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 March 2004
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Woori Finance Holdings Co., Ltd.
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(Translation of registrant's name into English)
203, Hoehyon-dong, 1-ga, Chung-gu, Seoul, Korea
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(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 X Form 40-F
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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):
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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):
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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.
Indicate by check mark whether by furnishing the information contained in
this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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Exhibit 99.1
Results of Woori Bank's annual general meeting of shareholders
for the fiscal year 2003
The annual general meeting of shareholders of Woori Bank, a wholly owned
subsidiary of Woori Finance Holdings, was held on March 25, 2004, and all three
agenda items listed below were approved and ratified as originally proposed.
Key details relating to the annual general meeting of shareholders
. Meeting Date: March 25, 2004
. Agenda items:
1) Approval of financial statements for the fiscal year 2003
2) Partial amendment to the Articles of Incorporation
3) Appointment of directors
a) Standing Directors
- Young-Key Hwang (New)
- Chong-Hwi Lee (New)
- Jong-Koo Min (New)
- Hwan-Kyun Park (New)
b) Non-standing Directors
- Young-Ju Park (New)
- Taek-Soo Han (Incumbent)
- Jun Park (New)
- Sang-Kee Min (New)
- Young-Ha Kim (Incumbent)
- Young-Yong Kim (Incumbent)
Exhibit 99.2
Results of Woori Card's annual general meeting of shareholders
for the fiscal year 2003
The annual general meeting of shareholders of Woori Card, a wholly owned
subsidiary of Woori Finance Holdings, was held on March 25, 2004, and all two
agenda items listed below were approved and ratified as originally proposed.
. Meeting Date: March 25, 2004
. Agenda items:
1) Approval of financial statements for the fiscal year 2003
2) Announcement of Annual Report
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.
Woori Finance Holdings Co., Ltd.
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(Registrant)
Date: March 25, 2004 By: /s/ Won Gihl Sohn
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(Signature)
Name: Won Gihl Sohn
Title: Managing Director