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2021

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Round Date Agenda Approved or Not
Agendum4 round 2021.04.23 Agendum 1) Approval of a Plan to Issue Corporate Bonds Approved
Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature(Hybrid Bond) Approved
Agendum 3) Participation in Capital Increase for Hana Financial Investment Co., Ltd. Approved
Agendum 4) Participation in Capital Increase for Hana Alternative Asset Management Approved
Agendum3 round 2021.03.26 Agendum 1) Appointment of Chairman of the Board of Directors Approved
Agendum 2) Appointment of CEO Approved
Agendum 3) Appointment of Committee Members of the Board of Directors Approved
Agendum2 round 2021.03.09 Agendum 1) Issuance of Contingent Convertible Bonds with Write-down Feature(Subordinated Bonds) Approved
Agendum 2) Establishment and Enactment of Regulations for Sustainable Management Committee Approved
Agendum 3) Establishment and Enactment of Regulations for Customer Risk Management Committee Approved
Agendum 4) Revision of Regulations for the Board of Directors Approved
Agendum 5) Revision of the Internal Guidelines on Governance Structure Approved
Agendum 6) Revision of Regulations for Management Succession Plan Approved
Agendum 7) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting Approved
Agendum 8) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting Approved
Agendum 9) Convocation of 16th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda Approved
Agendum 10) Approval of Introducing Electronic Voting System Approved
Agendum1 round 2021.02.05 Agendum 1) Approval of 16th FY Financial Statements (Jan. 1 ~ Dec. 31, 2020) & Supplementary Schedules, Consolidated Financial Statements, and Business Report Approved
Agendum 2) Approval of 16th FY (Jan. 1 ~ Dec. 31, 2020) Statement of Appropriation of Retained Earnings Approved
Agendum 3) Amendment to Articles of Incorporation Approved
Agendum 4) Revision of the Standards for Performance Share Plan Approved