- Board of Directors
- Steering Committee of BOD
- Audit Committee
- Risk Management Committee
- Management Development and Compensation Committee
- Group Executive Nomination Committee
- Independent Director Nomination Committee
- Auditor Nomination Committee
- Group CEO Nomination Committee
- Sustainable Management Committee
- Customer Risk Management Committee
| Round | Date | Agenda | Approved or Not |
|---|---|---|---|
| Agendum4 round | 2022.04.22 | Agendum 1) Hana Financial Group's Vision and Mid to long-term Management Strategies | Approved |
| Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature(Hybrid Bond) |
Approved | ||
| Agendum 3) Plan of Issuing Corporate Bonds | Approved | ||
| Agendum 4) (Approval of interested Director Transactions) Comprehensive Approval of CP Brokerage Transactions with a Subsidiary |
Approved | ||
| Agendum 5) Retirement of Treasury Stock | Approved | ||
| Agendum 6) Participation in Capital Increase for Hana Financial Investment Co., Ltd. | Approved | ||
| Agendum 7) Transfer Equity Interest of Hana Asset Management Asia Pte. Ltd. to Hana Financial Investment Co., Ltd. and Incorporation into a Subsidiary of HFG |
Approved | ||
| Agendum3 round | 2022.03.25 | 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 | Revised and Resolved | ||
| Agendum 4) Revision of Regulations for Audit Committee | Revised and Resolved | ||
| Agendum 5) Revision of Regulations for the Operation of Independent Directors | Approved | ||
| Agendum 6) Revision of the Governance Announcement Regulations | Approved | ||
| Agendum 7) Appointment of Advisor | Approved | ||
| Agendum2 round | 2022.03.07 | Agendum 1) Approval of the Amendment to the 17th FY Consolidated Financial Statements (Jan. 1 ~ Dec. 31, 2021) | Approved |
| Agendum 2) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting | Approved | ||
| Agendum 3) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting | Approved | ||
| Agendum 4) Approval of Special Contribution Compensation, and Submission of Agenda on Approved Compensation to the General Shareholders’ Meeting | Approved | ||
| Agendum 5) Convocation of 17th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda | Approved | ||
| Agendum1 round | 2022.02.10 | Agendum 1) Approval of 17th FY Financial Statements (Jan. 1 ~ Dec. 31, 2021) & Supplementary Schedules, Consolidated Financial Statements, and Business Report | Approved |
| Agendum 2) Approval of 17th FY (Jan. 1 ~ Dec. 31, 2021) Statement of Appropriation of Retained Earnings | Approved | ||
| Agendum 3) Amendment to Articles of Incorporation | Approved | ||
| Agendum 4) Revision of the Internal Guidelines on Governance Structure | Approved | ||
| Agendum 5) Revision of Regulations for the Board of Directors | Approved | ||
| Agendum 6) Revision of Regulations for Independent Director Nomination Committee | Approved | ||
| Agendum 7) Abolishment of Auditor Nomination Committee and the Regulations for Auditor Nomination Committee | Approved |