HANA FINANCIAL GROUP 20/03/2020 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Amend Articles of IncorporationAbstain
3.1Elect Yoon Sung-bock as Outside DirectorAbstain
3.2Elect Park Won-koo as Outside DirectorAbstain
3.3Elect Paik Tae-seung as Outside DirectorAbstain
3.4Elect Kim Hong-jin as Outside DirectorAbstain
3.5Elect Yang Dong-hoon as Outside DirectorAbstain
3.6Elect Heo Yoon as Outside DirectorAbstain
3.7Elect Lee Jung-won as Outside DirectorAbstain
4Elect Chah Eun-young as Outside Director to serve as Audit Committee MemberAbstain
5.1Elect Yoon Sung-bock as a Member of Audit CommitteeAbstain
5.2Elect Kim Hong-jin as a Member of Audit CommitteeAbstain
5.3Elect Yang Dong-hoon as a Member of Audit CommitteeAbstain
6Approve Total Remuneration of Inside Directors and Outside DirectorsAbstain