Shinhan Financial Group Co., Ltd., at the Annual General Meeting of Shareholders held on March 27, 2019, approved appointment of Jin Ok Dong, Byeon Yang-ho, Lee Yoon-jae, Philippe Avril, Sung Jae-ho and Huh Yong-hak as Directors. The company approved appointment of Lee Manwoo, Sung Jae-ho and Lee Yoon-jae as Audit Committee Members.

The company approved cash dividend of KRW 1,600 per share (KRW 753,041,484,800) for the fiscal year of 2018.