1. On March 11, 2019, the Defendant’s monthly salary of KRW 5,00,000 for joint representative C and D at a special shareholders’ meeting.

1. Basic facts

A. As of March 11, 2019, the Defendant is a corporation operating a hotel located in Naju City F, and as of March 11, 2019, C owned 2,400 of the Defendant’s total shares of 7,000 shares, E owned 2,300 shares, and G owned 2,300 shares, and C and D were employed as the Defendant’s representative director from February 25, 2019 to November 2, 2019, and the Plaintiff was appointed as the Defendant’s representative director on November 2, 2019 and is currently employed until now.

On March 11, 2019, the minutes of the special shareholders' meeting held a special shareholders' meeting at the H meeting room of the first floor of the principal office of the company at the 7 p.m.

The chairperson of the joint representative director's pay of the amount of 4,700 shares of the total number of 7,000 shares of the total number of 2 shareholders present at the meeting of 7,000 shares of the total number of 4,700 shares of the total number of shares shall be decided at the rate of 5,00,000 won per month of the common representative director of the company and D's benefits.

The Chairperson shall sell to D 17% out of the E's shares of this Company 33% of the E's shares to the Board of Directors.

(b) (hereafter referred to as "serious")

B. The minutes of the Defendant’s temporary shareholders’ general meeting (hereinafter “instant minutes”) prepared as of March 11, 2019 (hereinafter “instant minutes”) include the following, and at the end, the Speaker and the representative director D, and in-house directors’ name and seal attached thereto:

(The name of internal director E is written but the seal is not written). [The grounds for recognition] The fact that there is no dispute, each entry in Gap evidence 1, 2, and 5, and the purport of the whole pleadings.

2. The gist of the Plaintiff’s assertion is as follows: (a) each of the instant resolutions is considerably serious and incomplete.

According to the minutes of this case, the day of holding the provisional shareholders' meeting was March 11, 2019, and there was no notice for convening the provisional shareholders' meeting for two (E, G) among three shareholders (C, E, G).

B. On March 8, 2019, an extraordinary general meeting of shareholders was held, and the agenda of “cases of the payment of wages to the joint representative director and of the change related to the shareholder dividend” was rejected by two shareholders against each other. On March 11, 2019 immediately thereafter, the extraordinary general meeting of shareholders is deemed time.