1. Attached Table 1-A among the judgment of the court of first instance.

Part concerning the claim for cancellation of the resolution of the general meeting of shareholders as stated in the paragraph and the list.

Attached Table 1-A of the scope of the trial of this Court.

On the resolution of the general meeting of shareholders as stated in the paragraph, the plaintiff at the first instance court confirmed the absence of the claim and sought the revocation of the preliminary claim. The court of first instance dismissed the primary claim and accepted the preliminary claim.

Therefore, since only the defendant appealed against the part against the defendant, the above part of the primary claim was excluded from the judgment of this court.

And the attached list 1-b.

On the resolution of the general meeting of shareholders as stated in the paragraph, the plaintiff at the first instance court confirmed the absence of the claim and sought the revocation of the conjunctive claim. The court of first instance dismissed the main claim and dismissed the conjunctive claim.

Accordingly, the plaintiff filed an appeal on the main claim and the ancillary claim, and withdrawn an appeal on the main claim, so the above main claim was excluded from the object of this Court's trial.

In the end, the subject of this court's adjudication is limited to the claim for cancellation of each resolution of the general meeting of shareholders listed in attached Form 1 and the claim for nullification of each resolution of the board of directors listed in attached Form 2

Basic Facts

The status of the parties is a corporation with the purpose of wholesale, retail, and export and import business of pharmacy chain business, pharmaceutical products, quasi-drugs, and medical appliances. The plaintiff was a shareholder who holds 1,000 shares of 10,000 shares issued by the defendant and held office as the defendant's internal director from June 22, 2012, and was appointed as the defendant's representative director on February 21, 2014. The defendant was dismissed from office as the defendant's representative director on April 10, 201, and on April 26, 2017.

In relation to this case, C, a director of the board of directors resolution made by the defendant on March 15, 2017, who was the defendant's internal director of the board of directors resolution made by the defendant on March 10, 2017, in relation to this case, did not resign from the defendant's representative director and attend the office.