Company: SHG
Filing Date: 2025-08-14
Form Type: 6-K
Source: 0000950170-25-108380
Chunk: 15

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-08-14
Form: 6-K
Chunk 15
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 51 |     - |     - |   - |   51 |       |
| Total                    |            |            |            |       | 5,322 | 1,239 | 470 | -102 | 4,451 |

9. Internal Control Management’s Assessment of the Effectiveness of the Internal Accounting Management System

Note) In accordance with Article 8, Paragraph 4 of the Act on External Audit of Stock Companies, the evaluation results are reported as of the end of each fiscal year. Therefore, this interim period is excluded from disclosure. Audit Committee’s Assessment of the Effectiveness of the Internal Accounting Management System

Note) In accordance with Article 8, Paragraph 4 of the Act on External Audit of Stock Companies, the evaluation results are reported as of the end of each fiscal year. Therefore, this interim period is excluded from disclosure. External Auditor’s Audit Opinion of the Effectiveness of the Internal Accounting Management System

| Period | Auditor                       | Audit or Review | Opinion Type | Issues | Company’s Response Actions |
| FY2025 | -                             | -               | -            | -      | -                          |
| FY2024 | KPMG Samjong Accounting Corp. | Audit           | Unqualified  | -      | -                          |
| FY2023 | KPMG Samjong Accounting Corp. | Audit           | Unqualified  | -      | -                          |

Note) In accordance with Article 8, Paragraph 4 of the Act on External Audit of Stock Companies, the evaluation results are reported as of the end of each fiscal year. Therefore, this interim period is excluded from disclosure.

10. Contingencies

Please refer to attached Exhibit 99.2 Shinhan Financial Group Review Report for the 1H 2025(Consolidated), note 29. commitments and contingencies.

11. Material Information after the reporting period

1) Shinhan Financial Group resolved to pay quarterly cash dividends

On July 25, 2025, the Board of Directors of Shinhan Financial Group made a resolution to pay quarterly cash dividends.

- Dividend Amount : KRW 570 per share

- Record date : August 1, 2025

- Expected payment date : August 29, 2025

Please refer to Form 6-K submitted to Edgar system on July 25, 2025.

2) Treasury stock acquisition and cancellation

To enhance the shareholders’ value, the Company made a decision on the acquisition and retirement of treasury stock amounted to K