General Meeting of Shareholders

March 31, 2017 (Regular)
  1. Bill No.1 : Approval of the 56th Financial Statement(approved as the original bill)
  2. Bill No.2 : Revision of a part of the Article of Association(approved as the original bill)
  3. Bill No.3 : Approval of the limits of directors' remuneration(approved as the original bill)
  4. Bill No.4 : Approval of the limits of auditors' remuneration(approved as the original bill)
주주총회
March 26, 2016 (Regular)
  1. Bill No. 1 : Approval of the 55th Financial Statement (approved as the original bill)
  2. Bill No. 2 : Revision of a part of the Article of Association (approved as the original bill)
  3. Bill No. 3 : Approval of the limits of directors’ remuneration (approved as the original bill)
  4. Bill No. 4 : Approval of the limits of auditors’ remuneration (approved as the original bill)
March 27, 2015 (Regular)
  1. Bill No. 1 : Approval of the 54th Financial Statement (approved as the original bill)
  2. Bill No. 2 : Revision of a part of the Officer Retirement Allowance Regulation (approved as the original bill)
  3. Bill No. 3 : Approval of the limits of directors’ remuneration (approved as the original bill)
  4. Bill No. 4 : Approval of the limits of auditors’ remuneration (approved as the original bill)
October 7, 2014 (Special)
  1. Bill No. 1 : Revision of a part of the Articles of Association (approved as the original bill) (preparation of basis for issuance of amortization-type contingent capital securities)
March 21, 2014 (Regular)
  1. Bill No. 1 : Approval of the 53rd Financial Statement (approved as the original bill)
  2. Bill No. 2 : Revision of a part of the Articles of Association (approved as the original bill)
  3. Bill No. 3 : Approval of the limits of directors’ remuneration (approved as the original bill)
  4. Bill No. 4 : Approval of the limits of auditors’ remuneration (approved as the original bill)
March 22, 2013 (Regular)
  1. Bill No. 1 : Approval of the 52nd Financial Statement (approved as the original bill)
  2. Bill No. 2 : Approval of the limits of directors’ remuneration (approved as the original bill)
  3. Bill No. 3 : Approval of the limits of auditors’ remuneration (approved as the original bill)
March 23, 2012 (Regular)
  1. Bill No. 1 : Approval of the 51st Financial Statement (approved as the original bill)
  2. Bill No. 2: Revision of a part of the Articles of Association (approved as the original bill)
  3. Bill No. 3: Approval of the limits of directors’ remuneration (approved as the original bill)
  4. Bill No. 4: Approval of the limits of auditors’ remuneration (approved as the original bill)
March 25, 2011 (Regular)
  1. Bill No. 1 : Approval of the 50th Financial Statement (approved as the original bill)
  2. Bill No. 2: Revision of a part of the Articles of Association (approved as the original bill)
    • * Main revision: Addition of general shareholders’ meeting convocation notice method, relating to the ‘Easy-to-understand statute project
  3. Bill No. 3: : Revision of a part of the Officer Retirement Allowance Regulation (approved as the original bill)
  4. Bill No. 4: Approval of the limits of directors’ remuneration (approved as the original bill)
  5. Bill No. 5: Approval of the limits of auditors’ remuneration (approved as the original bill)
March 26, 2010 (Regular)
  1. Bill No. 1 : Approval of the 49th Financial Statement (approved as the original bill)
  2. Bill No. 2: Approval of the limits of directors’ remuneration (approved as the original bill)
  3. Bill No. 3: Approval of the limits of auditors’ remuneration (approved as the original bill)
March 27, 2009 (Regular)
  1. Bill No. 1 : Approval of the 48th Financial Statement (approved as the original bill)
  2. Bill No. 2: Revision of a part of the Articles of Association (approved as the original bill)
    • * Main revision: Adjustment of quota of registered (full-time) directors, change of total number of shares to issue, diversification of conversion claim period of preferred stock and new establishment of basis for issuing redeemable preferred stock, organization of provisions pursuant to the revision of the Corporate Bank Act, etc…
  3. Bill No. 3: Approval of the limits of directors’ remuneration (approved as the original bill)
  4. Bill No. 4: Approval of the limits of auditors’ remuneration (approved as the original bill)
March 28, 2008 (Regular)
  1. Bill No. 1 : Approval of the 47th Financial Statement (approved as the original bill)
  2. Bill No. 2 : Approval of the limits of directors’ remuneration (approved as the original bill)
  3. Bill No. 3 : Approval of the limits of auditors’ remuneration (approved as the original bill)