• Chairman : Kack-Young Kim
• Members : Seung-Yu Kim, Jung-Yoel Kim, Byung-Tack Yoo, Kwang-Suon Chung, Noh-Choong Huh

Resolve to matters regarding the realization of reasonable corporate governance, matters regarding effective operation of the Board of Directors and the committees within the Board of Directors, and matters authorized by the Board of Directors

Meeting Date	Agenda	Outcome
2010.04.16	Agendum 1) The 2010 Activity Plan, including the Board of Directors	Approved
2009.12.11	Agendum 1) Grant of Long-term performance unit to the management of Hana Financial Group Inc. and subsidiaries	Approved
2009.10.23	Agendum 1) Deliberation on reason for an executive’s resignation	Approved
2009.07.24	Agendum 1) Grant of Long-term performance unit to the management of Hana Financial Group Inc. and subsidiaries	Approved
2009.04.24	Agendum 1) Grant of Long-term performance unit to executives of group companies (proposal)	Approved
2009.03.11	Agendum 1) Determination of Exercisable Number of Shares under the Granted Stock Purchase Option to the management and employee of the company and subsidiaries in 2008	Approved
	Agendum 2) Grant of stock purchase options to the management and employee of Hana Financial Group Inc. and subsidiaries in 2009 (proposal)	Approved
	Agendum 3) Grant of Long-term performance unit to the management and employee of Hana Financial Group Inc. and subsidiaries (proposal)	Approved
2008.03.12	Agendum 1) Determination on the Number of Exercisable Shares of Stock PurchaseOptions granted in 2007	Approved
	Agendum 2) Grant of stock purchase options to the management and employees ofHana Financial Group Inc. and its affiliates.	Approved