SHINHAN FINANCIAL GROUP LTD 26/03/2020 AGM
1Approve Financial Statements and Allocation of IncomeFor
2Amend Articles of IncorporationFor
3.1Elect Cho Yong-byoung as Inside DirectorFor
3.2Elect Philippe Avril as Non-Independent Non-Executive DirectorOppose
3.3Elect Park Ansoon as Outside DirectorFor
3.4Elect Park Cheol as Outside DirectorFor
3.5Elect Yoon Jae-Won as Outside DirectorFor
3.6Elect Jin Hyeon-deok as Outside DirectorFor
3.7Elect Choi Kyong-rok as Outside DirectorFor
3.8Elect Hirakawa Yuki as Outside DirectorFor
4.1Elect Yoon Jae-won as a Member of Audit CommitteeFor
4.2Elect Lee Yoon-jae as a Member of Audit CommitteeFor
5Approve Fees Payable to the Inside and Outside DirectorsFor