Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 24

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 24
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RW 267,754,714,560 (KRW 540 per share)

The total number of shares subject to dividend is 495,842,064 shares

Record date: February 21, 2025

Treasury stock acquisition and cancellation

- To enhance the shareholders’ value, the Company made a decision on the acquisition and of treasury stock amounted to KRW 500 billion at the Board of Directors on February 6, 2025.
* The actual amount of treasury stocks acquired by trust is subject to change depending on the operation of deposits and trust fees within the trust contract and future stock prices.

Decision on Record Date for Quarterly Cash Dividend

- Due to the amendment of Article 165-12 (Special Cases for Profit Dividends) of the Financial Investment Services and Capital Markets Act on January 21, 2025, the quarterly dividend record date, which was previously set as the last day of March, June, and September, can now be determined by the Board of Directors. Accordingly, to enhance investors' predictability of dividends, our Board of Directors has pre-determined the dividend record dates for the 1st, 2nd, and 3rd quarters of 2025. The revised quarterly dividend record dates will be applied after the amendment of Article 59-2 (Quarterly Dividend) of the Articles of Incorporation, which is scheduled for approval at our 24th Annual General Meeting of Shareholders in March 2025.

- If there are any changes during the approval process for the Articles of Incorporation amendment at the 24th Annual General Meeting of Shareholders, we will promptly disclose the changes.

- The dividends for the 1st, 2nd and 3rd quarter of FY2025 will be determined at the board meeting held before the dividend record date of each quarter.

- The quarterly Dividend Record Dates and Expected Cash Dividend Payment Dates for 2025 are as follows:

1st Quarter Dividend Record Date: May 2, 2025 / Expected Payment Date: May 30, 2025
2nd Quarter Dividend Record Date: August 1, 2025 / Expected Payment Date: August 29, 2025
3rd Quarter Dividend Record Date: November 4, 2025 /Expected Payment Date: November 28, 2025
*The expected quarterly dividend payment dates are subject to change upon discussions with relevant institutions.

10. Internal Control

Management’s Assessment of the Effectiveness of the