Shareholder Common shares Percentage
National Pension Service 28,548,821 9.64%
Franklin Resources 1) 15,626,204 5.28%
BlackRock Fund Advisors 2) 14,731,818 4.98%
Capital Group 3) 13,917,672 4.70%
The Government of Singapore 6,780,226 2.29%
SK Telecom 6,109,000 2.06%
Norges Bank 4,753,112 1.61%
Vanguard Total International Stock Index 3,647,454 1.23%
Abu Dhabi Investment Authority 3,449,724 1.17%
Saudi Arabian Monetary Agency 3,396,983 1.15%
Peoples Bank of China 3,321,757 1.12%
HSBC 3,221,415 1.09%
Dimensional Emerging Markets Value Fund 3,032,932 1.02%
Eastspring Investments 2,997,102 1.01%

1) Disclosure on major shareholding report as of July 6, 2017
2) Disclosure on major shareholding report as of November 1st, 2013
3) Disclosure on major shareholding report as of July 16, 2015

List of Stakeholdings above 1%
2017.6.30 (Shares Issued : 296,003,062)


2017 The 12th Ordinary General Shareholder's Meeting

Date : 2017.03.17

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 12th financial statement (including statement of appropriations for retained earnings) and consolidated financial statement Approved
Agendum 2 Appointment of Directors
2-1 : Appointment of Outside Director (Yoon Jong-nam)
2-2 : Appointment of Outside Director (Park Moon-kyu)
2-3 : Appointment of Outside Director (Song Ki-jin)
2-4 : Appointment of Outside Director (Kim In-bae)
2-5 : Appointment of Outside Director (Yoon Sung-bock)
2-6 : Appointment of Outside Director (Chah Eun-young)
2-7 : Appointment of Internal Director (Kim Byoung-ho)
2-8 : Appointment of Internal Director (Ham Young-joo)
Approved
Agendum 3 Appointment of an Outside Director for Audit Committee Member
Agenda 3: (Outside Director) Yang Won-keun
Approved
Agendum 4 Appointment of Audit Committee Members
4-1 : Appointment of Outside Director (Yoon Jong-nam)
4-2 : Appointment of Outside Director (Park Moon-kyu)
4-3 : Appointment of Outside Director (Yoon Sung-bock)
Approved
Agendum 5 Determination of The Compensation Ceiling for Directors in 2017 Approved

2016 The 11th Ordinary General Shareholder's Meeting

Date : 2016.03.25

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 11th financial statement (including statement of appropriations for retained earnings) and consolidated financial statement Approved
Agendum 2 Proposal for Amendment of the Articles of Incorporation Approved
Agendum 3 Appointment of Directors
3-1: Appointment of Outside Director (Yoon Jong-nam)
3-2: Appointment of Outside Director (Park Moon-kyu)
3-3: Appointment of Outside Director (Song Ki-jin)
3-4: Appointment of Outside Director (Kim In-bae)
3-5: Appointment of Outside Director (Hong Eun-joo)
3-6: Appointment of Outside Director (Park Won-koo)
3-7: Appointment of Internal Director (Kim Byoung-ho)
3-8: Appointment of Internal Director (Ham Young-joo)
Approved
Agendum 4 Appointment of Audit Committee Members
4-1: Appointment of Outside Director (Park Moon-kyu)
4-2: Appointment of Outside Director (Kim In-bae)
4-3: Appointment of Outside Director (Yoon Sung-bock)
4-4: Appointment of Outside Director (Yang Won-keun)
Approved
Agendum 5 Determination of The Compensation Ceiling for Directors in 2016 Approved

2015 The 10th Ordinary General Shareholder's Meeting

Date : 2015.03.27

Agendum Decisions Made Contents of Resolutions
Agendum 1 FY 10th (January 1, 2014, to December 31, 2014) Financial Statements (excluding
Statement of Appropriation of Retained Earnings) and approval of Consolidated
Financial Statements
Approved
Agendum 2 Approval of FY 10th Statement of Appropriation of Retained Earnings Approved
Agendum 3 Amendment of Articles of Incorporation Approved
Agendum 4 4-1: Appointment of Outside Director (Park Moon-kyu)
4-2: Appointment of Outside Director (Hong Eun-ju)
4-3: Appointment of Outside Director (Lee Jin-kook)
4-4: Appointment of Outside Director (Yoon Sung-bok)
4-5: Appointment of Outside Director (Yang Won-keun)
4-6: Appointment of Director (Kim Jung-tai) passed as proposed
Approved
Agendum 5 5-1: Appointment of Outside Director and member of Audit Committee (Kim In-bae)
5-2: Appointment of Outside Director and member of Audit Committee (Hong Eun-ju)
5-3: Appointment of Outside Director and member of Audit Committee (Lee Jin-kook)
5-4: Appointment of Outside Director and member of Audit Committee (Yoon Sung-bok)
5-5: Appointment of Outside Director and member of Audit Committee (Yang Won-keun)
Approved
Agendum 6 Determination of the ceiling of remuneration for Directors in 2015 Approved

2014 The 9th Ordinary General Shareholder's Meeting

Date : 2014.03.21

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 9th financial statement(excluding statement of appropriations for retained earnings) and consolidated financial statement Approved
Agendum 2 Approval of FY 9th statement of appropriations for retained earnings Approved
Agendum 3 Proposal for Amendment of the Articles of Incorporation Approved
Agendum 4 4-1 : Appointment of Directors
4-2 : Appointment of Audit Committee (Outside Directors)
Approved
Agendum 5 Determination of The Compensation Ceiling for Directors in 2014 Approved

