Defendant shall be punished by a fine of eight million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

[Criminal history] On January 7, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in Seoul Southern District Court on the Aggravated Punishment, etc. of Specific Crimes ( drivers' assault, etc.) and the judgment on January 15, 2016 became final and conclusive.

[2] A person who holds stocks of a stock-listed corporation in bulk shall report to the Financial Services Commission and an Exchange on his/her status of holding, purpose of holding, details of major contracts on the holding of stocks, etc. within five days from the date of such change, and where the total number of stocks held is changed by at least 1/100 of the total number of the stocks held, he/she shall file a report on the change with the Financial Services Commission

On August 27, 2010, the Defendant, in collusion with C, entered into a contract with D Co., Ltd. (hereinafter “F”), stating that “A, etc. takes over D’s 1,636,126 shares (8.32%) from F, with a major shareholder of D Co., Ltd. (hereinafter “D”), a stock-listed corporation, entered into a contract for acquisition of management rights with “A, etc. taking over D’s 1,636,126 shares (8.32%).” On September 1, 2010, the Defendant participated in D’s capital increase for consideration and acquired D’s 1,005,024 shares (4.86%) and sold D’s new shares acquired from September 13, 2010 to September 17, 2010, the Defendant did not report the performance of its obligation to report the acquisition of management rights by 30 days prior to acquisition.

Summary of Evidence

1. Each legal statement of witness G and H in part;

1. Statement made by the witness I in the fifth public trial records;

1. A protocol concerning the examination of the accused or I by the prosecution;

1. Statement made to the prosecutor by the J;

1. Each written answer to K, H, I, and L;

1. An explanatory note of J and K Preparation;

1. Investigation report (to hear statements from suspect A and witnessJ);

1. Investigative reports (the text of the judgment and indictment attached), and written judgments;

1. Results of the investigation and management of unfair trading with the stocks of the Bank of Bankruptcy;

1. The items of abnormal trade;