Early Resignation of an Outside Director

On January 13, 2023, Shinhan Financial Group announced the following resignation of Mr. BYEON Yang-ho who is an outside director and a member of the Risk management, Remuneration and ESG strategy committee of the company.

Key Details:

Details of the resigning Outside Director:

1)

Name: BYEON Yang-ho

2)

Stated term as an Outside Director: From March 24, 2022 to the date of the annual general meeting of shareholders in 2023

3)

Stated term as a member of Risk management, Remuneration and ESG strategy committee: March 24, 2022 to the date of the annual general meeting of shareholders in 2023

Reason for resignation: Personal reasons

Attachments

Disclaimer

Shinhan Financial Group Co. Ltd. published this content on 13 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2023 14:09:08 UTC.