BoD Activities
| Round |
Date |
Resolution Title |
Approved or Not |
[{"actNo":"1","actDate":"2026.01.30","actList":[{"actTxt":"1) Approval of 21th FY (Jan. 1 ~ Dec. 31, 2025) Financial Statements & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"2) Approval of 21th FY (Jan. 1 ~ Dec. 31, 2025) Statement of Appropriation of Retained Earnings and Decision on Record Date for Year-end Dividend","actBiDscsn":"01"},{"actTxt":"3) Repurchase and Retirement of Treasury Stock","actBiDscsn":"01"},{"actTxt":"4) Approval of the Treasury Stock Report","actBiDscsn":"01"},{"actTxt":"5) Issuance of Contingent Convertible Bonds with Write-down Feature (Hybrid Bond)","actBiDscsn":"01"},{"actTxt":"6) (Approval of Transactions between the Company and its Directors, etc.) Comprehensive Approval of Stock Purchase and Bond Underwriting Agreements with Affiliates","actBiDscsn":"01"},{"actTxt":"7) Approval of the Contribution for Promoting HFG Power On Program of 2026","actBiDscsn":"01"},{"actTxt":"8) Making Donation to Foundation (Daejeon Hana Citizen Football Club)","actBiDscsn":"01"}],"sort":4},{"actNo":"2","actDate":"2026.02.27","actList":[{"actTxt":"1) Amendment to the Articles of Incorporation","actBiDscsn":"01"},{"actTxt":"2) Reduction of Capital Surplus","actBiDscsn":"01"},{"actTxt":"3) Amendment to the Regulations for the Customer Risk Management Committee","actBiDscsn":"01"},{"actTxt":"4) Amendment to the Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"5) Amendment to the Internal Guidelines on Governance Structure","actBiDscsn":"01"},{"actTxt":"6) Appointment of Directors","actBiDscsn":"01"},{"actTxt":"7) Approval of a Ceiling for Remuneration of Directors","actBiDscsn":"01"},{"actTxt":"8) Convocation of 21th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda","actBiDscsn":"01"}],"sort":3},{"actNo":"3","actDate":"2026.03.24","actList":[{"actTxt":"1) Appointment of Chairman of the Board of Directors","actBiDscsn":"01"},{"actTxt":"2) Amendment to the Responsibilities Map of HFG","actBiDscsn":"05"},{"actTxt":"3) Appointment of BoD Committee Members","actBiDscsn":"01"},{"actTxt":"4) Plans for Board Activities and Dedicated Training for Independent Directors (March 2026 ~ March 2027)","actBiDscsn":"01"}],"sort":2},{"actNo":"4","actDate":"2026.04.24","actList":[{"actTxt":"1) 1st Quarterly Dividend Payout of FY 2026","actBiDscsn":"01"},{"actTxt":"2) Repurchase and Retirement of Treasury Stock","actBiDscsn":"01"}],"sort":1}]
