Company: SHG
Filing Date: 2025-11-14
Form Type: 6-K
Source: 0001193125-25-281277
Chunk: 4

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-11-14
Form: 6-K
Chunk 4
---
 Expiration of the audit contract term |

Note) Pursuant to the Act on External Audit of Stock Companies, etc. and its enforcement decree, the audit contract term of PWC Samil, designated as the external auditor for Shinhan Financial Group for the 20 th to 22 nd fiscal year has expired. Accordingly, the external auditor for the 23 rd fiscal year of Shinhan Financial Group and its subsidiaries has been changed from PWC Samil to KPMG Samjong.

5. Corporate Governance

Board of Directors and committees of the Board of Directors

Not required to be disclosed in quarterly reports. Please refer to the business report for 1H FY2025 submitted on August 14th, 2025 for your reference.

6. Major Shareholder and Market Price Information of our Common Shares and ADRs Major Shareholders of Shinhan Financial Group (as of Sept. 30, 2025)

| Name                                                                                                                                                                                                                                                                                                                                                                                                            | No. of Common Shares owned2) | Ownership%1) |
| National Pension Service                                                                                                                                                                                                                                                                                                                                                                                        |                   44,311,470 | 9.13%        |
| 1) Ownership% is based on rounding numbers of third decimal place 2) The number of common shares owned and ownership is based on shareholder registry as of end of September 2025Note) As of the record date for the 3Q 2025 dividend (November 12, 2025), the National Pension Service's shareholding has been updated to 44,159,384 shares, representing a 9.10% ownership based on the shareholder registry. |                              |              |

Common Shares Traded on the Korea Exchange Not required to be disclosed in quarterly reports. Please refer to the business report for FY2024 submitted on March 18, 2025 and 1H FY2025 submitted on August 14 th , 2025 for your reference. American Depositary Receipts traded on the New York Stock Exchange Not required to be disclosed in quarterly reports. Please refer to the business report for FY2024 submitted on March 18, 2025 and 1H FY2025 submitted on August 14 th , 2025 for your reference.

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 Okdong is our Chief Executive Officer. Prior to being elected to his current position