1. Between the Plaintiff and the Defendant, and the Defendant, concluded on May 12, 2015 between the Plaintiff and the Incorporated Agricultural Company C.

1. Basic facts

A. The Plaintiff is a stock company established on January 13, 2014 for the purpose of group cultivation, vicarious performance of farming works, lease of agricultural machinery and facilities (hereinafter “Plaintiff company”). The Defendant is a stock company established on April 23, 2004 for the purpose of consignment farming, production and sale of eco-friendly agricultural products (hereinafter “Defendant company”).

B. On October 13, 2014, the provisional general meeting of shareholders held by the Defendant Company attended as shareholders and passed a resolution to appoint D, E, and F as company directors. On the same day, D, E, and F attended as directors’ qualifications and passed a resolution to appoint D as representative director.

C. D as the representative director of the Defendant Company, on May 12, 2015, concluded an agreement on behalf of the Defendant Company with the Plaintiff Company and the Incorporated Agricultural Company C Co., Ltd. (hereinafter “C”) as indicated in the attached Form (hereinafter “instant agreement”). D.

After that, on October 23, 2015, the board of directors of the defendant company dismissed D as the representative director and made a resolution to appoint F as the representative director. On October 26, 2015, D was dismissed from the inside director and made a written resolution to appoint G as the auditor. On November 2, 2015, E was dismissed from the inside director, and H, G, and I was dismissed from the inside director, and each shareholder resolution and G was appointed as the representative director.

E. D filed a lawsuit against the Defendant Company seeking confirmation of invalidity of the resolution by the board of directors made on October 23, 2015, which dismissed D as the representative director on October 29, 2015, and appointed F as the representative director on October 23, 2015, and filed a lawsuit seeking confirmation of invalidity of the resolution by the board of directors made on December 12, 2015, which dismissed D as the court No. 2015Ga51301, which dismissed D from the inside director on October 26, 2015, respectively.

F. As of October 13, 2014, this Court held that the shareholders of the Defendant Company G (2,000 shares) and K 1.