SHG 6-K
Shinhan Financial Group Co Ltd (SHG)
6-K
2025-03-04
For: 2025-03-04
View Original
Added on
July 04, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 6-K
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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 2025
Commission File Number: 001-31798
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SHINHAN FINANCIAL GROUP CO., LTD.
(Translation of registrant's name into English)
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20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
(Address of principal executive offices)
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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
Decision on Calling Shareholders’ Meeting
| 1. Type of shareholders' meeting | Annual meeting | |
|---|---|---|
| 2. Date and time of meeting | 2025-03-26 | 10:00 |
| 3. Place of meeting | Auditorium, 20th floor, Shinhan Bank, 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea | |
| 4. Agenda and key issues | Agenda Item No. 1 Approval of Financial Statements and Annual<br><br>Dividends for fiscal year 2024(January 1, 2024 December 31, 2024)<br><br>Agenda Item No. 2 Approval of Revision to Articles of Incorporation<br><br>Agenda Item No. 2-1: Establishment of the Internal Control Committee<br><br>Agenda Item No. 2-2: Amendment regarding the record date for quarterly dividends<br><br>Agenda Item No. 3 Election of Directors (1 Non-executive Director, 6 Independent Directors)<br><br>Agenda Item No. 3-1 Non-executive Director Nominee: Mr. Jung Sang Hyuk<br><br>Agenda Item No. 3-2 Independent Director Candidate : Ms. Kim<br><br>Jo Seol<br><br>Agenda Item No. 3-3 Independent Director Candidate : Mr. Bae<br><br>Hoon<br><br>Agenda Item No. 3-4 Independent Director Candidate : Ms.<br><br>Yoon Jaewon<br><br>Agenda Item No. 3-5 Independent Director Candidate : Mr. Lee<br><br>Yong Guk<br><br>Agenda Item No. 3-6 Independent Director Candidate : Mr. Yang<br><br>In Jip<br><br>Agenda Item No. 3-7 Independent Director Candidate : Ms.<br><br>Chun Myo Sang<br><br>Agenda Item No. 4 Election of Audit Committee Member who will<br><br>serve as Independent Director<br><br>(Audit Committee Member & Independent Director Candidate :<br><br>Mr. Kwak Su Keun)<br><br>Agenda Item No. 5 Election of Audit Committee Member (3<br><br>members)<br><br>Agenda Item No. 5-1 Audit Committee Member Candidate : Mr.<br><br>Bae Hoon<br><br>Agenda Item No. 5-2 Audit Committee Member Candidate : Ms.<br><br>Yoon Jaewon<br><br>Agenda Item No. 5-3 Audit Committee Member Candidate : Mr.<br><br>Lee Yong Guk<br><br>Agenda Item No. 6 Approval of the Director Remuneration Limit | |
| 5. Other matters to be factored into investment decisions | ||
| - The company plans to livestream the general shareholders’ meeting on its website<br><br>(www.shinhangroup.com). For shareholders who need to execute voting rights, please utilize the proxy | ||
| solicitation system and electronic means.<br><br>- Please refer to “Proxy Materials on the 24th General Shareholders’ Meeting Agenda” on the<br><br>company’s website (www.shinhangroup.com → Corporate Governance → General Meeting of<br><br>Shareholders → Proxy Materials) for detailed information on the matters to be discussed during the<br><br>shareholders’ meeting. | ||
| --- |
[Details of Director Appointment]
| Name | Date of birth (year and month) | Appointment term | Type of appointment | Professional experience (including present position) |
|---|---|---|---|---|
| Jung Sang Hyuk | 1964-11 | 2 | Reappointed | - (Current) CEO, Shinhan Bank<br><br>- Vice CEO, Head of Business Management<br><br>Planning, Shinhan Bank<br><br>- Executive Director, Head of Business<br><br>Management Planning, Shinhan Bank<br><br>- Chief Secretary Shinhan Bank |
[Details of Outside Director Appointment]
| Name | Date of birth (year and month) | Appoint<br>-ment term | Type of appointment | Professional experience (including present position) | Name and position of the company where holding the role of directors and etc. |
|---|---|---|---|---|---|
| Kim Jo Seol | 1957-12 | 1 | Reappointed | - (Current) Professor,<br><br>Osaka University of<br><br>Commerce Department of<br><br>Economics<br><br>- (Current) Standing<br><br>Director and President,<br><br>Northeast Asian Society<br><br>- (Current) Professor<br><br>Emeritus at Shinshu<br><br>University<br><br>- Member of Peaceful<br><br>Unification Advisory<br><br>Council | - |
| Bae Hoon | 1953-03 | 1 | Reappointed | - (Current) Lawyer, Orbis Legal Profession Corporation<br>- Representative Attorney, Orbis Legal Profession Corporation<br>- Director, LAZAK(Lawyers Association of Zainichi Korea) | - |
| Yoon Jaewon | 1970-08 | 1 | Reappointed | - (Current) Professor, College of Business Administration, Hongik University | - |
