Resignation of a Audit Committee Member

Woori Bank, a wholly owned subsidiary of Woori Finance Holdings Co., Ltd., announced the resignation of one of its audit committee members on May 30, 2013.

Key Details

• Details of the resigning audit committee member

1) Name: Wookho Chung

2) Beginning Date of Tenure: March 29, 2012

3) Ending Date of Tenure: March 29, 2014

• Date of Resignation: May 29, 2013

• Details of the audit committee members after the resignation

1) Number of standing directors on the audit committee: 1

2) Number of non-standing directors on the audit committee: 2