SHINHAN FINANCIAL GROUP LTD 26/03/2026 AGM
1Approve Financial StatementsFor
2Approval of Reduction of Capital Reserves and Transfer to Retained EarningsFor
3Amend ArticlesFor
4.1Elect Ok-dong Jin - Chief ExecutiveFor
4.2Elect Kim Jo Seol - Non-Executive DirectorFor
4.3Elect Bae Hoon - Non-Executive DirectorFor
4.4Elect Song Seongjoo - Non-Executive DirectorFor
4.5Elect Choi Young-Gwon - Non-Executive DirectorFor
4.6Elect Park Jong Bok - Non-Executive DirectorFor
5.1Elect Kwak Su Keun - Non-Executive Director and Audit Committee MemberAbstain
5.2Elect Lim Seungyeon - Non-Executive Director and Audit Committee MemberFor
6.1Elect Audit Committee - Bae HoonFor
6.2Elect Audit Committee - Choi Young GwonOppose
7Approve Fees Payable to the Board of DirectorsFor