# EDGAR Filing Document

**Accession Number:** 0001264136
**File Stem:** 0001193125-26-079859
**Filing Date:** 2026-2
**Character Count:** 8052
**Document Hash:** 2cb56069351e4765380e03c195462442
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-079859.hdr.sgml**: 20260227

**ACCESSION NUMBER**: 0001193125-26-079859

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260227

**FILED AS OF DATE**: 20260227

**DATE AS OF CHANGE**: 20260227

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WOORI FINANCIAL GROUP INC.
- **CENTRAL INDEX KEY:** 0001264136
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 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:** 26693684

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 51, SOGONG-RO, JUNG-GU
- **CITY:** SEOUL
- **PROVINCE COUNTRY:** M5
- **ZIP:** 04632
- **BUSINESS PHONE:** 000-000-0000

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 51, SOGONG-RO, JUNG-GU
- **CITY:** SEOUL
- **PROVINCE COUNTRY:** 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

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**Form 6-K** 

**REPORT OF FOREIGN PRIVATE ISSUER** 

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

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of February 2026** 

**Commission File Number: 001-31811** 

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

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

**(Address of principal executive office)** 

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 ☐

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**Announcement of the Annual General Meeting of Shareholders for Fiscal Year 2025** 

On February 27, 2026, the Board of Directors of Woori Financial Group Inc. ("Woori Financial Group") passed a resolution to hold the annual general meeting of shareholders (the "AGM") on March 23, 2026.

<u>Key Details Relating to the AGM</u> 

• Meeting Date and Time: March 23, 2026; 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 separate financial statements (including statements of appropriations of retained earnings) and consolidated financial statements for the fiscal year 2025 (Jan. 1, 2025 – Dec. 31, 2025)

2. Approval of amendments to the Articles of Incorporation

3. Election of directors (1 standing director and 2 independent directors)

- 3-1 Candidate for standing director : Jong Yong YIM

- 3-2 Candidate for independent director : In Sub YOON

- 3-3 Candidate for independent director : Jung Hye RYU

4. Election of independent director who will serve as an audit committee member

- Candidate for independent director who will serve as an audit committee member : Yong Geon JUNG

5. Approval of maximum limit on directors' compensation

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***Agenda details***

◾ <u>Appointment of standing director</u>

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Name** | **Date of Birth** | **Term of Office** | **Appointment** | **Career Background**<br> **(including current position)** | **Career Background**<br> **(including current position)** | **Positions Held at<br>Other Entities** |
| **Jong Yong YIM** | August<br> 1959 | From the end of the 2026 AGM to the end of the 2029 AGM | Re<br> Appointment | 2023-Current<br>2015-2017<br>2013-2015<br>2011-2013<br>2010-2011<br>2009-2010 | - Chairman and CEO, Woori Financial Group<br>- 5th Chairman, Financial Services Commission<br>- CEO, NongHyup Financial Group<br>- Deputy Minister, Prime Minister's Office<br>- First Vice Minister, Ministry of Strategy and Finance<br>- Secretary for Economic and Financial Affairs,<br>Office of the Senior Presidential Secretary<br>for Economic Affairs |  |

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◾ <u>Appointment of independent directors</u>

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Name** | **Date of Birth** | **Term of Office** | **Appointment** | **Career Background**<br> **(including current position)** | **Career Background**<br> **(including current position)** | **Positions Held at<br>Other Entities** |
| **In Sub YOON** | January<br> 1956 | From the end of the 2026 AGM to the end of the 2027 AGM | Re<br> Appointment | 2022-Current<br>2018-2021<br>2010-2017<br>2008-2010<br>2007-2008 | - Independent director, Woori Financial Group<br>- Chairman of the Board of Directors,<br> Fubon Hyundai Life Insurance<br>- CEO, Korea Ratings<br>- CEO, Hana HSBC Life Insurance<br>- CEO, Hana Life | - Independent director, Woori America Bank |
| **Jung Hye RYU** | March<br> 1976 | From the end of the 2026 AGM to the end of the 2028 AGM | New<br> Appointment | 2025-Current<br>2024-Current<br>2021-2025<br>2016-2021<br>2015-2016<br>2013-2015<br>2003-2013 | - Member, Presidential Council on National Artificial<br> Intelligence Strategy (Industry AX & Ecosystem<br> Division)<br>- Co-Chair, AI Future Forum,<br>Citizens' Coalition for Scientific Society (CCSS)<br>- Vice President, Head of Future Strategy,<br>Kakao Entertainment<br>- CMO, Kakao Page<br>- Marketing Director, TOSS LAB<br>- Marketing Insights, NHN Entertainment<br>- Lead, Marketing & Market/User Insights, NAVER |  |

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Yong Geon JUNG** | January<br> 1964 | From the end of the 2026 AGM to the end of the 2028 AGM | New<br> Appointment | 2022-Current<br>2021-Current<br>2020-2021<br>2018<br>2009-2012<br>1990-2017 | - Managing Director and Compliance Officer,<br>K-Car Capital<br>- Non-executive Director,<br>National Pension Philanthropic Foundation<br>- Executive Director, Financial Watchdog Center<br>- Member, Special Committee on National Pension<br>Reform and Old Age Income Security<br>(Economic, Social&Labor Council)<br>- Member,<br>National Pension Fund Investment Committee<br>- Shinhan Securities Co., Ltd. | - Managing Director and Compliance Officer, K-Car Capital<br> (Expected to resign before the AGM) |

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◾ <u>Appointment of independent director who will serve as an audit committee member</u>

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Name** | **Date of Birth** | **Term of Office** | **Appointment** | **Career Background**<br> **(including current position)** | **Career Background**<br> **(including current position)** | **Positions Held at<br>Other Entities** |
| **Yong Geon JUNG** | January<br> 1964 | From the end of the 2026 AGM to the end of the 2028 AGM | New<br> Appointment | 2022-Current<br>2021-Current<br>2020-2021<br>2018<br>2009-2012<br>1990-2017 | - Managing Director and Compliance Officer,<br>K-Car Capital<br>- Non-executive Director,<br>National Pension Philanthropic Foundation<br>- Executive Director, Financial Watchdog Center<br>- Member, Special Committee on National Pension<br>Reform and Old Age Income Security<br>(Economic, Social&Labor Council)<br>- Member,<br>National Pension Fund Investment Committee<br>- Shinhan Securities Co., Ltd. | - Managing Director and Compliance Officer, K-Car Capital<br> (Expected to resign before the AGM) |

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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><u> </u> | <u>Woori Financial Group Inc.</u><u> </u> |
|  | (Registrant) | (Registrant) |
| Date: February 27, 2026 | By: /s/ Seong Min Kwak | By: /s/ Seong Min Kwak |
|  | (Signature) | (Signature) |
|  | Name: | Seong Min Kwak |
|  | Title: | Deputy President |

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