SHINHAN FINANCIAL GROUP LTD 25/03/2015 AGM
1Receive the Financial Statements and allocation of incomeFor
2Amend ArticlesFor
3.1Elect Yong Byoung ChoFor
3.2Elect Boo In KoFor
3.3Elect Taeeun KwonFor
3.4Elect Seok Won KimFor
3.5Elect Hoon NamkoongFor
3.6Elect Cheul ParkFor
3.7Elect Sang Kyung LeeFor
3.8Elect Yuki HirakawaFor
3.9Elect Philippe AvrilFor
4.1Elect Taeeun Kwon as a member of Audit CommitteeFor
4.2Elect Seok Won Kim as a member of Audit CommitteeFor
4.3Elect Man Woo Lee as a member of Audit CommitteeFor
4.4Elect Sang Kyung Lee as a member of Audit CommitteeFor
5Approve Total Remuneration of Inside Directors and Outside DirectorsFor