Round Date Agenda Approved or Not
4 2010.04.16 Agendum1) The Approval of Hana Financial Group’s Business Plan (proposal) for 2Q of 2010 Acceptance
Agendum 2) The Approval of Hana Financial Group’s Expense Budget (proposal) for 2Q of 2010 Acceptance
Agendum 3) The Revision of the Guidelines on the Provision and Use of Customer Information Acceptance
3 2010.03.26 Agendum 1) The Appointment of the Chairman of the Board of Directors Approved
Agendum 2) The Appointment of the Committee Members of the Board of Directors Approved
2 2010.03.09 Agendum 1) Approval for the FY 5th(1.1.2009~12.31.2009) Statements of Appropriations of Retained Earnings (Proposal) Approved
Agendum 2) Revision of Articles of Incorporation Approved
Agendum 3) Approval to present the agendum for the appointment of directors to General Shareholders’ Meeting Approved
Agendum 4) Approval to present to General Shareholders’ Meeting the agendum for the determination of the compensation ceiling for directors in FY2010 Approved
Agendum 5) Approval on the convention of the FY 5th Ordinary General Shareholders’ Meeting and agenda to be presented or reported Approved
Agendum 6) Establishment or Revision of regulations Approved
1 2010.02.11 Agendum 1) Approval for the FY 5th (1.1.2009~12.31.2009) Financial Statements, Supplementary Schedules and Operation Report. Approved
Agendum 2) Approval for Corporate Bonds Issuance Plan Approved
Agendum 3) Amendment of the “Regulations on Group Internal Control” Approved