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Defendant shall be punished by a fine of KRW 5,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
1. Preparation of qualification documents;
A. On April 1, 2011, the Defendant was a person who was a joint representative director of C, and was dismissed from office of representative director on January 4, 201 through an open general meeting of shareholders of the said company.
Nevertheless, around April 1, 2011, the Defendant: (a) at the office of the above company located in Pyeongtaek-siD, with a computer without authority for the purpose of exercising; (b) “Extraordinary meeting minutes of the general meeting of shareholders”; and (c) “The director F, the representative director of the company, who is the president of the board of directors, has deserted the position of the general meeting of shareholders and the president of the board of directors.” (c) The Chairperson explained the necessity to appoint the Speaker in order to hold the general meeting and sought the resolution, namely, the consent of all shareholders present.” (d) “The Chairperson approved the temporary chairperson to dismiss all of the above L of the company’s internal directorsF, Dong G, Dong H, I, Dong J, Dong J, Dong J, Dong J, DongK, and Dong L,” (e.g., the Defendant’s name and seal of the above company as follows; and (d) the Defendant’s new seal and seal of the company as the Defendant’s name and seal of the following company:
As a result, the defendant made up one copy of the minutes of the temporary shareholders' meeting and one copy of the minutes of the board of directors, which are private documents related to the certification of facts, by gathering the qualification of representative director of C.
B. Around April 4, 2011, the Defendant, without authority, prepared a list of shareholders in blank using a computer for the purpose of exercising at the office of the said company, around April 4, 2011.