# EDGAR Filing Document

**Accession Number:** 0001263043
**File Stem:** 0001564590-23-001582
**Filing Date:** 2023-2
**Character Count:** 5756
**Document Hash:** b816c05aae2270f8adff9988d71c007e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001564590-23-001582.hdr.sgml**: 20230208

**ACCESSION NUMBER**: 0001564590-23-001582

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230208

**FILED AS OF DATE**: 20230208

**DATE AS OF CHANGE**: 20230208

**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:** 23597053

**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 February 2023

#### SHINHAN FINANCIAL GROUP CO., LTD.

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

#### 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea (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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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | Announcement on Cancellation of Shares |

---

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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: February 8, 2023 | By: | /s/ Lee TaeKyung |
|  | Name: Lee TaeKyung | Name: Lee TaeKyung |
|  | Title: Chief Financial Officer | Title: Chief Financial Officer |

---

## Exhibit 99.1

#### Exhibit 99.1 Announcement on Cancellation of Shares
On February 8, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter "SFG") resolved to cancel the treasury shares to be acquired pursuant to the announcement on Form 6-K dated February 8, 2023.

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| | | | |
|:---|:---|:---|:---|
| 1. Class and Number of Shares to be Cancelled | Common shares | Common shares | 3676470 |
| 1. Class and Number of Shares to be Cancelled | Preferred shares | Preferred shares | -  |
| 2. Total Number of Shares Issued | Common shares | Common shares | 508784869 |
| 2. Total Number of Shares Issued | Preferred shares | Preferred shares | 17482000 |
| 3. Face Value per Share | KRW 5,000 | KRW 5,000 | KRW 5,000 |
| 3. Face Value per Share | KRW 5,000 | KRW 5,000 | KRW 5,000 |
| 4. Estimated Amount to be Cancelled | KRW 150,000,000,000 | KRW 150,000,000,000 | KRW 150,000,000,000 |
| 4. Estimated Amount to be Cancelled | KRW 150,000,000,000 | KRW 150,000,000,000 | KRW 150,000,000,000 |
| 5. Scheduled Period of Acquisition of Treasury Shares<br>for Cancellation | 5. Scheduled Period of Acquisition of Treasury Shares<br>for Cancellation | From | February 9, 2023 |
| 5. Scheduled Period of Acquisition of Treasury Shares<br>for Cancellation | 5. Scheduled Period of Acquisition of Treasury Shares<br>for Cancellation | To | May 8, 2023 |
| 6. Acquisition Method of Treasury Shares to be Cancelled | 6. Acquisition Method of Treasury Shares to be Cancelled | 6. Acquisition Method of Treasury Shares to be Cancelled | &nbsp;&nbsp;&nbsp;&nbsp;Purchase on the stock exchange(KRX) |
| 7. Scheduled Date of Cancellation | To be determined | To be determined | To be determined |
| 8. Date of resolution by the board of directors | February 8, 2023 | February 8, 2023 | February 8, 2023 |

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9. Other considerations:

- Pursuant to Paragraph 1 of Article 343 of the Korean Commercial Code, the above share cancellation will proceed within the limit of profits available for dividends. While the number of shares issued will decrease, the total capital amount will not change due to the share cancellation.<br>

- The above "1. Class and Number of Shares to be Cancelled – Common shares" and "4. Estimated Amount to be Cancelled" are calculated using the closing share price of common shares of SFG on February 7, 2023 (one day prior to this announcement). The actual number of shares to be cancelled is subject to change depending on share price fluctuation.<br>

- SFG plans to cancel the treasury shares following the completion of the acquisition of the treasury shares. For detailed information regarding acquisition of the treasury shares, please refer to another Form 6-K announcement of SFG in respect of acquisition of the treasury shares made on the date hereof.<br>