., and the Plaintiff is the Defendant’s shareholder holding KRW 17,600 (the total number of outstanding shares of the Defendant company as of August 25, 2016) out of the total number of outstanding shares of the Defendant company as of August 25, 2016, and C is the Defendant’s sole internal director and the Defendant’s share holding KRW 22,40 (the shares in possession).

B. On August 25, 2016, the minutes of the general meeting of shareholders, stating that C had made a resolution to amend the total number of shares to be issued and to issue new shares (hereinafter “instant resolution”) while the Defendant held a special general meeting of shareholders on August 25, 2016, and C was certified as to the said minutes of the general meeting of shareholders by a notary public on September 2, 2016.

The chairperson of the bill partial modification of the articles of incorporation No. 1 explains that it is necessary to modify the articles of incorporation on the total number of shares to be issued by the company according to the issuance of new shares by the company as follows, and the copies and copies thereof are delivered, and it is necessary to approve them as a whole with the consent of all of them without any objection.

§ 5 (Total Number of shares to be issued by the Company) The total number of shares to be issued by the Company shall be 1,000,000 shares.

The Chairperson of the Bill No. 2 provides an explanation that the capital needs to increase by issuing new shares as it is difficult to carry on the business as the current capital is increased due to the increase in the business size of the company, and the main text of the Bill No. 2 provides an explanation that it is necessary to increase the capital by issuing new shares, and without any objection by all the members, the

Resolutions

1. Title: Title offering for new shares; and

2. Paid-in capital increase: 400,000 won; and

3. Issuance value per stock: 5,000 won; and

4. Number of issued and outstanding shares: 80,000 common shares.

5. Payment date: September 1, 2016.

6. Payment place: The branch offices of the Bank of Korea; and

7. The method of underwriting new stocks: Stockholders; and