Shinhan Financial Group Co., Ltd. announced that at the AGM held on March 23, 2017, approved cash dividend payment for the fiscal year of 2016, total dividend amount for common stocks is KRW 687,589,401,150.

The company approved the appointment non-executive director Mr. Wi Sung-ho, outside Director Mr. Park Ansoon, outside director Mr. Joo Jaeseong. The meeting also approved the appointment of outside director who will serve as Audit Committee Member Mr. Lee Manwoo and appointment of Audit Committee Members Mr. Lee Sang-kyung and Mr. Lee Steven Sung-ryang.