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2017

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Round Date Agenda Approved or Not
Agendum7 round 2017.11.24 Agendum 1) CY2018 Hana Financial Group Business Plan (proposal) Approved
Agendum 2) CY2018 Hana Financial Group Expense Budget Plan (proposal) and Capital Budget Plan (proposal)
Approved
Agendum6 round 2017.10.27 Agendum 1) Revision of Legislation (Guidelines on the Provision and Use of Customer Information) Approved
Agendum 2) Incorporating UBS Hana Asset Management Co., Ltd. as a Subsidiary of Hana Financial Group Approved
Agendum 3) Relocation of the Head Office Approved
Agendum 4) Approval of Transactions between Director and Company) Real Estate Lease Agreement With Affiliates Approved
Agendum 5) Revision of Legislation Approved
Agendum5 round 2017.07.21 Agendum 1) CY 2017 Interim Dividend Payment Approved
Agendum 2) Revision of legislation (Group Internal Control Policy and Procedures) Approved
Agendum 3) Revision of legislation (Disclosure on Corporate Governance & Operation of Outside Directors)
Approved
Agendum 4) Revision of legislation (Operating Criteria (Proposal) of Performance Sharing Plan) Rejected
Agendum4 round 2017.04.21 Agendum 1) Approval for the Corporate Bonds Issuance Plan Approved
Agendum3 round 2017.03.17 Agendum 1) Appointment of the Chairman of the Board of Directors Approved
Agendum 2) Appointment of the Committee Members of the Board of Directors Approved
Agendum 3) (Approval of Interested Director Transactions) Approval of research and service contract with a subsidiary company Approved
Agendum2 round 2017.03.02 Agendum 1) Approval of the Amendment to the 12th Financial Statements (January 1~December 31, 2016) & Supplementary Schedules, Consolidated Financial Statements, Business Report Approved
Agendum 2) Approval of the 12th Statement of Appropriation of Retained Earnings (January 1~December 31, 2016) Approved
Agendum 3) Approval to present the agendum for the appointment of directors to General Shareholders' Meeting Approved
Agendum 4) Approval to present the agendum for the determination of the compensation ceiling for directors in FY2016 to General Shareholders’ Meeting Approved
Agendum 5) Convocation of the 12th Ordinary General Shareholders’ Meeting and Approval of Proposed Agendas Approved
Agendum 6) Revision of legislation Approved
Agendum 7) HFG making a subsidiary company of Hana Card in Japan as an indirectly and wholly owned subsidiary Approved
Agendum1 round 2017.01.24 Agendum 1) Approval of the 12th Financial Statements (January 1~December 31, 2016) & Supplementary Schedules, Consolidated Financial Statements, and Business Report Approved