HANA FINANCIAL GROUP 26/03/2021 AGM
1Approve Financial StatementsAbstain
2Amend Articles of IncorporationAbstain
3.1Elect Park Won-koo as Outside DirectorAbstain
3.2Elect Kim Hong Jin - Non-Executive DirectorAbstain
3.3Elect Yang Dong-hoon as Outside DirectorAbstain
3.4Elect Heo Yoon as Outside DirectorAbstain
3.5Elect Lee Jung-won as Outside DirectorAbstain
3.6Elect t Kwon Suk-gyo as Outside DirectorAbstain
3.7Elect Won-Goo Park as Outside DirectorAbstain
3.8Elect Park Seong-ho as Non-Independent Non-Executive DirectorAbstain
3.9Elect Jung-Tai Kim - Chair & Chief ExecutiveAbstain
4 Elect Paik Tae-seung as Outside Director to Serve as an Audit Committee MemberAbstain
5.1Elect Yang Dong-hoon as a Member of Audit CommitteeAbstain
5.2Elect Lee Jung-won as a Member of Audit CommitteeAbstain
5.3Elect Park Dong-moon as a Member of Audit CommitteeAbstain
6Approve Remuneration of Directors.Abstain