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[{"actNo":"1","actDate":"2023.02.09","actList":[{"actTxt":"Agendum 1) Approval of 18th FY Financial Statements (Jan. 1 ~ Dec. 31, 2022) & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Approval of 18th FY (Jan. 1 ~ Dec. 31, 2022) Statement of Appropriation of Retained Earnings","actBiDscsn":"01"},{"actTxt":"Agendum 3) Amendment to Articles of Incorporation","actBiDscsn":"01"},{"actTxt":"Agendum 4) Repurchasing and Retirement of Treasury Stock","actBiDscsn":"01"}],"sort":8},{"actNo":"2","actDate":"2023.03.07","actList":[{"actTxt":"Agendum 1) Approval of the Amendment to 18th FY Financial Statements(Jan. 1 ~ Dec. 31, 2022) & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Approval of Revision to the Amendment to Articles of Incorporation","actBiDscsn":"01"},{"actTxt":"Agendum 3) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 4) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 5) Convocation of 18th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda","actBiDscsn":"01"}],"sort":7},{"actNo":"3","actDate":"2023.03.22","actList":[{"actTxt":"No Agendum","actBiDscsn":"10"}],"sort":6},{"actNo":"4","actDate":"2023.03.24","actList":[{"actTxt":"Agendum 1) Appointment of Chairman of the Board of Directors","actBiDscsn":"03"},{"actTxt":"Agendum 2) Appointment of Committee Members of the Board of Directors","actBiDscsn":"01"}],"sort":5},{"actNo":"5","actDate":"2023.04.27","actList":[{"actTxt":"Agendum 1) 1st Quarterly Dividend Payout of FY 2023","actBiDscsn":"01"},{"actTxt":"Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature(Hybrid Bond)","actBiDscsn":"01"},{"actTxt":"Agendum 3) Plan of Issuing Corporate Bonds","actBiDscsn":"01"},{"actTxt":"Agendum 4) Approval of the Contribution for Promoting HFG Power On Program of 2023","actBiDscsn":"01"},{"actTxt":"Agendum 5) Approval of the Contribution for Promoting Year-round Hana Nurture Facility Program","actBiDscsn":"01"}],"sort":4},{"actNo":"6","actDate":"2023.07.27","actList":[{"actTxt":"Agendum 1) 2nd Quarterly Dividend Payout of FY 2023","actBiDscsn":"01"},{"actTxt":"Agendum 2) Revision of Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 3) Revision of Regulations for Risk Management Committee","actBiDscsn":"01"},{"actTxt":"Agendum 4) Revision of the Internal Guidelines on Governance Structure","actBiDscsn":"01"}],"sort":3},{"actNo":"7","actDate":"2023.09.19","actList":[{"actTxt":"Agendum 1) Regular Renewal of Recovery Plan of HFG for the 2023 Business Year","actBiDscsn":"01"},{"actTxt":"Agendum 2) Making Donation to Hana Foundation","actBiDscsn":"01"},{"actTxt":"Agendum 3) Making Donation to Stump Foundation for Youth","actBiDscsn":"01"}],"sort":2},{"actNo":"8","actDate":"2023.10.27","actList":[{"actTxt":"Agendum 1) 3rd Quarterly Dividend Payout of FY 2023","actBiDscsn":"01"},{"actTxt":"Agendum 2) Participation in Capital Increase for Hana Capital Co.,Ltd","actBiDscsn":"04"},{"actTxt":"Agendum 3) Participation in Capital Increase for Hana F&I Inc.","actBiDscsn":"04"},{"actTxt":"Agendum 4) Revision of the Regulations for the Audit Committee","actBiDscsn":"01"}],"sort":1}]