Company: SHG
Filing Date: 2025-08-14
Form Type: 6-K
Source: 0000950170-25-108380
Chunk: 10

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-08-14
Form: 6-K
Chunk 10
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 economics, management and accounting. Currently, 1 non-executive director and 9 outside directors are in office, all of whom were nominated by our board of directors and approved at a general meeting of shareholders. Our non-executive and outside directors are as follows:

| Name            
 Yoon Jaewon     
 Bae Hoon        | Date of Birth 
 Aug. 29, 1970 
 Mar. 30, 1953 | Position               
 Outside Director       
 (Chair of BOD)         
 Outside Director       | Director Since 
 March 26, 2020 
 March 25, 2021 | Date Term Ends(1) 
 March 2026        
 March 2026        |
|:----------------|:--------------|:-----------------------|:---------------|:------------------|
| Lee Yong Guk    | May 11, 1964  | Outside Director       | March 25, 2021 | March 2026        |
| Kim Jo Seol     | Dec. 5, 1957  | Outside Director       | March 24, 2022 | March 2026        |
| Kwak Su Keun    | Aug. 16, 1953 | Outside Director       | March 25, 2021 | March 2026        |
| Song Seongjoo   | Mar. 26, 1971 | Outside Director       | March 26, 2024 | March 2026        |
| Choi Young-Gwon | Jul. 16, 1964 | Outside Director       | March 26, 2024 | March 2026        |
| Yang In Jip     | Jul. 16, 1957 | Outside Director       | March 26, 2025 | March 2027        |
| Chun Myo Sang   | May 20, 1980  | Outside Director       | March 26, 2025 | March 2027        |
| Jung Sang Hyuk  | Nov. 26, 1964 | Non-Executive Director | March 23, 2023 | March 2027        |

Note: The date on which each term will end will be the date of the general shareholders’ meeting in the relevant year. Yoon Jaewon has been our outside director since March 26, 2020. Ms. Yoon is currently a professor at Hongik University College of Business Administration and member of the committee for National Tax Service as well as the committee on national