Electronic Notice

Notice of Convocation of Shareholders Meeting 2017-03-10
Notice of Convocation of Shareholders' Meeting
(28th General Meeting)

We convoke the 28th general shareholders' meeting according to the Article 21 of the articles of association
- Details –

1. Time: 10:00 a.m. on Mar. 28, 2017
2. Place: 136-23, Yugumagoksa-ro, Yugu-eup, Gongju-si, Chungcheongnam-do
3. Agendas

1) Reports on audit results and operating performances
2) Submitted items
- 1st item: Approval of the 28th consolidated and non-consolidated financial statements
              and appropriation of retained earnings
              ※ Cash dividend plan: KRW 3,200 per share
- 2nd item: Grant of stock option to executives
- 3rd item: Change of Articles of Incorporation
- 4rd item: Appointment of directors
              Yoon, Jong-ha (inside director)
              Boo, Jae-hoon (other non-standing managing director)
              Kim, Kwang-il (other non-standing managing director)
              Park, Tae-hyun (other non-standing managing director)
              Choi, Yeong-seok (other non-standing managing director)
              Lee, Jung-sik (outside director)
              Lee, Jun-ho (outside director)
- 5th item: Approval of directors' remuneration limit
- 6th item: Approval of auditors' remuneration limit

4. Notice of the Shareholders' Meeting
   According to the Article 542-4 of the Commercial Law, we announce the convocation of shareholders' meeting through the headquarters, our branches, Hana Bank's Securities Agency, Financial Services Commission, Dart System of KRX, and our corporate website.

5. Exercise of Voting Rights of Shareholders
It's not necessary for shareholders to express their intention of exercising voting rights to the Korea Securities Depository. Direct voting at the shareholders' meeting or indirect voting by proxy is available.
- Direct voting: Invitation and identification card of shareholders
- Indirect voting: Invitation, proxy statement (including personal data of the shareholder and proxy), and identification card of proxy
Previous Notice of Convocation of Shareholders Meeting 2016-10-13
Next Notice of Convocation of Shareholders Meeting 2018-03-08
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