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

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-08-14
Form: 6-K
Chunk 14
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 & Technology. 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 Jun. 30, 2025)                                                                                                 |                         |                                                             |                                                                                                             |
|:----------------------------------------------------------------------------------------------------------------------|:------------------------|------------------------------------------------------------:|:------------------------------------------------------------------------------------------------------------|
|                                                                                                                       | 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 Jun. 30, 2025)                                                          |                        |                                 |                                            |       |
|:-------------------------------------------------------------------------------|-----------------------:|--------------------------------:|-------------------------------------------:|:------|
|                                                                                | Total number ofPersons | Total compensation(KRW million) | Averagecompensationper person(KRW million) | Notes |
| Registered Directors                                                           |                      2 |                             871 |                                        436 | -     |
| Outside Directors                                                              |                      5 |                             232 |                                         42 | -     |
| Audit committee members or internal auditor                                    |                      4 |                             167 |                                         47 | -     |
| Notes : Represents the total number of applicable persons as of Jun. 30, 2025. |                        |                                 |                                            |       |

Compensation to Non-registered directors

| (As of Jun. 30, 2025)    |                         |                    |                                             |       |
|:-------------------------|------------------------:|-------------------:|--------------------------------------------:|:------|
|                          | Total number of persons | Total compensation 
      (KRW million) | Average Compensationper person(KRW million) | Notes |
| Non-registered directors |                       7 |              2,692 |                                         385 | -     |

Top 5 Highest-Paid Individuals 1) Compensation exceeding Won 500 million- Individual basis (KRW million)

| Name           | Position | Total Amount |     | Deferred Compensation                                                                                                                                                                                       |
| Jin Okdong     | CEO      |              | 871 | The performance-linked stock compensation (PS) consists of 8,847 shares, with the