Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 20

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 20
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. Kim previously served as the head of PRM marketing team at Shinhan Bank. Ms. Kim received a bachelor’s degree in economics from Yonsei University.

There are no family relationships among our directors and/or executive officers.

Compensation to Directors

1) Total Amount Approved at the Meeting of Shareholders

| (As of Dec. 31, 2024)                                                                                                 |                         |                                                             |                                                                                                             |
|:----------------------------------------------------------------------------------------------------------------------|:------------------------|------------------------------------------------------------:|:------------------------------------------------------------------------------------------------------------|
|                                                                                                                       | Total number of persons | Total amount approvedat shareholders’ meeting(KRW millions) | Notes                                                                                                       |
| Directors(Outside directors)                                                                                          | 11(9)                   |                                                       3,000 | No distinction is made between registered directors, outside directors, and members of the audit committee. |
| Note) Represents the aggregate amount for all directors (including outside directors) excluding long-term incentives. |                         |                                                             |                                                                                                             |

2) Total Amount Paid

| (As of Dec. 31, 2024)                                                          |                        |                                 |                                            |       |
|:-------------------------------------------------------------------------------|-----------------------:|--------------------------------:|-------------------------------------------:|:------|
|                                                                                | Total number ofPersons | Total compensation(KRW million) | Averagecompensationper person(KRW million) | Notes |
| Registered Directors                                                           |                      2 |                           1,522 |                                        761 | -     |
| Outside Directors                                                              |                      6 |                             479 |                                         80 | -     |
| Audit committee members or internal auditor                                    |                      3 |                             262 |                                         87 | -     |
| Notes : Represents the total number of applicable persons as of Dec. 31, 2024. |                        |                                 |                                            |       |

Compensation to Non-registered directors

| (As of Dec. 31, 2024)    |                         |                    |                                             |       |
|:-------------------------|------------------------:|-------------------:|--------------------------------------------:|:------|
|                          | Total number of persons | Total compensation 
      (KRW million) | Average Compensationper person(KRW million) | Notes |
| Non-registered directors |                       6 |              3,034 |                                         506 | -     |

Top 5 Highest-Paid Individuals

1) Compensation exceeding Won 500 million- Individual basis

(KRW million)

| Name           | Position         | Total Amount |       | Deferred Compensation