SHINHAN FINANCIAL GROUP LTD 22/03/2018 AGM
1Approve Financial StatementsAbstain
2.1Elect Hwa-Num Kim as an Outside DirectorOppose
2.2Elect Byung-Dae Park as an Outside DirectorOppose
2.3Re-elect Cheul Park as an Outside DirectorFor
2.4Re-elect Sung-Ryang Lee as an Outside DirectorFor
2.5Re-elect Gyung-Rok Choi as an Outside DirectorOppose
2.6Re-elect Philippe Avril as an Outside DirectorFor
2.7Re-elect Yuki Hirakawa as an Outside DirectorOppose
3Re-elect Man-Woo Lee as an Outside Director who will serve as Audit Committee MemberFor
4.1Elect Byung-Dae Park as an Audit Committee MemberFor
4.2Elect Sung-Ryang Lee as an Audit Committee Member For
4.3Elect Jae-Sung Joo as an Audit Committee MemberOppose
5Approve Directors' Remuneration Abstain