Company: SHG
Filing Date: 2025-05-15
Form Type: 6-K
Source: 0000950170-25-071927
Chunk: 3

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-05-15
Form: 6-K
Chunk 3
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 and assessment, ROE and ROTCE declined YoY due to a decrease in non-banking earnings. However, the CET1 ratio remained stable at around 13%, despite market volatility. Through the consistent execution of our shareholder return policy, the shareholder return ratio increased to 40.2%, and the number of outstanding shares was reduced to below 500 million shares. - 2024 Financial Performance: ROE 8.4%, ROTCE 9.6%, CET1 Ratio 13.06%, Shareholder Return Ratio 40.2%, Number of shares 499 million, TBPS KRW 100,096 Following this performance review, the Board of Directors resolved on April 25, 2025 to reaffirm the previously established 2027 targets and to increase speed of Value-up Plan beginning in 2025 through the following update targets:

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- 2025 Plan: Improve ROE by +50bps, maintain CET1 Ratio 13.1% or above, increase shareholder return ratio to 42% or above To achieve these targets, the Company will maintain its existing implementation approach while placing strategic focus on the following key initiatives: 1. Enhance ROE through structural improvement in the non-banking business and solid growth in banking operation 2. Secure capital capacity through efficient asset management 3. Accelerate shareholder return, centered on share buyback and cancellation The Company will continue to monitor, evaluate, and communicate any updates or modifications to this plan through Board discussion, reports, and resolutions. The full version of the plan can be accessed on Shinhan Financial Group’s website at www.shinhangroup.com) Pursuant to Article 165-12(Special Provisions on Profit Distribution) of the Financial Investment Services and Capital Markets Act, an amendment was made on January 21, 2025, allowing the Board of Directs to determine the quarterly dividend record date, which was previously set at the end of March, June, and September. In line with this amendment, the Board of Directors has pre-determined the dividend record dates for Q1, Q2, and Q3 of 2025 to enhance investors’ predictability of dividend payments. These quarterly dividend record dates took effect after the approval of the amendment to Article 59-2(Quarterly Dividends) of the Articles of Incorporation, at the 24 th Annual General Meeting of Shareholders on March 26, 2025. 2025 Quarterly Dividend Record Dates and