Company: SHG
Filing Date: 2025-05-15
Form Type: 6-K
Source: 0000950170-25-071927
Chunk: 7

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-05-15
Form: 6-K
Chunk 7
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ing Corp.    | 34(quarterly basis)          | K-IFRS Report Package Audit for Shinhan Savings Bank | 154Hours                             |               |
| FY 2024                         | KPMG SamjongAccounting Corp. | 1,025(annualized basis)                              | Review/Audit of Financial Statements | 9,071Hours    |
| KPMG SamjongAccounting Corp.    | 135(annualized basis)        | K-IFRS Report Package Audit for Shinhan Savings Bank | 1,144Hours                           |               |
| FY 2023                         | KPMG SamjongAccounting Corp. | 1,187(annualized basis)                              | Review/Audit of Financial Statements | 11,311Hours   |
| KPMG SamjongAccounting Corp.    | 133(annualized basis)        | K-IFRS Report Package Audit for Shinhan Savings Bank | 1,207Hours                           |               |
| 1) Excluding value-added taxes. |                              |                                                      |                                      |               |

Change of External Auditor

| Financial 
 Year      | Changed Company                   | Previous Auditor           | Changed Auditor              | Detail                                |
| FY2023    | Shinhan Financial Group Co., Ltd. | PWC Samil Accounting Corp. | KPMG SamjongAccounting Corp. | Expiration of the audit contract term |

Note) Pursuant to the Act on External Audit of Stock Companies, etc. and its enforcement decree, the audit contract term of PWC Samil, designated as the external auditor for Shinhan Financial Group for the 20 th to 22 nd fiscal year has expired. Accordingly, the external auditor for the 23 rd fiscal year of Shinhan Financial Group and its subsidiaries has been changed from PWC Samil to KPMG Samjong.

5. Corporate Governance

Board of Directors and committees of the Board of Directors

Our board of directors, which currently consists of one executive director, one non-executive director and 9 outside directors, has the ultimate responsibility for the management of our affairs.

Our Articles of Incorporation provide for no less than three but no more than fifteen directors, the number of outside directors must be more than 50% of the total number of directors, and we must maintain at least three outside directors. All directors are elected for a term not exceeding three years as determined by the shareholders’ meeting, except that outside directors are elected for a term not exceeding two years, provided