# EDGAR Filing Document

**Accession Number:** 0001263043
**File Stem:** 0000950170-23-009299
**Filing Date:** 2023-3
**Character Count:** 5936
**Document Hash:** 736cbf888124a63a7174f070d35b4828
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-009299.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0000950170-23-009299

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230323

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SHINHAN FINANCIAL GROUP CO LTD
- **CENTRAL INDEX KEY:** 0001263043
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **IRS NUMBER:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31798
- **FILM NUMBER:** 23754382

**BUSINESS ADDRESS:**
- **STREET 1:** 120 2-GA TAEPYUNG RO JUNG GU
- **CITY:** SEOUL100-102
- **STATE:** M5
- **ZIP:** 00000
- **BUSINESS PHONE:** 82263603000

**MAIL ADDRESS:**
- **STREET 1:** 120 2-GA TAEPYUNG RO JUNG GU
- **STREET 2:** SEOUL 100-102
- **CITY:** SEOUL
- **STATE:** M5
- **ZIP:** 00000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**Pursuant to Rule 13a-16 or 15d-16**

**Under the Securities Exchange Act of 1934**

**For the Month of March 2023**

**SHINHAN FINANCIAL GROUP CO., LTD.**

**(Translation of registrant's name into English)**

**20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea <br>(Address of principal executive offices)**

Indicate by check mark whether the registrant files or will

file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F √ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in

paper as permitted by Regulation S-T Rule 101(b)(1): _______

Indicate by check mark if the registrant is submitting the Form 6-K in

paper as permitted by Regulation S-T Rule 101(b)(7): _______

Indicate by check mark whether the registrant by furnishing the

information contained in this form is also thereby furnishing the

information to the Commission pursuant to Rule 12g3-2(b) under the

Securities Exchange Act of 1934.

Yes No___√___

If "Yes" is marked, indicate below the file number assigned to the

registrant in connection with Rule 12g3-2(b): 82- <u>n/a</u> .

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Please refer to Exhibit 99.1.

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**EXHIBIT INDEX**

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| | |
|:---|:---|
| &nbsp;&nbsp;**Exhibit No.** | &nbsp;&nbsp;**Description** |
| &nbsp;&nbsp;99.1 | &nbsp;&nbsp;The results of Annual General Meeting of Shareholders for the FY2022 |

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**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | Shinhan Financial Group Co., Ltd. | Shinhan Financial Group Co., Ltd. |
|  | (Registrant) | (Registrant) |
| &nbsp;&nbsp;&nbsp;&nbsp;Date: March 23, 2023 | By: | /s/ Lee Taekyung |
|  | Name: Lee Taekyung | Name: Lee Taekyung |
|  | Title: Chief Financial Officer | Title: Chief Financial Officer |

---

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## Ex-99

**Exhibit 99.1<br>The results of Annual General Meeting of Shareholders for the FY2022**

On March 23 2023, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter "AGM") for the FY2022, and all four agendas listed below were approved as originally proposed.

Agenda:

1)Approval of Financial Statements for fiscal year 2022<br>(January 1, 2022 - December 31, 2022)

2)Approval of Amendment to the Articles of Incorporation

3)Election of Directors (1 Executive Director, 1 Non-Executive Director, 7 Independent Directors)

3-1) Executive Director Candidate : Mr. Jin Ok-dong<br>3-2) Non-Executive Director Candidate: Mr. Jung Sang Hyuk<br>3-3) Independent Director Candidate: Mr. Kwak Su Keun<br>3-4) Independent Director Candidate: Mr. Bae Hoon<br>3-5) Independent Director Candidate: Ms. Sung Jaeho<br>3-6) Independent Director Candidate: Mr. Lee Yong Guk<br>3-7) Independent Director Candidate: Mr. Lee Yoon-jae<br>3-8) Independent Director Candidate: Mr. Jin Hyun-duk

3-9) Independent Director Candidate: Mr. Choi Jae Boong

4)Election of Audit Committee Member who will serve as Audit Committee Member (1 member)

4-1) Audit Committee Member Candidate: Ms. Yoon Jaewon

5)Election of Audit Committee Members (2 members)

5-1) Audit Committee Member Candidate: Mr. Kwak Su Keun

5-2) Audit Committee Member Candidate: Mr. Bae Hoon

6)Approval of the Director Remuneration Limit

The AGM of Shinhan Financial Group also approved cash dividend payment for the fiscal year of 2022 as follows:

- Dividend amount for common stocks: KRW 440,093,417,205 (KRW 865 per share)<br>- Dividend amount for convertible preferred stocks: KRW 15,121,930,000 (KRW 865 per share)

The annual dividend per share including quarterly dividends is KRW 2,065 per share and the total annual dividend is KRW 1,092.8 billion, the annual dividend yield is 5.5%.

For the details of the originally proposed agenda, please refer to our Convocation Notice of the 22nd Annual General Meeting of Shareholders, which was reported as a current report on Form 6-K on February 28, 2023.

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## Ex-99

**Exhibit 99.2**

**Notification of change of Chairman and Chief Executive Officer(CEO) at Shinhan Financial Group**

On March 23, 2023, The Board of Directors of Shinhan Financial Group appointed Jin Ok-dong as the Chairman and Chief Executive Officer of Shinhan Financial Group.

The details of Chairman and Chief Executive Officer are as follows:

<u>Name</u> <u>Date of Birth</u> <u>Major Work Experience</u> <br> <u>Jin Ok-dong</u> <u>February 21, 1961</u> <u>2015 - 2016 CEO, Shinhan Bank Japan (SBJ) 2017~2018 Deputy President, Shinhan Financial Group2019~2022 CEO, Shinhan Bank </u>

For detailed information of the appointed Chairman and CEO, please refer to Convocation Notice of the 22<sup>nd</sup> Annual General Meeting of Shareholders disclosed on 28<sup>th</sup> of February 2023.

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