Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

The defendant and C are the former representative directors of (State)D.

1. Around November 16, 2011, the Defendant entered into a contract for transfer and takeover of a business license with F and F, as the representative director of F and F, the agent of F and F, under which 80% of the issued and outstanding shares of F and Gtel business license and assets of F and Yeongdeungpo-gu Seoul, Seoul. Around that time, the Defendant entered into a contract for transfer and takeover of a business license with F and F, under which 80 million won was paid as down payment, and the Defendant and C did not hold the said company’s shares since it entered into a contract for transfer of 8,000 shares of F as down payment around December 201.

Therefore, in order to dismiss directors, etc., although shareholders, such as F, H, and I, who are shareholders of the above company, are convened normally and undergo a resolution of the general meeting of shareholders, they held a general general meeting of shareholders on October 19, 2012 with 10,00 shares, without convening shareholders, and three members, such as J, K, and L, held a general general meeting of shareholders with 10,000 shares, and a special general meeting of shareholders, "in-house directors I, F, H, and M, etc., are reasonable to dismiss them by neglecting their duties without attending the company for a long time," and they prepared a minutes of the special general meeting of shareholders as if there was a resolution of "in-house directors" with the consent of all shareholders present, and as if there was a resolution of "in-house directors appointed K, K, and L as directors," the board of directors held on October 19, 2012 and prepared the minutes as if "C was a representative director" at the board of directors meeting.

The Defendant and C, as above, shall grant a certified judicial scrivener NN who may know of the falsely prepared minutes of the extraordinary general meeting and the minutes of the board of directors to have him submit them to the registry office of the Seoul Central District Court on October 24, 2012, and have a public official under his jurisdiction submit them to the registry office of the Seoul Central District Court on October 24, 2012. The dismissal of the director I on October 19, 2012; the dismissal of the joint representative F on October 19, 2012; the dismissal of the joint representative H on October 19, 2012.