1. There is no resolution for the Defendant to appoint B, C, D, E, and F at the special shareholders’ meeting on July 25, 2014.

On the other hand, on August 208, 2008, the Korea Securities Finance, the Korea Commercial Investment Trust, and I and G concluded a pledge contract with respect to the instant stocks as a pledgee (hereinafter “instant pledge contract”) with respect to the Korea Securities Finance, and the main contents are as follows.

A person who created a loan and a borrower: Korea Securities Finance Corporation [the trustee company of the Fund (Act No. 2)]: Korea Securities Investment Trust (the Asset Management Company of the Fund (Act No. 1358, Feb. 2, 200)]: A person who created a loan pursuant to Article 2 of G is authorized to each of the provisions of the loan agreement, and a person who created a loan pursuant to the following contents is established as specified in the attached Table 1 with respect to shares issued by the issuer held by the lender, and the issuing company and the pledger shall deliver to the pledgee the list of shareholders, the certificate of non-issuance of stock certificates, and the written consent for the establishment of a pledge.

* The scope of secured obligation: Pursuant to the terms and conditions of the business and loan agreement, if the borrower is required to discharge the secured obligation due to the arrival or lapse of the time limit set forth in Paragraph 1 of Article 6 of G issued shares, and due to any obligation that the borrower bears in the present and in the future (hereinafter referred to as "security obligation") (attached Form 1), 60,000 common shares, i.e., the total number of shares issued in the name of the pledge, 60,000 common shares, i.e., 60,000 registered common shares, i., i.e., f., f., f., f.

In such cases, the issuing company and the founder shall take all necessary measures and actively cooperate so that the exercise of security rights by the transferor can be completed.

Where the right of pledge under paragraph (2) can be exercised, the pledgee shall dispose of the stock certificates to a third party and shall make all proceeds from the acquisition thereof by such method, market price, price, etc. as deemed generally reasonable.