Hana Financial : Decision on Paid-in Capital Increases

Decision on Paid-in Capital Increases

Subsidiary company

Hana Financial Investment

's material business matters to report

1. Class and number of new shares	Common stock (shrs.)	5,875,000
Different classes of stocks (shrs.)	-
2. Par value per share (KRW)	5,000
3. Total number of shares issued before increase of capital stock	Common stock (shrs.)	74,557,495
Different classes of stocks (shrs.)	-
4. Purpose of financing	Facility investment (KRW)	-
Business acquisition (KRW)	-
Operating capital (KRW)	499,962,500,000
Debt repayment (KRW)	-
Acquisition of securities issued by other corporations (KRW)	-
Other purposes (KRW)	-
5. Method of capital increase	Rights offering

※ Details of Different Classes of Stocks

Basis in articles of incorporation	-
Details of different classes of stocks	-
Others	-

6. Issuing price of new shares	Final issuing price	Common stock (KRW)	85,100
Different classes of stocks (KRW)	-
Expected issuing price	Common stock (KRW)	-	Scheduled date for finalization	-
Different classes of stocks (KRW)	-	Scheduled date for finalization	-
7. Calculation method of issuing price	Application of the valuation method under the Inheritance Tax and Gift Tax Act
8. Record date for new share allotment	2022-05-06
9. Number of new shares per outstanding share (shrs.)	0.0787982
10. Preferential allotment ratio for employee stock ownership association	-
11. Scheduled date of subscription	Employee stock ownership association	Start date	-
End date	-
Existing shareholders	Start date	2022-05-30
End date	2022-05-30
12. Date for payment of subscription money	2022-05-30
13. Plan for handling forfeited shares	-
14. Record date of dividend payout	2022-01-01
15. Scheduled delivery date of new share certificates	2022-05-30
16. Scheduled listing date of new shares	-
17. Lead underwriter (in case of indirect offering)	-
18. Transfer of preemptive rights to new shares?	No
-Listing of certificate for preemptive right to new shares?	No
-Financial investment company in charge of trade and intermediation of certificate for preemptive right to new shares	-
19. Date of board resolution (decision date)	2022-04-21
-Attendance of outside directors	Present (No.)	6
Absent (No.)	0
-Attendance of auditors (members of Audit Committee)	Present
20. Subject to filing of securities registration statement?	No
21. Reasons for exemption of filing of securities registration statement	Exemption from filing securities registration statement due to the application for safe deposit
22. A short sale transaction period when a subscription for shares is prohibited	applicable	No
Start date	-
End date	-
23. Subject to reporting to the Fair Trade Commission?	No
24. Other matters to be factored into investment decisions	(1) '6. Issuing price of new shares' above was calculated by referring to the stock value calculated by the Inheritance Tax and Gift Tax Act following the abolition of the price calculation procedures and the liberalization of price calculation in the event of capital increase for the shareholder allocation. (2) All matters related to the capital increase with consideration, including the key schedule above, may be changed according to the issuer's schedule of capital increase. (3) For the relevant securities, after executing a depository contract with the Korea Securities Depository (effectuating the prohibition of withdrawal and the sale of the relevant securities for 1 year from the date on which the deposit is made), the depository contract will be performed, which can be verified on the day after the scheduled date of issuance of new stock certificates via SEIBro, the securities information portal of the Korea Securities Depository. ※ Disclosure on key matters of management of the subsidiary - Subsidiary name : Hana Financial Investment Co., Ltd. - Asset proportion out of the total group asset : 15.9%