Hana Financial : Decision on Acquisition of Shares or Investment Certificates of Other Corporation (Voluntary Disclosure)

Decision on Acquisition of Shares or Investment Certificates of Other Corporation (Voluntary Disclosure)

1. Details of Issuing Company	Name of Company	Hana Financial Investment
Nationality	Republic of Korea	Representative	Lee Eun-hyung
Capital Stock (KRW)	372,787,475,000	Relationship to Company	Subsidiary
Total Number of Shares Issued	74,557,495	Main Business	Securities brokerage
2. Details of Acquisition	Number of Shares to Be Acquired	5,875,000
Acquisition Amount (KRW)	499,962,500,000
Equity Capital (KRW)	35,499,339,692,969
Ratio to Equity Capital(%)	1.4
If Classified as a Large-scale Corporation	Yes
3. Number of Shares Held and Shareholding Ratio after Acquisition	Number of Shares Held	80,432,495
Shareholding Ratio(%)	100.0
4. Acquisition Method	Acquisition in cash (participation in private placement)
5. Purpose of Acquisition	Enhancing subsidiary's competency via capital increase
6. Scheduled Acquisition Date	2022-05-30
7. Date of Board Resolution (Decision Date)	2022-04-22
- Attendance of Outside Directors	Present(No.)	8
Absent(No.)	0
- Attendance of Auditors(members of Audit Committee)	-
8. If entered into an agreement for Put Option, Call Option, Put Back Option, etc.	No
- Details of agreements	-
9. Other references useful for making investment decisions	(1) 'Capital Stock' of '1. Details of issuing company' above is based on the consolidated financial statements as of the end of 2021. (2) 'Total Number of Shares Issued' of '1. Details of issuing company' above is the number of shares before the capital increase. (3) 'Equity Capital' of the '2. Details of Acquisition' above is based on the company's consolidated financial statements as of the end of 2021. (4) '6. Scheduled Acquisition Date' above is the date of share payment and may change according to the issuing company's capital increase schedule. (5) 'Condensed Financial Statements of Issuing Company' below is based on the consolidated financial statements of Hana Financial Investment Co., Ltd., for the current year(2021), last year(2020), and the year befor last(2019). (6) 'Sales' of the 'Condensed Financial Statements of Issuing Company' below refers to the operating income combining the interest income, fee income, financial product-related income, and other operating income.
※Title and date of other disclosure related to this one	-

[Condensed Financial Statement of Issuing Company](Mil. KRW)

Type	Total Assets	Total Liabilities	Total Shareholders' Equity	Capital Stock	Sales Amount	Net Income
Current Year	37,614,683	32,323,652	5,291,032	372,787	8,033,278	505,993
Last Year	35,796,518	31,367,561	4,428,957	335,537	9,006,623	410,036
The year before last	28,164,310	24,689,231	3,475,078	293,187	5,446,947	279,932