# EDGAR Filing Document

**Accession Number:** 0001263043
**File Stem:** 0001564590-23-000401
**Filing Date:** 2023-1
**Character Count:** 3830
**Document Hash:** c1559fe905204e0a6e6e83600b63b561
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001564590-23-000401.hdr.sgml**: 20230113

**ACCESSION NUMBER**: 0001564590-23-000401

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230113

**FILED AS OF DATE**: 20230113

**DATE AS OF CHANGE**: 20230113

**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:** 23527380

**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 January 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 | Early Resignation of an Outside Director |

---

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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: January 13, 2023 | By: | /s/ Lee TaeKyung  |
|  | Name: Lee TaeKyung | Name: Lee TaeKyung |
|  | Title: Chief Financial Officer | Title: Chief Financial Officer |

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## Exhibit 99.1

#### Exhibit 99.1 Early Resignation of an Outside Director
On January 13, 2023, Shinhan Financial Group announced the following resignation of Mr. BYEON Yang-ho who is an outside director and a member of the Risk management, Remuneration and ESG strategy committee of the company.

Key Details:

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| | | |
|:---|:---|:---|
| •  | Details of the resigning Outside Director:  | Details of the resigning Outside Director:  |
|  | 1) | Name: BYEON Yang-ho |
|  | 2) | Stated term as an Outside Director: From March 24, 2022 to the date of the annual general meeting of shareholders in 2023 |
|  | 3) | Stated term as a member of Risk management, Remuneration and ESG strategy committee: March 24, 2022 to the date of the annual general meeting of shareholders in 2023 |
| •  | Reason for resignation: Personal reasons | Reason for resignation: Personal reasons |

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