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2022

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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