| - (Current)Dean, Hongik University Graduate School of Culture and Arts Management<br>- Non-executive member, Accounting Standards Board, Korea Accounting Institute<br>- (Current) Vice President, Korean Tax Association<br>- (Current) Taxation Development Review Committee Member, Ministry of Strategy and Finance<br>- (Current) Chairman of the Diversity (D&I) Committee and Vice Chairman at the Korean Accounting Association<br>- National Property Deliberation Committee (Securities Division), the Ministry of Strategy and Finance<br>- Financial Supervisory Advisory Committee (Capital Market Division), Financial Supervisory Service | |||||
| --- | --- | --- | --- | --- | --- |
| Lee Yong Guk | 1964-05 | 1 | Reappointed | - (Current) Senior Counsel,<br><br>Cleary Gottlieb Steen &<br><br>Hamilton LLP<br><br>- Partner attorney, New<br><br>York and Hong Kong<br><br>offices, Cleary Gottlieb<br><br>Steen & Hamilton LLP /<br><br>Representative of Seoul<br><br>office<br><br>- (Current) Adjunct<br><br>Professor, Seoul National<br><br>University Law School<br><br>- (Current) Adjunct<br><br>Professor, Handong<br><br>University International<br><br>Law School Attorney,<br><br>Cleary Gottlieb Steen &<br><br>Hamilton LLP | - |
| Yang In Jip | 1957-07 | 2 | Newly appointed | - (Current) CEO, ONYCOM<br><br>Co., Ltd<br><br>- Head of Global Business,<br><br>HITEJINRO Co., Ltd | CEO, ONYCOM Co., Ltd |
| President, JINRO Japan<br><br>Co., Ltd<br><br>- CEO, Ssangyong Fire &<br><br>Marine Insurance Co., Ltd<br><br>- Founder and CEO,<br><br>ONYCOM Co., Ltd | |||||
| --- | --- | --- | --- | --- | --- |
| Chun Myo Sang | 1980-05 | 2 | Newly appointed | - (Current) Head of<br><br>Planning & Administration,<br><br>SmartNews, Inc.<br><br>- Researcher and<br><br>Accounting Advisor,<br><br>Development Bank of<br><br>Japan Inc.<br><br>- Manager, KPMG FAS | - |
| Kwak Su Keun | 1953-08 | 1 | Reappointed | - (Current) Professor Emeritus, Seoul National University, Business School<br><br>- (Current) Chair,<br><br>Governance Advisory<br><br>Committee, Korea Lasted<br><br>Companies<br><br>Association(KLCA)<br><br>- (Current) Chair, Korea<br><br>Entrepreneurship<br><br>Foundation<br><br>- Non-standing member,<br><br>Securities and Futures<br><br>Commission, Financial<br><br>Services Commission<br><br>- President, Korean<br><br>Academic Society of<br><br>Business Administration<br><br>- Chairman, Financial<br><br>Supervisory Advisory<br><br>Committee, Financial<br><br>Supervisory Service | - |
[Details of Members of Audit Committee Appointment]
| Name | Date of birth (year and month) | Appointment term | Type of appointment | Outside director | Professional experience (including present position) |
|---|---|---|---|---|---|
| Kwak Su Keun | 1953-08 | 1 | Reappointed | Yes | - (Current) Professor Emeritus,<br><br>Seoul National University,<br><br>Business School<br><br>- (Current) Chair, Governance<br><br>Advisory Committee, Korea |
| Lasted Companies<br><br>Association(KLCA)<br><br>- (Current) Chair, Korea<br><br>Entrepreneurship Foundation<br><br>- Non-standing member,<br><br>Securities and Futures<br><br>Commission, Financial Services<br><br>Commission<br><br>- President, Korean Academic<br><br>Society of Business<br><br>Administration<br><br>- Chairman, Financial Supervisory<br><br>Advisory Committee, Financial Supervisory Service | |||||
| --- | --- | --- | --- | --- | --- |
| Bae Hoon | 1953-03 | 1 | Reappointed | Yes | - (Current) Lawyer, Orbis Legal<br><br>Profession Corporation<br><br>- Representative Attorney, Orbis<br><br>Legal Profession Corporation<br><br>- Director, LAZAK(Lawyers<br><br>Association of Zainichi Korea) |
| Yoon Jaewon | 1970-08 | 1 | Reappointed | Yes | - (Current) Professor, College of<br><br>Business Administration, Hongik<br><br>University<br><br>- (Current)Dean, Hongik<br><br>University Graduate School of<br><br>Culture and Arts Management<br><br>- Non-executive member,<br><br>Accounting Standards Board,<br><br>Korea Accounting Institute<br><br>- (Current) Vice President,<br><br>Korean Tax Association<br><br>- (Current) Taxation Development<br><br>Review Committee<br><br>Member, Ministry of Strategy and<br><br>Finance<br><br>- (Present) Chairman of the<br><br>Diversity (D&I) Committee and<br><br>Vice Chairman at the Korean<br><br>Accounting Association<br><br>- National Property Deliberation<br><br>Committee (Securities Division),<br><br>the Ministry of Strategy and<br><br>Finance<br><br>- Financial Supervisory Advisory<br><br>Committee (Capital Market Division), Financial Supervisory |
| Service | |||||
| --- | --- | --- | --- | --- | --- |
| Lee Yong Guk | 1964-05 | 1 | Newly appointed | Yes | - (Current) Senior Counsel,<br><br>Cleary Gottlieb Steen & Hamilton<br><br>LLP<br><br>- Partner attorney, New York and<br><br>Hong Kong offices, Cleary<br><br>Gottlieb Steen & Hamilton LLP /<br><br>Representative of Seoul office<br><br>- (Current) Adjunct Professor,<br><br>Seoul National University Law<br><br>School<br><br>- (Current) Adjunct Professor, Handong University International Law School Attorney, Cleary Gottlieb Steen & Hamilton LLP |
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.
| Shinhan Financial Group Co., Ltd. | ||||||
| (Registrant) | ||||||
| Date: March 4, 2025 | By: | /s/ CHUN Sang-yung | ||||
| Name: CHUN Sang-yung | ||||||
| Title: Chief Financial Officer |