1. All of the resolutions on the agenda in the separate sheet set forth by the Defendant at the temporary shareholders’ meeting on December 29, 2014.

1. Indication of claim;

A. The Plaintiff B is a shareholder holding 18.21.1% of the Defendant’s shares, and the Plaintiff A is a shareholder holding 21.21% of the Defendant’s shares.

B. The Defendant held a temporary general meeting of shareholders on December 29, 2014 and passed a resolution on the agenda in the attached list without giving a notice of convening a temporary general meeting of shareholders to the Plaintiffs and D shareholders holding the shares of 9.9.9%. The resolution at the above provisional general meeting of shareholders should be revoked due to the defect in the convocation procedure.

2. Articles 208 (3) 1 and 257 of the Civil Procedure Act of the applicable provisions of Acts;