SHINHAN FINANCIAL GROUP LTD 26/03/2025 AGM
1Approve Financial StatementsFor
2.1Amend Articles of IncorporationFor
2.2Amend Articles of IncorporationFor
3.1Elect Jung Sang Hyuk - Non-Executive DirectorFor
3.2Elect Kim Jo Seol - Non-Executive DirectorFor
3.3Elect Bae Hoon - Non-Executive DirectorFor
3.4Elect Yoon Jawewoon - Chair (Non Executive)For
3.5Elect Lee Yong Guk - Non-Executive DirectorFor
3.6Elect Yang In-jip - Non-Executive DirectorFor
3.7Elect Chun Myo-sang - Non-Executive DirectorFor
4Elect Kwak Su Keun - Non-Executive DirectorOppose
5.1Elect Audit Committee: Bae HoonFor
5.2Elect Audit Committee: Yoon Jawe WoonFor
5.3Elect Audit Committee: Lee Yong GukFor
6Approve Fees Payable to the Board of DirectorsFor