1. The Defendant did not have a resolution appointing E (F) as an internal director at a regular general meeting of shareholders on March 31, 2015.

On March 31, 2015, the Defendant appointed E (F) as an internal director at the regular general meeting of shareholders. The above general meeting of shareholders did not undergo a resolution of the board of directors for convening the general meeting of shareholders and did not have a notice of convening the general meeting of shareholders. Therefore, there is a serious defect to the extent that the resolution of the general meeting of shareholders cannot be deemed to exist. The Plaintiffs, as the Defendant’s shareholders, have the interest to seek