1. The Defendant’s resolution to dismiss the Plaintiffs from the Defendant’s director at the meeting of the board of directors on July 2, 2017 and D and E.

Basic Facts

The Plaintiffs were appointed as the Defendant’s director on January 26, 2014 as the pastor of the F Religious Organizations (G Organizations).

H On June 18, 2017, the Defendant notified the convening of an extraordinary board of directors as follows.

On July 2, 2017, the Defendant passed a resolution at the meeting of the board of directors as follows:

(hereinafter referred to as "the resolution of this case"). The 11 director at the meeting, 11 director at the meeting, 11 director B dismissed: the plaintiffs, 7 members present at the meeting and 2 members present at the meeting, and 1, J director A dismissed: The 7 members present at the meeting and 1 members present at the meeting shall be dismissed from the meeting of the board of directors, and the 6 members present at the meeting shall be dismissed from the meeting of the board of directors without delay, and the 7 members present at the meeting and the 5 members shall be elected from the 7 members present at the meeting and the 5 members shall be elected from the 7 members present at the meeting, and the 6 (1) (2) of the articles of incorporation shall be approved with the 7 members present at the meeting of the board of directors with the 5 (Types and Number of Officers) 1 (1) chairman at the meeting of the articles of incorporation, 9 (including the 6 (1) of the 2 auditor at the meeting of the board of directors.

(2) The appointment of officers shall be decided by the board of directors within two months from the date on which the vacancy occurs.

Where an executive officer falls under any of the following subparagraphs, he/she may be dismissed through a resolution of the board of directors:

(1) An act that violates the purpose of a corporation (2) a dispute between executives, accounting fraud, or significant unjust act (3) an act that interferes with the corporation's business operations; (4) an act that interferes with dignity in the corporation's achievement of the purpose; (2) a director shall attend the board of directors to resolve the matters concerning the corporation's business and deal with the matters delegated by the

§ 14 (1) The board of directors shall be classified into regular board of directors and temporary board of directors, and shall be convened by the chief director.

(3) The chief director must notify each director and auditor in writing at least seven days before the commencement of the meeting, specifying the agenda, date, time, place, etc. of the meeting.

(4) The board of directors shall be subject to the notification under paragraph 3.