1. The Defendant made a resolution to appoint the Plaintiff at a special shareholders’ meeting on November 20, 2014 to the Plaintiff as a director.

1. Facts of recognition;

A. The parties are companies established to manage the 3,750 stores, etc. of Geumcheon-gu Seoul Metropolitan Government Building C, and the shareholders of the defendant are sectional owners of the above store.

The Plaintiff is a shareholder who acquired one share of the Defendant on November 27, 2014, and D acquires 14 shares of the Defendant on November 3, 2014.

B. On November 6, 2007, Seoul Southern District Court Decision 2007Bu98 and the provisional general meeting of shareholders as of December 6, 2007, 1) held that 26 shareholders E and F, etc. of the Defendant applied for permission to convene a general meeting of shareholders by minority shareholders under Article 366 of the Commercial Act, and that the Seoul Southern District Court 2007Bu98 (hereinafter “instant decision”) permits the convocation of a temporary general meeting of shareholders for the purpose of holding a meeting of shareholders” as the Seoul Southern District Court Decision 2007Bu98 (hereinafter “instant decision”). (2) G and the Defendant’s partial shareholders, who are in charge of the chairman of the provisional general meeting of shareholders pursuant to the instant decision, cannot be excluded from the existing general meeting of shareholders, including H, for the purpose of appointing 8 new directors as well as 206 shareholders who did not convene a temporary general meeting of shareholders, stating that they would be entitled to convene a new general meeting of shareholders.

3) 6,480 shares of the total number 19,920 shares issued on December 6, 2007 (whichever 5,152 shares are the shares delegated to the person entitled to convene a temporary shareholders' meeting) pursuant to the above notice for convening the shareholders' meeting.

(1) A special meeting of shareholders (hereinafter referred to as “the first general meeting of shareholders”) attending a meeting of shareholders.

at 6,137 shares.