Shareholder Common shares Percentage
National Pension Service 29,838,211 9.94%
BlackRock Fund Advisors 1) 14,731,818 4.91%
Franklin Resources 2) 13,257,916 4.42%
Capital Group3) 13,248,641 4.41%
The Government of Singapore 5,796,499 1.93%
Kolon Industries 4,239,000 1.41%
Peoples Bank of China 4,155,648 1.38%
Vanguard Total International Stock Index Fund 3,573,596 1.19%
Fidelity Investment Trust 3,564,279 1.19%
Bernstein Fund,Inc 3,317,770 1.11%
Robeco Capital Growth Funds 3,212,966 1.07%
HFG Employee Stock Ownership Association 2,989,427 1.00%

1) Based on major shareholding disclosure (2013.11.1)
2) Based on major shareholding disclosure (2017.9.7)
3) Based on major shareholding disclosure (2019.3.6)

List of Stakeholdings above 1%
2021.6.30 (Shares Issued : 300,242,062)

2021 The 16th Ordinary General Shareholder's Meeting

Date : 2021.03.26

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of 16th 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
Agenda 3-1 : (Outside Director) Park, Won Koo
Agenda 3-2 : (Outside Director) Kim, Hongjin
Agenda 3-3 : (Outside Director) Yang, Donghoon
Agenda 3-4 : (Outside Director) Heo, Yoon
Agenda 3-5 : (Outside Director) Lee, Jung Won
Agenda 3-6 : (Outside Director) Kwon, Sook Kyo
Agenda 3-7 : (Outside Director) Park, Dong Moon
Agenda 3-8 : (Non-Executive Director) Park, Sung Ho
Agenda 3-9 : (Inside Director) Kim, Jung Tai
Approved
Agendum 4 Appointment of an Outside Director for Audit Committee Member
Agenda 4 : (Outside Director) Paik, Tae Seung
Approved
Agendum 5 Appointment of Audit Committee Members – Outside Directors
Agenda 5-1 : (Outside Director) Yang, Donghoon
Agenda 5-2 : (Outside Director) Lee, Jung Won
Agenda 5-3 : (Outside Director) Park, Dong Moon
Approved
Agendum 6 Determination of the Compensation Ceiling for Directors Approved

2020 The 15th Ordinary General Shareholder's Meeting

Date : 2020.03.20

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of 15th 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
Agenda 3-1 : (Outside Director) Yoon, Sung Bock
Agenda 3-2 : (Outside Director) Park, Won Koo
Agenda 3-3 : (Outside Director) Paik, Tae Seung
Agenda 3-4 : (Outside Director) Kim, Hongjin
Agenda 3-5 : (Outside Director) Yang, Donghoon
Agenda 3-6 : (Outside Director) Heo, Yoon
Agenda 3-7 : (Outside Director) Lee, Jung Won
Approved
Agendum 4 Appointment of an Outside Director for Audit Committee Member
Agenda 4 : (Outside Director) Chah, Eun Young
Approved
Agendum 5 Appointment of Audit Committee Members – Outside Directors
Agenda 5-1 : (Outside Director) Yoon, Sung Bock
Agenda 5-2 : (Outside Director) Kim, Hongjin
Agenda 5-3 : (Outside Director) Yang, Donghoon
Approved
Agendum 6 Determination of the Compensation Ceiling for Directors Approved

2019 The 14th Ordinary General Shareholder's Meeting

Date : 2019.03.22

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of 14th 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
Agenda 3-1 : (Outside Director) Yoon, Sung Bock
Agenda 3-2 : (Outside Director) Park, Won Koo
Agenda 3-3 : (Outside Director) Chah, Eun Young
Agenda 3-4 : (Outside Director) Lee, Jung Won
Approved
Agendum 4 Appointment of an Outside Director for Audit Committee Member
Agenda 4 : (Outside Director) Heo, Yoon
Approved
Agendum 5 Appointment of Audit Committee Members – Outside Directors
Agenda 5-1 : (Outside Director) Yoon, Sung Bock
Agenda 5-2 : (Outside Director) Paik, Tae Seung
Agenda 5-3 : (Outside Director) Yang, Dong Hoon
Approved
Agendum 6 Determination of the Compensation Ceiling for Directors Approved

2018 The 13th Ordinary General Shareholder's Meeting

Date : 2018.03.23

Agendum Decisions Made Contents of Resolutions
Agendum 1 Approval of 13th 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
Agenda 3-1: (Outside Director) Yoon, Sung Bock
Agenda 3-2: (Outside Director) Kim, Hong Jin
Agenda 3-3: (Outside Director) Park, Si Hwan
Agenda 3-4: (Outside Director) Paik, Tae Seung
Agenda 3-5: (Outside Director) Yang, Dong Hoon
Agenda 3-6: (Outside Director) Heo, Yoon
Agenda 3-7: (Inside Director) Kim, Jung Tai
Approved
Agendum 4 Appointment of an Outside Director for Audit Committee Member
Agenda 4: (Outside Director) Park, Won Koo
Approved
Agendum 5 Appointment of Audit Committee Members – Outside Directors
Agenda 5-1: (Outside Director) Kim, Hong Jin
Agenda 5-2: (Outside Director) Paik, Tae Seung
Agenda 5-3: (Outside Director) Heo, Yoon
Approved
Agendum 6 Determination of the Compensation Ceiling for Directors Approved

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