1. The part against the defendant among the judgment of the court of first instance is revoked, and the plaintiff's claim corresponding to the revoked part is revoked.

(b)bed;

On February 26, 2014, the defendant held a board of directors on February 26, 2014, and the major contents of the resolution on the remuneration and retirement allowances of directors are as follows:

Minutes of the board

1. Bills: Convocation of the third regular general shareholders' meeting and the cases of confirmation of the bills; and

2. Date: 11:30 am on March 28, 2014.

4. Matters to be reported and matters of reference; and

(b) Bill No. 2: The case of approving the limit of officer's remuneration and retirement allowance payment (Attachment 1): The case of approving the limit of officer's retirement allowance payment (Attachment 1): the number of executive officers (director) and the number of executive officers (2013) calculated by dividing the limit of officer's remuneration, the number of executive officers (registration/unregistered/outside)/(3)/(0)/(3)/(0)/(1)/(0)/(1)/(0) of the total remuneration limit and maximum amount of 50 million won (0 million won (2013), five hundred million won per share of the approval limit of the limit of officer's retirement allowance for the last one year (2014), the number of directors (director) and the number of executive officers (2014) calculated by dividing the limit of officer's remuneration and retirement allowance payment for the last year * three times the average number of years of service years * the average number of years of service years * the average number of years of service years ** 1515 years of service years *

C. On March 28, 2014, according to the above resolution of the board of directors, the Defendant’s general meeting of shareholders (hereinafter “instant general meeting of shareholders”) was held. A resolution was made with the same content as the above resolution of the board of directors regarding the amount of remuneration and retirement allowances of directors.

On April 2, 2014, the Plaintiff, the Defendant, and C agreed that C will acquire the management rights of the Defendant through the method of acquiring new shares by a third party allocation (hereinafter “instant management rights acceptance agreement”). The main contents are as follows.

The plaintiff, defendant, D, and C agree on the following on the basis of the principle of good faith and responsibility for the acquisition of management rights by the defendant.

Article 1 (Capital Adjustment and Investment Amount)

1. D The defendant's capital as of the date of conclusion of this Agreement shall be one billion won through an agreement with the existing shareholders.