Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 15

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 15
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 37.82 |     38.18 |                  32.87 |           |
| Avg.                          | 38.64 |     42.04 |     42.27 |     41.26 |     39.54 |                  35.04 |           |
| Monthly Trading Volume        |       | 2,415,877 | 2,682,191 | 2,849,350 | 3,380,187 |              2,677,570 | 4,468,220 |
| Highest Daily Trading Volume  |       |   174,158 |   294,442 |   480,378 |   574,267 |                396,248 |   349,324 |
| Lowest Daily Trading Volume   |       |    61,439 |    67,977 |    56,657 |    41,314 |                 54,574 |    62,910 |
| Note) 1 ADR = 1 Common Shares |       |           |           |           |           |                        |           |

7. Directors, Executive Officers and Employees

Directors and Executive Officers

1) Executive Director

Note: The date on which the term will end will be the date of the general shareholders’ meeting in the relevant year.

Jin Okdongis our Chief Executive Officer. Prior to being elected to his current position on March 23, 2023, Mr. Jin served as the chief executive officer of Shinhan Bank from 2019 to 2023. Mr. Jin served as the deputy president of Shinhan Financial Group from 2017 to 2018, the deputy president of Shinhan Bank in 2017 and the chief executive officer of Shinhan Bank Japan from 2015 to 2016. Mr. Jin received a master’s degree in business administration from Chung Ang University.

2) Non-Executive and Outside Directors

Non-executive directors are directors who are not our employees and do not hold executive officer positions with us. Outside directors are non-executive directors who also satisfy the requirements set forth under the Financial Investment Services and Capital Markets Act to be independent of our major shareholders, affiliates and management. Our non-executive directors and outside directors are selected based on the candidates’ talents and skills in diverse areas, such as law, finance, economics, management and accounting. Currently, 1 non-executive director and 9 outside directors are in office, all of whom were nominated