HANA FINANCIAL GROUP 25/03/2025 AGM
1Approve Financial StatementsFor
2Amend Articles: 33-3; 35; 44 and 45For
3.1Elect Park Dong-moon - Non-Executive DirectorFor
3.2Elect Lee Kang-won - Non-Executive DirectorFor
3.3Elect Yi, June-suh - Non-Executive DirectorFor
3.4Elect Won, Sook-yeon - Non-Executive DirectorFor
3.5Elect Ham Young-joo - Chair & Chief ExecutiveOppose
3.6Elect Lee Seung-yeol - Executive DirectorFor
3.7Elect Sungmook Kang - Executive DirectorFor
4Elect Audit Committee: Won, Sook-yeonFor
5.1Elect Audit Committee: Park, Dong-moonFor
5.2Elect Audit Committee: Lee, Jae-minFor
6Approve Fees Payable to the Board of DirectorsFor