HANA FINANCIAL GROUP 24/03/2026 AGM
1Approve Financial StatementsFor
2Approve Reduction of Statutory ReserveFor
3Amend Articles of IncorporationFor
4-1Elect Won, Sook-yeon - Non-Executive DirectorFor
4-2Elect Joo Young-seop - Non-Executive DirectorOppose
4-3Elect Lee, Jae-sool - Non-Executive DirectorFor
4-4Elect Yoon Shim - Non-Executive DirectorFor
4-5Elect Lee Jae-min - Non-Executive DirectorFor
4-6Elect Choi Hyun-ja - Non-Executive DirectorFor
4-7Elect Lee Seung-yeol - Vice Chair (Executive)For
4-8Elect Sungmook Kang - Executive DirectorFor
5-1Elect Park Dong-moon to the Audit CommitteOppose
5-2Elect Lee, Jae-sool to the Audit CommitteeOppose
6-1Elect Joo Young-seop to the Audit CommitteeOppose
6-2Elect Yoon Shim to the Audit CommitteeFor
7Allow the Board to Determine the Auditor's RemunerationFor