1. The instant lawsuit was concluded on July 25, 2014 by the Defendant’s falling-appellant.

2. Supplementary participation among the costs of lawsuit.

1. Facts which have no dispute;

(a) The defendant: The plaintiff 2 of the educational foundation established pursuant to the Private School Act for the purpose of higher education and secondary education: The defendant's recommendation committee for open directors recommended as a candidate for open directors on April 12, 2013: A person who was appointed as a general director (not an open director) on September 30, 2013 at the defendant's meeting on September 30, 2013

B. Regulation 1 on the Composition of the Defendant’s Board of Directors and Selection, etc. of Directors (No. 8545, July 27, 2007; Ga), a private school foundation shall have not less than seven directors (Article 14(1)), and a director (hereinafter “open Director”) who shall be appointed from among the two times the number of directors recommended by the Open Director Recommendation Committee (Article 14(3)(b). If a director becomes vacant due to the expiration of his term of office, etc., after the enforcement of the above provision of paragraph (a) above, he shall first appoint a director upon the recommendation of the Open Director Recommendation Committee (Article 2 of the Addenda) (hereinafter referred to as the “Supplementary Rule”).

2) The board of directors (Article 22(b)) The term of office of a director including the chief director shall be three (3) years (23) years and shall be appointed by the board of directors with the approval of the competent agency, and shall be appointed two (2) months prior to the expiration of the term of office, and shall apply for the approval of his office to the competent agency one month prior to the commencement of the term of office. In the event of a vacancy, three (24) directors among the supplementary (24) directors shall be appointed within two (2) months, if the vacancy occurs, the fixed number of open directors shall be three (24-2) and the fixed number of open directors shall be requested to the committee of recommending open directors within 15 (3) days prior to the expiration of the term of office, and the recommendation committee shall recommend two times the number of persons subject to the recommendation within 30 (24-3) days, and if a corporation fails to make such recommendation within the term of office, it shall request the competent agency