1. The plaintiff's claim is dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

1. Basic facts

A. C acquired 20,000 shares issued by the Defendant Company from E, F, G, H, I, J, K, K, L, M, and N (hereinafter “E”) on February 26, 2010 as D’s brokerage.

(hereinafter referred to as the “instant share transfer contract”) B.

On December 1, 2009, the Defendant Company was deemed dissolved under Article 520-2 of the Commercial Act. On February 26, 2010, at the time of the conclusion of the share transfer contract of this case, C was the representative director, the Plaintiff was appointed as an internal director, and on March 2, 2010, the registration of continuation of the Defendant Company was completed.

C. On July 13, 2012, the Plaintiff acquired 2,000 shares issued by the Defendant Company from C.

The defendant company holds a special shareholders' meeting on September 27, 2012 at the meeting room of the head office of 10:00.

The representative director (C) of the total number of 20,000 shares of the total number of 20,000 shares of the total number of the two shareholders present at the meeting shall be the chair for the proceedings of the meeting in accordance with the articles of incorporation, and as the shareholders who hold the number of shares belonging to the statutory number as above have attended, the general meeting shall be duly established, and after notifying that the meeting was duly established, the meeting shall be referred to the following agenda and deliberation shall be sought.

The chairperson of the resolution for the payment of retirement allowances for the defendant company No. 1 was approved with the consent of all of the members, as the plaintiff will pay 35,000,000 won as retirement allowances as a result of resignation on September 27, 2012 by the inside director of the defendant company.

It is declared that at least the chairperson has closed the deliberation of the whole bill which is the object of the general meeting.

(11th day on the same day as the end of the meeting). In order to clarify the proceedings and results of the meeting, this minutes shall be prepared and signed by the Speaker and the directors present at the meeting.

On September 27, 2012, 2012, the representative director C in-house director (person) of the defendant company (person)

D. On September 27, 2012, Defendant Company held a special shareholders’ meeting (hereinafter “special shareholders’ meeting”) and the content of the minutes.