Company: SHG
Filing Date: 2025-08-14
Form Type: 6-K
Source: 0000950170-25-108380
Chunk: 8

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-08-14
Form: 6-K
Chunk 8
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 for recommending candidates for Chief Executive Officer (CEO) was established in March 2012 and currently consists of five directors, namely Kwak Su Keun (Chair), Bae Hoon, Choi Young-Gwon, Yoon Jaewon and Kim Jo Seol. However, when the meeting for final selection of candidates for Chief Executive Officer, all outside directors are called to participate in the committee and in this case, all outside directors are deemed as enrolled. This committee is responsible for matters concerning the recommendation of candidates for the CEO including establishing and reviewing our management succession plan and its operation, setting and evaluating the qualifications and criteria for the CEO and CEO candidate pool and other matters necessary for improving our overall corporate governance structure. The chair of the committee must be an outside director, and the incumbent CEO may be restricted from participating and voting on matters related to the CEO selection.

•Environmental, Social and Governance (ESG) Strategy Committee

The ESG Strategy Committee was established in March 2015 and currently consists of five directors, namely Lee Yong Guk (Chair), Kim Jo Seol, Chun Myo Sang, Jung Sang Hyuk and Jin Okdong. This committee is responsible for setting the corporate policy for sustainable management, corporate disclosure of sustainability report and discussing specific business agenda in relation to socially responsible management and other matters such as corporate strategy toward climate change.

• Subsidiary’s CEO Recommendation Committee

The Subsidiary’s CEO Recommendation Committee was established in March 2021 and currently consists of five directors, namely Jin Okdong (Chair), Kwak Su Keun, Bae Hoon, Yoon Jaewon, and Yang In Jip. This committee is responsible for matters concerning the evaluation of subsidiary management leadership, establishment of subsidiary CEO qualifications, verification and recommendation of subsidiary CEO candidates and other matters deemed necessary by the committee.

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

| Name                                                                                                                                                                                                                                                                                                                                                                                                   | No. of Common Shares owned | Ownership%1) |
| National Pension Service                                                                                                                                                                                                                                                                                                                                                                               |                 44,217,945 | 9.11%        |
| 1) Ownership% is based on rounding numbers of third decimal place2) The number of common shares owned and ownership is based on shareholder registry as of end of June 2025Note) As of the record date for the Q2 2025 dividend (August 1, 202