HANA FINANCIAL GROUP 22/03/2024 AGM
1Approve Financial StatementsFor
2.1Re-elect Park Dong-moon - Non-Executive DirectorFor
2.2Re-elect Lee Kang-won - Non-Executive DirectorFor
2.3Elect Joo Young-seop - Non-Executive DirectorFor
2.4Elect Yoon Shim - Non-Executive DirectorFor
2.5Elect Lee Jae-min - Non-Executive DirectorFor
2.6Re-elect Lee Seung-yeol - Executive DirectorFor
2.7Elect Sungmook Kang - Executive DirectorFor
3.1Elect Audit Committee member Lee Jung-wonOppose
3.2Elect Audit Committee member Lee Jae-sul For
4.1Elect Audit Committee member Won Sook-yeonFor
4.2Elect Audit Committee member Lee Jae-minFor
5Approve Fees Payable to the Board of DirectorsAbstain