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6-K 1 6-k-20240326.htm 6-K 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Rule 13a-16 or 15d-16

Under the Securities Exchange Act of 1934

For the Month of March 2024

SHINHAN FINANCIAL GROUP CO., LTD.

(Translation of registrant's name into English)

20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will

file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F √ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in

paper as permitted by Regulation S-T Rule 101(b)(1): _______

Indicate by check mark if the registrant is submitting the Form 6-K in

paper as permitted by Regulation S-T Rule 101(b)(7): _______

Indicate by check mark whether the registrant by furnishing the

information contained in this form is also thereby furnishing the

information to the Commission pursuant to Rule 12g3-2(b) under the

Securities Exchange Act of 1934.

Yes No___√___

If "Yes" is marked, indicate below the file number assigned to the

registrant in connection with Rule 12g3-2(b): 82- n/a .

Please refer to Exhibit 99.1.

EXHIBIT INDEX


Exhibit No.		Description
99.1		The results of Annual General Meeting of Shareholders for the FY2023

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



	Shinhan Financial Group Co., Ltd.
	(Registrant)

Date: March 26, 2024	By:	/s/ CHUN Sang-yung


	Name: CHUN Sang-yung
	Title: Chief Financial Officer

EX-99.1 2 ck0001263043-ex99_1.htm EX-99.1 EX-99.1

Exhibit 99.1
The results of Annual General Meeting of Shareholders for the FY2023

On March 26 2024, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter “AGM”) for the FY2023, and all five agendas listed below were approved as originally proposed.

1. Reporting Items:

Audit Report

Business Results

Operation of Internal Control on Financial Reporting

2. Agenda:

Approval of Financial Statements for fiscal year 2023
(January 1, 2023 - December 31, 2023)

Election of Directors (8 Independent Directors)
2-1) Independent Director Candidate: Ms. Kim Jo Seol
2-2) Independent Director Candidate: Mr. Bae Hoon
2-3) Independent Director Candidate: Ms. Yoon Jaweon
2-4) Independent Director Candidate: Mr. Lee Yong Guk
2-5) Independent Director Candidate: Mr. JIN Hyun-duk
2-6) Independent Director Candidate: Mr. Choi Jae Boong

2-7) Independent Director Candidate: Ms. Song Seongjoo

2-8) Independent Director Candidate: Mr. Choi. Young-Gwon

Election of Audit Committee Member who will serve as Audit Committee Member (1 member)

3-1) Audit Committee Member Candidate: Mr. Kwak Su Keun

Election of Audit Committee Members (2 members)

4-1) Audit Committee Member Candidate: Mr. Bae Hoon

4-2) Audit Committee Member Candidate: Ms. Yoon Jaewon

Approval of the Director Remuneration Limit

The AGM of Shinhan Financial Group also approved cash dividend payment for the fiscal year of 2023 as follows:

- Dividend amount for common stocks: KRW 269,195,387,475 (KRW 525 per share)

The annual dividend per share including quarterly dividends is KRW 2,100 per share and the total annual dividend is KRW 1,086.3 billion, the annual dividend yield is 4.8%.

For the details of the originally proposed agenda, please refer to our Convocation Notice of the 23rd Annual General Meeting of Shareholders, which was reported as a current report on Form 6-K on March 4, 2024.