1. There is no resolution that appoints C as an internal director at the special shareholders’ meeting on November 20, 2014 by the Defendant.

1. The following facts may be acknowledged by adding up the whole purport of the pleadings to the statements in Gap evidence 1 to 6, Eul evidence 1-1 to 3, and evidence 2:

The defendant is a company established to manage a store with 3,700 stores in Geumcheon-gu Seoul Metropolitan Government, and the plaintiff is the defendant's shareholder.

B. Seoul Southern District Court Decision 2007Bu98 and a resolution of the general meeting of shareholders on December 6, 2007, etc. 1) 22 of the Defendant’s minority shareholders E and F, etc. filed an application for convening a general meeting of shareholders for the purpose of meeting “each dismissal of directors G, H, I and auditors at the time, and appointment of directors and auditors thereafter,” under Seoul Southern Southern District Court Decision 2007Bu98, Seoul Southern Southern District Court Decision 2007Bu98. The above court dismissed the application for convening a general meeting of shareholders on November 6, 2007 on the ground that “the removal of directors G and I was dismissed at the general meeting of shareholders on July 18, 2007; the auditor voluntarily resigned and dismissed the application for convening a general meeting of shareholders for the purpose of “the appointment of directors at the general meeting of shareholders” (hereinafter referred to as “the appointment of directors at the general meeting of shareholders”).

(2) As a result, 22 persons, including E and F, convened a temporary general meeting (hereinafter “the first general meeting of shareholders”) in accordance with the instant decision of permission to convene the meeting, and L, etc., which is responsible for the chairperson of the promotion committee for holding the meeting of this case, may not exclude the existing executive organ from appointing one director, such as the decision of permission to convene the meeting of this case. In order to select and appoint 8 directors contrary to the above decision, “a notice stating false facts,” stating the purport of the meeting, and “a notice of convening a temporary general meeting of shareholders,” stating the purpose of the meeting, shall be sent to shareholders, and shall be held.