Company: SHG
Filing Date: 2025-03-18
Form Type: 6-K
Source: 0000950170-25-040736
Chunk: 14

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-03-18
Form: 6-K
Chunk 14
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 setting and evaluating the qualifications and criteria for the CEO and CEO candidate pool and other matters necessary for improving our overall corporate governance structure. The chair of the committee must be an outside director, and the incumbent CEO may be restricted from participating and voting on matters related to the CEO selection.

•Environmental, Social and Governance (ESG) Strategy Committee

The ESG Strategy Committee was established in March 2015 and currently consists of five directors, namely Lee Yong Guk (Chair), Kim Jo Seol, Choi Jae Boong, Jung Sang Hyuk and Jin Okdong. This committee is responsible for setting the corporate policy for sustainable management, corporate disclosure of sustainability report and discussing specific business agenda in relation to socially responsible management and other matters such as corporate strategy toward climate change.

• Subsidiary’s CEO Recommendation Committee

The Subsidiary’s CEO Recommendation Committee was established in March 2021 and currently consists of five directors, namely Jin Okdong (Chair), Kwak Su Keun, Yoon Jaewon, Bae Hoon, Lee Yong Guk. This committee is responsible for matters concerning the evaluation of subsidiary management leadership, establishment of subsidiary CEO qualifications, verification and recommendation of subsidiary CEO candidates and other matters deemed necessary by the committee.

6. Major Shareholder and Market Price Information of our Common Shares and ADRs

Major Shareholders of Shinhan Financial Group (as of Dec. 31, 2024)

| Name                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | No. of Common Shares owned | Ownership%1) |
| National Pension Service                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                 43,164,599 | 8.57%        |
| BlackRock Fund Advisors2)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                 29,063,012 | 5.77%        |
| Shinhan Financial Group Employee Stock Ownership Association3)                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                 24,861,162 | 4.94%        |
| 1) Ownership is based on the total number of common shares issued, 503,445,325 shares.2) The above number of shares and the percentage of total issued shares held by BlackRock Fund Advisors are as of 14 September, 2018 and are based disclosure made by BlackRock Fund Advisors in a statement of acquisition filing on 27 September, 2018.3) The number of stocks owned by Employee Stock Ownership Association is the sum of 24,775,149 shares owned in the Employee Stock Ownership accounts and 86,013 shares in the