1. A resolution adopted at the ordinary meeting of March 24, 2016 by the Defendant to elect C as the president at the ordinary meeting of March 25, 2017 and at the ordinary meeting of March 25, 2017.

1. Facts of recognition;

A. The defendant is a clan that makes B a common ancestor.

The main contents of the defendant's bylaws concerning the selection of officers and the calling of meetings shall be as follows:

Article 11 (Executives)

1. One chairperson;

2. Three vice-chairpersons;

3. Not more than twenty-three directors (including the president and the vice-president) in Article 12 (Election of Officers) shall be elected at the general meeting as follows:

1. Those who intend to run for the chairperson shall be registered in the board of directors and elected at a general meeting upon the recommendation of a majority thereof;

2. The president shall recommend one for each of the kinds D, E, and F.

3. The composition of directors shall be determined by an agreement among all the small and medium-sized groups within the scope that any one of them does not exceed a majority, and the candidate recommended accordingly shall be approved and appointed at a general meeting;

Article 13 (Appointment of Officers) Where a vacancy occurs among executives, the board of directors shall be appointed, and the term of office of the officer shall be the remainder of the term of office of the predecessor.

When the term of office of a predecessor is less than six months, his successor shall not be appointed.

Article 16 (Duties of Officers)

2. The vice-chairperson shall assist the chairperson, and act for the chairperson in order of the person who has extended the duties of the chairperson; and

Article 20 (Convocation of Meetings, etc.)

1. The ordinary meeting shall be convened by the chairperson within three months from the closing date of each year and shall be chaired;

3. The board of directors shall be convened at the request of the Chairperson or at least one third of the directors, and the Chairperson shall be the Chairperson when the Chairperson is convened, and the Chairperson shall be the Chairperson when at least one third of the directors is convened.

Additional Regulations

2.The directors under Section 12 (3) of this Code consisting of directors shall be appointed from 47 persons, e4 persons, and f11 persons for each class of action.

B. On March 8, 2016, the Defendant’s directors held a board of directors to vote to elect the candidates for the president.

The vote was intended to select one of four candidates who is suitable for the vote, but no one has obtained the consent of a majority until the first and second votes.