Exhibit 99.1
Convocation Notice of the 23rd Annual Meeting of Shareholders
On March 4, 2023, the board of directors of Shinhan Financial Group Co., Ltd. (hereafter “SFG”) resolved to convene the 23rd Annual Meeting of Shareholders. The details are as follows:
Meeting Description
Date and Time: March 26, 2024 10 A.M. Korea Standard Time (UTC+9)
Place: Auditorium, 20th floor, Shinhan Bank, 20, Sejong-daero 9-gil, Jung-gu, Seoul 04513, Korea
Record Date: December 31, 2023
Agendas to be Voted on
Agenda Item No. 1 Approval of Financial Statements and Annual Dividends for fiscal year 2023
(January 1, 2023– December 31, 2023)
Agenda Item No. 2 Election of Directors (8 Independent Directors)
Agenda Item No. 2-1 Independent Director Candidate : Ms. Kim Jo Seol
Agenda Item No. 2-2 Independent Director Candidate : Mr. Bae Hoon
Agenda Item No. 2-3 Independent Director Candidate : Ms. Yoon Jaweon
Agenda Item No. 2-4 Independent Director Candidate : Mr. Lee Yong Guk
Agenda Item No. 2-5 Independent Director Candidate : Mr. JIN Hyun-duk
Agenda Item No. 2-6 Independent Director Candidate : Mr. Choi Jae Boong
Agenda Item No. 2-7 Independent Director Candidate : Ms. Song Seongjoo
Agenda Item No. 2-8 Independent Director Candidate : Mr. Choi. Young-Gwon
Agenda Item No. 3 Election of Audit Committee Member who will serve as Independent Director
(Audit Committee Member Candidate : Mr. Kwak Su Keun)
Agenda Item No. 4 Election of Audit Committee Member (2 members)
Agenda Item No. 4-1 Audit Committee Member Candidate : Mr. Bae Hoon
Agenda Item No. 4-2 Audit Committee Member Candidate : Ms. Yoon Jaweon
Agenda Item No. 5 Approval of the Director Remuneration Limit
Please refer to the attached PDF file to see more details