Woori Bank Co., Ltd. announced appointment of non-standing directors and members of audit committee in an extraordinary general meeting of shareholders held on December 28, 2018. Jae-Kyung Lee, Chan-Hyoung Chung, Soo-Man Park and Joon-Ho Kim were appointed as non-standing directors. Chan-Hyoung Chung and Joon-Ho Kim were appointed as members of audit committee. Terms are set until the end of the annual general meeting of shareholders for fiscal year.