Company: SHG
Filing Date: 2025-04-23
Form Type: 20-F
Source: 0001193125-25-089950
Chunk: 380

Company: SHINHAN FINANCIAL GROUP CO LTD
Filing Date: 2025-04-23
Form: 20-F
Chunk 380
---
      — |     |      |   |      — |     | Tax return and consulting advisory service.                        |
| All other fees     |      |                                       |      — |     |      |   |      — |     |      |   |      — |     | All other services which do not meet the three categories above.   |
| Total              |      | W                                     | 13,180 |     |      | W | 14,950 |     |      | W | 13,376 |     |                                                                    |

Our Audit Committee generally pre-approvesall engagements of our principal accountants pursuant to policies and procedures adopted by it. Our Audit Committee has adopted the following policies and procedures for consideration and approval of requests to engage our principal accountants to perform audit and non-auditservices. Engagement requests for audit and non-auditservices for us or our subsidiaries must, in the first instance, be submitted to our Audit Team. If the request relates to services that would impair the independence of our principal accountants, the request must be rejected. If the engagement request relates to audit and permitted non-auditservices, it must be forwarded to the Audit Committee for consideration. To facilitate the consideration of engagement requests between its meetings, the Audit Committee has delegated approval authority of the following: (i) permitted non-auditservices to our holding company, (ii) audit services to our subsidiaries and (iii) permitted non-auditservices to our subsidiaries, to one of its members who is “independent” as defined by the Securities and Exchange Commission and the New York Stock Exchange. Such member in our case is Kwak Su Keun, the chair of our Audit Committee, and he is required to report any approvals made by him to the Audit Committee at its next meeting. Our Audit Committee meets regularly once every quarter. Any other audit or permitted non-auditservice must be pre-approvedby the Audit Committee on a case-by-casebasis. Our Audit Committee did not pre-approveany non-auditservices under the de minimis exception of Rule 2.01(c)(7)(i)(C) of Regulation S-Xas promulgated by the Securities and Exchange Commission.

| ITEM 16D. | EXEMPTIONS FROM THE LISTING STANDARDS FOR AUDIT COMMITTEES |

Not applicable. 274

## ITEM 16E.PURCHASES OF EQUITY SECURITIES BY THE ISSUER AND AFFILIATED PURCHASER