Hana Financial : Decision on Cash Dividendsand Dividendsin Kind
July 21, 2022 at 11:44 pm EDT
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Decision on Cash Dividends and Dividends in Kind
Subsidiary company
KEB Hana Bank
's material business matters to report
1. Category of dividends
Interim dividends
2. Types of dividends
Cash dividends
- Details of dividends in kind
-
3. Dividends per share (KRW)
Common stock
531.76
Different classes of stocks
-
- Differential dividends
No
4. Market price-dividend ratio (%)
Common stock
-
Different classes of stocks
-
5. Total amount of dividends (KRW)
570,000,000,000
6. Dividend record date
2022-08-04
7. Scheduled dividend payout date
-
8. Hosting shareholders' meeting?
No
9. Scheduled date of shareholders' meeting
-
10. Date of board resolution (decision date)
2022-07-20
- Attendance of outside directors
Present (No.)
5
Absent (No.)
0
- Attendance of auditors (members of Audit Committee who are not outside directors)
Present
11. Other matters to be factored into investment decisions
(1) This case concerns interim dividends pursuant to Article 53 (Payment of Dividends) of KEB Hana Bank's Articles of Incorporation, and the stocks subject to dividends are 1,071,915,717 shares.
* Article 53 (Payment of Dividends) of the Articles of Incorporation
① Dividends shall be distributed in cash, stocks or other properties to shareholders and registered pledgee who are, at each annual settlement date, included in the Register of Shareholders; provided that, the Bank may pay interim devidends to shareholders who hold the Bank's shares as of the date which is determined by a resolution of the Board of Derectors.
(2) The '4. Market price-dividend ratio (%)' is not calculated as KEB Hana Bank is an unlisted company.
(3) The '7. Scheduled dividend payout date' was not entered as the payout will be made within one month from the general meeting of shareholders according to Article 464-2 (1) of the Commercial Act.
(4) KEB Hana Bank is a subsidiary which is 100% owned by Hana Financial Group, and all dividends will be received in full by Hana Financial Group.
※ Disclosure on key matters of management of the subsidiary
- Subsidiary name : KEB Hana Bank Co., Ltd.
- Asset proportion out of the total group asset : 63.0%
※ Related disclosure
2022-07-22 Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends(자회사의 주요경영사항)
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Disclaimer
Hana Financial Group Inc. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 03:43:07 UTC.
Hana Financial Group Inc is a Korean-based company principally engaged in the banking business. The Company operates its business through four segments. The Banking segment is engaged in the businesses such as loans and receptions and others to customers. The Financial Investment segment is involved in the businesses such as trading and acquiring securities and brokering investments in derivatives, among others. The Credit Card segment is engaged in the businesses such as credit cards, cash services and card loans, among others. The Other segment is engaged in the businesses such as facility rental, installment financing, new technology, receiving, loan and floating loan, life insurance, asset management, trust, information technology (IT) service and office management, among others.
HANA FINANCIAL GROUP INC. 
