1. The Defendant’s meeting of June 15, 2013 confirms that a resolution to appoint C and D as a director is null and void.

2...

1. The following facts do not conflict between the parties, or may be acknowledged by taking account of the whole purport of the pleadings in each entry in Gap evidence 1, Gap evidence 2, and Eul evidence 3:

Article 11 (Types and Fixed Number of Officers) One chief director, not less than five but not more than 15 directors (including the chief director), and not more than two auditors (elections and Dismissals of Officers) shall be appointed at the board of directors one month before the expiration of the term of office, and if the term of office of the officers expires without appointing the next senior officers, the former chief director and the officers shall take charge of the duties of the former chief director and the officers until the next senior officers are elected.

The term of the directors under Article 13 (Term of Officers) The term of the directors shall be three years, that of the auditor, two years, and that of the officers appointed on the boat shall be the remaining term of his predecessor.

Article 14 (Election of Chairperson) The chairperson shall be elected from among the directors, and shall be elected with the consent of at least 2/3 of the registered directors at the board of directors at the board of directors, and the term of office

Article 15 (Performance of Duties of President by Proxy) When the chief director is vacant or vacant, the senior director among directors shall act for the chief director, and when the chief director is vacant, the chief director acting for the chief director shall take the procedures for appointing the chief director without delay.

Article 20 (Composition and Division of Board of Directors) The Board of Directors shall be composed of the directors appointed in accordance with article 12 of its articles of incorporation.

Article 21 (Convocation and Procedures of Board of Directors) If the chief director deems it necessary, the board of directors shall convene a meeting, and when intending to convene the board of directors, the board of directors shall convene a meeting in writing stating the purpose, agenda items, date, time, place, etc. of the meeting at least seven days prior to the meeting, and the board of directors may resolve only on the matters notified as above.

Provided, That the foregoing shall not apply where all of the members present and all of the members present agree.

§ 23. (Quorums for Resolution) The Board of Directors.