# EDGAR Filing Document

**Accession Number:** 0001264136
**File Stem:** 0001193125-23-058908
**Filing Date:** 2023-3
**Character Count:** 10207
**Document Hash:** 4bb17add14288dbb9ae54228fee3df6a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-058908.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0001193125-23-058908

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230303

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WOORI FINANCIAL GROUP INC.
- **CENTRAL INDEX KEY:** 0001264136
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** M5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31811
- **FILM NUMBER:** 23701593

**BUSINESS ADDRESS:**
- **STREET 1:** 51, SOGONG-RO, JUNG-GU,
- **CITY:** SEOUL KOREA
- **STATE:** M5
- **ZIP:** 04632
- **BUSINESS PHONE:** 000-000-0000

**MAIL ADDRESS:**
- **STREET 1:** 51, SOGONG-RO, JUNG-GU,
- **CITY:** SEOUL KOREA
- **STATE:** M5
- **ZIP:** 04632

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** WOORI BANK
- **DATE OF NAME CHANGE:** 20141015

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** WOORI FINANCE HOLDINGS CO LTD
- **DATE OF NAME CHANGE:** 20030917

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**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**Form 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15d-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of March 2023** 

**Commission File Number: 001-31811** 

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## Woori Financial Group Inc.
**(Translation of registrant's name into English)** 

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**51, Sogong-ro, Jung-gu, Seoul, 04632, Korea** 

**(Address of principal executive office)** 

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

*Note:* Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

*Note:* Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submission to furnish a report or other document that the registration foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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**Announcement of the Annual General Meeting of Shareholders for Fiscal Year 2022** 

On March 3, 2023, the Board of Directors of Woori Financial Group passed the following resolution to hold the annual general meeting of shareholders (the "AGM") on March 24, 2023.

<u>Key Details Relating to the Annual General Meeting of Shareholders</u> 

• Meeting Date and Time: March 24, 2023; 10:00 A.M. (Korea Standard Time)

• Venue: Woori Bank Head Office Building, Synergy Hall, 5th floor, 51, Sogong-ro, Jung-gu, Seoul, Korea (subject to change in the case of extraordinary circumstances)

• Agenda:

1. Approval of financial statements for the fiscal year 2022(Jan 1, 2022 – Dec 31, 2022)

2. Approval of amendments to the Articles of Incorporation

3. Election of directors (2 Independent directors, 1 Executive director)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 3-1 Candidate for Independent director : Chan-Hyoung Chung

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 3-2 Candidate for Independent director : Su-Young Yun

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 3-3 Candidate for Executive director : Jong-Yong Yim

4. Election of Independent director who will serve as an Audit Committee Member

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Candidate for Independent director who will serve as an Audit Committee Member : Sung-Bae Ji

5. Election of Audit Committee Members who are Independent directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 5-1 Candidate for Audit Committee Member who is an Independent director :
Chan-Hyoung Chung

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 5-2 Candidate for Audit Committee Member who is an Independent director : Su-Young Yun

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• 5-3 Candidate for Audit Committee Member who is an Independent director :
Yo-Hwan Shin

6. Approval of Maximum Limit on Directors' Compensation

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***Agenda details***

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• <u>Appointment of Independent directors</u> 

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Name** | **Date of**<br> **Birth** | **Term** | **Appointment** | **Career Background** | **Other Positions<br>Held (Institution<br>Name and Title)<br>Note1)** |
| **Chan-Hyoung Chung** | February<br> 1956 | From the end of the AGM for FY2022 to the end of the AGM for FY2023 | Re<br> Appointment | 2019-Current - Independent Director, Woori Financial Group<br> 2018-Current - Independent Director, Woori Bank<br> 2018-2019 - Advisor, POSCO Capital<br> 2015-2018 - CEO, POSCO Capital | - Independent Director,<br> Woori Bank |
| **Su-Young Yun** | December<br> 1961 | From the end of the AGM for FY2022 to the end of the AGM for FY2024 | New<br> Appointment | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2016-2019 - Vice President, KIWOOM Securities Corp.<br> (General Executive Director of Retail Business, Executive Director of Strategy Planning)<br> 2010-2015 - CEO, KIWOOM Asset Management |  |

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Note 1) Only includes positions held as a director, executive officer, or auditor

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• <u>Appointment of an Executive director</u> 

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Date of Birth** | **Term** | **Appointment** | **Career Background** |
| **Jong-Yong Yim** | August<br> 1959 | From the end of the AGM for FY2022 to the end of the AGM for FY2025 | New<br> Appointment | 2021-Current - Affiliated Professor, Department of Economics, Seoul National University<br> 2020-Current - Advisor, Yulchon LLC<br> 2018-2022 - Special Professor, Yonsei University Graduate School of Economics<br> 2015-2017 - Chairman, Financial Services Commission<br> 2013-2015 - CEO, NongHyup Financial Group |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• <u>Appointment of an Independent director who will serve as an Audit Committee Member</u> 

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Date of<br>Birth** | **Term** | **Appointment** | **Other Positions Held<br>(Institution Name and<br>Title) Note1)** |
| **Sung-Bae**<br> **Ji** | July<br> 1967 | From the end of the AGM for FY2022 to the end of the AGM for FY2024 | New<br> Appointment<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2001-Current - CEO, IMM Investment Corp.<br> 2021-2023 - Chairman, the 14<sup>th</sup> Korean<br> Venture Capital Association<br> 2000-2023 - CEO, IMM&Co | - CEO,<br> IMM Investment Corp. |

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Note 1) Only includes positions held as a director, executive officer, or auditor

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• <u>Appointment of Audit Committee Members who are Independent directors</u> 

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Name** | **Date of<br>Birth** | **Term** | **Appointment** | **Career Background** | **Other Positions<br>Held (Institution<br>Name and Title)<br>Note1)** |
| **Chan-Hyoung Chung** | February<br> 1956 | From the end of the AGM for FY2022 to the end of the AGM for FY2023 | Re<br> Appointment | 2019-Current - Independent Director, Woori Financial Group<br> 2018-Current - Independent Director, Woori Bank<br> 2018-2019 - Advisor, POSCO Capital<br> 2015-2018 - CEO, POSCO Capital | - Independent Director,<br> Woori Bank |
| **Su-Young Yun** | December<br> 1961 | From the end of the AGM for FY2022 to the end of the AGM for FY2024 | New<br> Appointment | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2016-2019 - Vice President, KIWOOM Securities Corp.<br> (General Executive Director of Retail Business, Executive Director of Strategy Planning)<br> 2010-2015 - CEO, KIWOOM Asset Management |  |
| **Yo-Hwan Shin** | December<br> 1962 | From the end of the AGM for 2022 to the end of the AGM for FY2023 | New<br> Appointment | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2022 - Current - Independent Director, Woori Financial Group<br> 2020 - 2022 - Advisor, Shinyoung Securities Co., Ltd.<br> 2017 - 2020 - CEO, Shinyoung Securities Co., Ltd.<br> 2015 - 2017 - General Executive Director,<br> Shinyoung Securities Co., Ltd.<br> 2011 - 2015 - Executive Director, Retail Business Headquarter,<br> Shinyoung Securities Co., Ltd. |  |

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Note 1) Only includes positions held as a director, executive officer, or auditor

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**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | <u>Woori Financial Group Inc.</u> |
|  |  | (Registrant) |
| Date: March 3, 2023 | By: | /s/ Sang-Wook Chun |
|  |  | (Signature) |
|  |  | Name: Sang-Wook Chun |
|  |  | Title: President |

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