1. Each resolution set forth in paragraph (1) of the attached Table of the general meeting of the Defendant on July 2, 2014, and the general meeting of members dated July 10, 2014.

1. Basic facts

A. The defendant is a limited partnership company established on November 18, 197 for the purpose of market construction and management.

B. The Defendant’s members and their shareholdings before July 10, 2014 are as listed below.

Serial Name Share of 1 General Partners D 3,300,000 won 2 General Partners E 1,600,000 won 3 Limited Partners A 3,400,000 won 4 Limited Partners B 1,500,000 won [S: Defendant Members and their respective shares before July 10, 2014]

C. On July 14, 2014, according to a resolution of a general meeting of members on July 2, 2014, the Defendant dissolved on November 18, 1997, and completed registration that the liquidator F was appointed on July 2, 2014.

The defendant continues to exist in the corporate register on July 17, 2014, and according to the resolution of the general meeting of members on July 10, 2014, and the general meeting of members and limited partners are set aside, each of the general partners E and the limited partners are set aside, and the general partners D make an investment of KRW 10,000,000, and F became a member with unlimited liability and became a representative member of the defendant by taking over the above D’s shares as KRW 3,000,000, and H has completed the registration of entry into the defendant’s limited partner by taking over each of the above D’s shares as KRW 3,00,000.

E. D died on September 15, 2014.

[Ground of recognition] Facts without dispute, Gap evidence Nos. 1, 4, 5, and 6 (including each number; hereinafter the same shall apply), the purport of the whole pleadings

2. Determination as to the cause of action

A. The Plaintiff’s assertion was made by the Defendant’s general meeting of members on July 2, 2014 and the general meeting of members on July 10, 2014, in a false manner, without having been actually held.

Therefore, the Plaintiff seeks confirmation that all of the resolutions in the separate sheet made around July 2, 2014 and the general meeting of members on July 10, 2014 do not exist, and seeks confirmation that each of the above resolutions is null and void.

B. The absence of a resolution as referred to in the lawsuit for confirmation of existence of a resolution 1 is a general meeting convened and held.