1. Defendant A’s violation of trust with respect to D Co., Ltd. as indicated in the judgment of Defendant A: (a) one and half years of imprisonment; and (b) E Co., Ltd.

Criminal facts

【Status and Criminal Records of the Defendants】 From August 2008 to July 2015, Defendant C was delegated with the authority of a joint executor by a private individual I Co., Ltd. (hereinafter “I”) to jointly implement an urban environment improvement project in the H area (hereinafter “instant improvement project”) with respect to the size of 59,889 square meters in Dongdaemun-gu Seoul, Dongdaemun-gu Seoul Metropolitan Government G G G (hereinafter “instant improvement project”).

J Co., Ltd. (hereinafter “J”)’s interest on the operator of the committee for promotion of urban environmental improvement projects in H-area (hereinafter “Promotion Committee”) is an auditor of the committee for promotion of urban environmental improvement projects (hereinafter “Promotion Committee”), who is in charge of monitoring the duties of the Promotion Committee, such as reporting to the general meeting when the problems in the management of the operation of the Promotion Committee and the performance of duties occur. From September 14, 2010 to December 2015, the committee for promotion assists the chairperson as the operating member of the Promotion Committee, and continuously operates the J in charge of making deliberation and resolution on matters referred to the Steering Committee. From December 2014 to June 5, 2015, the said committee for promotion of execution became final and conclusive during the suspension of execution of two years, by being sentenced to imprisonment with labor for a violation of the Punishment of Violences, etc. Act (joint injury) at the Central District Court of Seoul on June 5, 2015.

Defendant

A is a person in charge of practice, such as the J and K-related human resources management, and physical color of service providers related to the instant improvement project, and on June 5, 2015, who was sentenced to imprisonment for six months at the Seoul Central District Court to a violation of the Punishment of Violences, etc. Act (joint injury) at the Seoul Central District Court on March 10, 2016 and was sentenced to a suspended sentence of three years on March 10, 2016. On June 17, 2016, a person who was sentenced to a suspended sentence of one year for special injury at the Seoul Central District Court and was sentenced to a suspended sentence of two years on June 25, 2016, and the said judgment became final and conclusive on June 25, 2016.

Defendant

B shall be audited by J.