Defendant

A The fines of fine of KRW 9,00,000 (Gu million), Defendant B, C, D, E, and F shall be fine of KRW 6,00,000 (Si million), respectively.

Punishment of the crime

Defendant

A was sentenced to three years in Seoul High Court on May 31, 2013 to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation), etc., and the judgment became final and conclusive on October 24, 2013, and Defendant B was sentenced to two years and six months in Seoul High Court on May 31, 2013 to imprisonment with prison labor for a violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) in Seoul High Court on May 31, 2013

1. No person who is engaged in a financial institution that violates the Act on Real Name Financial Transactions and Guarantee of Secrecy of Defendant A and H shall provide or divulge information or data on the details of the financial transaction to any third person, unless he/she obtains a written request or consent

A. On January 12, 2012, Defendant A (1) asked Defendant A (a) to identify his/her address through the computer network of the Federation of Bank by phone call to J Savings Bank Co., Ltd. (a director of the J Savings Bank and the Defendant’s employee KK, and to identify his/her address by asking for transaction information about L, M, and N through the computer network of the Federation of Bank. From that time to that time, the said K had access to the computer network of the Federation of Bank Federation of the J Savings Bank at the J Savings Bank Co., Ltd., Ltd., Inc., which was located in the Chungcheongnam-gun Military Association by 17:00, and sought his/her resident registration number by accessing L, M, and N, and then disclosed transaction information to another person through P, an employee of the said Savings Bank, who is its husband, through the same savings bank, by informing the police officer G belonging to the Chungcheongnam-Nam Police Station Q.

Accordingly, in collusion with K, the Defendant provided others with information or data on their financial transactions without obtaining L, M, or N’s written demands or consent.

(2) On January 12, 2012, the Defendant, at around 19:00, informed the police officers belonging to the Gyeonggi Government Police Station S Zone of the transaction information, such as the resident registration number of L, which was identified as above, through R, to transfer the transaction information to another person.

In this respect, the defendant demands L's written demands.