Round Date Agenda Approved or Not
14 2011.12.20 Agendum 1) 2012.1H & CY2012 Hana Financial Group Business Plan(proposal) Approved
Agendum 2) 2012.1H & CY2012 Hana Financial Group Expense Budget Plan(proposal) and CY2012 Capital Budget Plan(proposal) Approved
Agendum 3) Submission for Purchase & Acquision(P&A) proposal of two insolvent mutual savings banks and incorporation of a newly established mutual savings bank subsidiary after P&A Approved
Agendum 4) Revision of evaluation criteria of Outside Directors Approved
13 2011.12.02 Agendum 1) Amendment to Share Purchase Agreement in relation to the purchase of shares of Korea Exchange Bank. Approved
12 2011.11.16 Agendum 1) Submission for participation in P&A bidding of two insolvent mutual savings banks pakage(Prime mutual savings bank, Parangsae mutual savings bank) and incorporation of newly founded mutual savings bank after P&A Approved
Agendum 2) Submission for participation in P&A bidding of Jeil savings bank and incorporation of newly founded mutual savings bank after P&A Approved
11 2011.10.21 Agendum 1) Establishment or Revision of regulations of BOD Approved
Agendum 2) Approval for Corporate Bonds Issuance Plan Approved
10 2011.08.19 Agendum 1) Submission for Purchase & Acquisition (P&A) proposal of Daejeon mutual savings bank and submission for incorporation of a newly established mutual savings bank subsidiary after P&A Approved
Agendum 2) Submission for Purchase & Acquisition (P&A) proposal of
Jeonju Savings bank and submission for incorporation of a newly established mutual savings bank subsidiary after P&A 		Approved
9 2011.08.10 Agendum 1) Submission for Purchase&Acquision(P&A) proposal of three insolvent mutual savings banks and incorporation of a newly established mutual savings bank subsidiary after P&A Approved
Agendum 2) Cancellation of Granted Stock Purchase Options Approved
8 2011.07.19 Agendum 1) 2011.2H Hana Financial Group Business Plan (proposal) Approved
Agendum 2) 2011.2H Hana Financial Group Expense Budget Plan (proposal) Approved
Agendum 3) CY2011 Interim dividend payment (proposal) Approved
Agendum 4) Cancellation of Granted Stock Purchase Options Approved
Agendum 5)Amendment to 『Guidelines for Provision and Use of Customer Information』 Approved
7 2011.07.08 Agendum 1) Amendment to Share Purchase Agreement in relation to the purchase of shares of Korea Exchange Bank. Approved
6 2011.06.24 Agendum1) Submission for Purchase&Acquision(P&A) proposal of three insolvent mutual savings banks and incorporation of a newly established mutual savings bank subsidiary after P&A Approved
5 2011.04.15 Agendum1) 2011.2Q Hana Financial Group Business Plan (proposal) Approved
Agendum2) 2011.2Q Hana Financial Group Expense Budget Plan (proposal) Approved
Agendum3) Incorporati of Hana(Beijing)Investment Consulting Co., Ltd. into Hana Financial Group Inc. (HFG) as an indirectly and wholly owned subsidiary Approved
4 2011.03.25 Agendum1) Appointment of the Chairman of the Board of Directors Approved
Agendum2) Appointment of CEO etc Approved
Agendum3) Appointment of the Committee Members of the Board of Directors Approved
3 2011.03.09 Agendum1) Approval for the FY 6th(1.1.2010~12.31.2010) Statements of Appropriations of Retained Earnings (Proposal) Approved
Agendum2) Revision of Articles of Incorporation Approved
Agendum3) Approval to present the agendum for the appointment of directors to General Shareholders’ Meeting Approved
Agendum4) Approval to present to General Shareholders’ Meeting the agendum for the determination of the compensation ceiling for directors in FY2011 Approved
Agendum5) Approval on the convention of the FY 6th Ordinary General Shareholders’ Meeting and agenda to be presented or reported Approved
Agendum6) Participation in Capital Injection to Hana HSBC Life Insurance Approved
2 2011.02.17 Agendum1) Determination of final price for issued stocks Approved
1 2011.02.10 Agendum1) Approval for the FY 6th (1.1.2010~12.31.2010) Financial Statements, Supplementary Schedules and Operation Report. Approved
Agendum2) Approval for Corporate Bonds Issuance Plan Approved
Agendum3) Capital Injection with consideration of Hana Financial Group Approved
Agendum4) Approval of signing and implementing MOU agreement with Export-Import Bank of Korea Approved
Agendum5) Establishment of Corporate Governance Guidelines Approved
Agendum6) Establishment or Revision of regulations Approved
Agendum7) Evaluation criteria of Outside Directors (proposal) Approved
Agendum8) Submitting final binding bid offer of Samhwa Savings Bank and incorporating new coporation as a subsidiary (Acquisition of Asset & Liability) Approved