2013 The 8th Ordinary General Shareholder's Meeting

Date : 2013.03.28

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of the 8th Financial Statement except for the Appropriation of Retained Earnings & Consolidated Financial Statements Approved
Agendum 2 Approval of the 8th Appropriation of Retained Earnings Approved
Agendum 3 Appointment of Directors
3-1: Appointment of Directors
3-2: Appointment of Members of Audit Committee
Approved
Agendum 4 Approval of the Compensation Ceiling for Directors in 2013 Approved
Agendum 5 Approval of Enactment of Directors' Retirement Allowances Approved

2013 The 1st Extraordinary Shareholders' Meeting(The 9th Shareholders' Meeting)

Date : 2013.03.15

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of Contract for All-Inclusive Share Swap Approved

2012 The 7th Ordinary General Shareholder's Meeting

Date : 2012.03.23

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 7th Balance Sheet and Income
Statement
Approved
Agendum 2 Approval of FY 7th Statement of Appropriations of
Retained Earnings (proposal)
Approved
Agendum 3 Amendment of Articles of Incorporation Approved
Agendum 4 Appointment of Directors
4-1: Appointment of Directors
4-2: Appointment of Members of Audit Committee
Approved
Agendum 5 Approval of the Compensation Ceiling for Directors in 2012 Approved

2011 The 6th Ordinary General Shareholder's Meeting

Date : 2011.03.25

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 6th Balance Sheet and Income
Statement
Approved
Agendum 2 Approval of FY 6th Statement of Appropriations of
Retained Earnings (proposal)
Approved
Agendum 3 Amendment of Articles of Incorporation Approved
Agendum 4 Appointment of Directors
4-1: Appointment of Directors
4-2: Appointment of Members of Audit Committee
Approved
Agendum 5 Approval of the Compensation Ceiling for Directors in 2011 Approved

2010 The 5th Ordinary General Shareholder's Meeting

Date : 2010.03.26

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of 5th balance sheet and income
statement
Approved
Agendum 2 Approval of 4th statement of appropriations for
retained earnings
Approved
Agendum 3 Amendment of Articles of Incorporation Approved
Agendum 4 Appointment of Board of Directors Approved
Agendum 5 Determination of the compensation ceiling for
directors in 2010
Approved

2009 The 4th Ordinary General Shareholder's Meeting

Date : 2009.03.27

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of FY 4th balance sheet & income
statement
Approved
Agendum 2 Approval of FY 4th statement of appropriations for
Retained Earnings
Approved
Agendum 3 Amendment of Articles of Incorporation Approved
Agendum 4 Appointment of Directors
4-1: Appointment of Directors
4-2: Appointment of Audit Committee (Outside
Director)
4-3: Appointment of Audit Committee (Non-Outside Director)
Approved
Agendum 5 Compensation Ceiling for Directors in 2009 Approved

2008 The 3rd Ordinary General Shareholder's Meeting

Date : 2008.03.28

Agendum Decisions Made Contents of Resolutions
Agendum 1 Determination of the ceiling on compensation for
directors in 2008
Approved
Agendum 2 Grant of stock purchase options to management
and employees of the Company and its
affiliates
Approved
Agendum 3 Approval of the FY 3rd balance sheet and income
statement
Approved
Agendum 4 Approval of the FY 3rd statement of appropriations of retained earnings (proposal) Approved
Agendum 5 Amendment of the Articles of Incorporation Approved
Agendum 6 Appointment of the member of Board of Directors
--4-1. Appointment of directors
--4-2. Appointment of the member of Audit
Committee
Approved
Agendum 7 Determination of the ceiling on compensation for
directors in 2008
Approved

2007 The 2nd Ordinary General Shareholder's Meeting

Date : 2007.03.23

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of Statement of Appropriation of Retained Earnings for the 2nd year Approved
Agendum 2 Approval of Statement of Appropriation of Retained Earnings for the 2nd year Approved
Agendum 3 Amendment to the Articles of Incorporation Approved
Agendum 4 Approval of ceiling on remuneration for directors Approved
Agendum 5 Election of Directors
-- 4-1: Election of Directors
--4-2: Election of the members of the Audit
Committee
Approved
Agendum 6 Granting stock options to employees of the Holding Company and Affiliates Approved

2006 The 1st Ordinary General Shareholder's Meeting

Date : 2006.03.24

Agendum Decisions Made Contents of Resolutions
Agendum 1 Appointment of Director (Standing Member of Audit Committee) Approved
Agendum 2 Ceiling of Compensation to Directors in 2006 Approved
Agendum 3 Approval for the FY 1st Balance Sheet, Income Statement Approved
Agendum 4 Grant of Stock Purchase Options for Management
and Employees of Hana Financial Group and its
Subsidiaries
Approved
Agendum 5 Approval for the FY 1st Statement of Appropriations of Retained Earnings (Proposal) Approved
Agendum 6 Amendment of the Article of Incorporation Approved

2005 Extraordinary Shareholder's Meeting

Date : 2005.10.07

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of Amendment in the Method of Exercising Stock Purchase Options. Approved
Agendum 2 Approval of Share Transfer Plan for Incorporation
of Hana Financial Group Inc.
Approved