BNK · DGB Financial Group Shareholders' Meeting

[Korea bakminhyeon financial newspaper reporter] BNK · DGB Financial Group has over the past 24 days AM General Shareholders' Meeting, respectively.

BNK Financial Group had at the general shareholders' meeting approved the financial statements 2016 fiscal year. Group net income last year was 501.6 billion won, up 3.3 percent from the previous year, Group total assets is considered to be a 5.1% increase geodun 106.3579 trillion won, BIS's capital adequacy ratio was 12.86% achieved despite a difficult business environment favorable earnings.

BNK Financial Group was also voted articles of association, including proposed changes reflect the 'Law on corporate governance in financial companies' cash dividend per share and 230 won from the day the shareholders' meeting.

In addition, it works to re Lee Bongcheol a non-executive director term has expired, and the newly elected Kim Youngjae Professor of Pusan ​​National University, Busan High Court Chief Justice 前 Yun Intae the outside directors.

BNK Financial Group Seong Sehwan said: "2016 BNK Financial Group could achieve a good result to stay focused on a balanced business portfolio and risk management," he said "this year the uncertainty of domestic and international business environment and higher than ever before, especially disappearing boundaries between sectors in the 4th advent of the industrial revolution, the fierce competition of the financial expansion of other sectors such as IT companies are expected, "he said.

Province President through the "In" strengthen future growth systems established and operational efficiency, in order to respond to Establish a management policy in 2017, built to maximize operational efficiency, digital competitiveness and proactive risk management system, and the weighted systematic risk of asset management we also respond effectively to enhance the capital adequacy the Basel ⅲ global capital regulations nagagetda, "he said.

Consolidated net profit mastery of DGB Financial Group shareholders' equity decreased by 2.2% compared to the previous year to 287.7 billion won recorded.

Thus, it decreased net income, considering it as a dormant deposit tax refund of 35.3 billion won influence DGB DGB 2015 side holding that actually increase levels said.

The DGB Financial Group President of the reelection term expires president came to the Taegu Bank Park Ingyu is guaranteed for the next three-year term.

Outside directors are jeongyeongtae johaenyeong (former mayor of Daegu) hajonghwa (corporation tax Duri President, I Daegu Regional National Tax Service) elected the (former professor at Keimyung University) as the new outside directors, and the term has expired, was reappointed.

In addition to internal directors are noseongseok DGB Financial Group Vice President, imhwan five buhaengjang was elected to two terms seongmuyong buhaengjang two new outside directors.

Park Ingyu chairman various achievements of the DGB Financial Group DGB 10 consecutive Daegu Bank's financial first financial consumer protection Choi Woosu banks, such as the Dow Jones Sustainability Index for eight consecutive years Transfer has to say that the foundation is love and infinite trust of shareholders and customers 3% It made of a cash dividend.

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