Shinhan Financial (NYSE: SHG) AGM backs 2025 dividend plan

Rhea-AI Filing Summary

Shinhan Financial Group reported the results of its 2025 Annual General Meeting of Shareholders, where all seven proposals were approved. Shareholders accepted the 2025 financial statements, a reduction of capital reserves with transfer to retained earnings, amendments to the articles of incorporation, and multiple director and audit committee elections.

The meeting also approved a cash dividend for 2025. Common shareholders will receive KRW 880 per share, contributing to an annual dividend of KRW 2,590 per share. The total annual dividend is KRW 1,245.7 billion, corresponding to an annual dividend yield of 3.01%.

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 2026

Commission File Number: 001-31798

———————————

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 

The results of Annual General Meeting of Shareholders for the FY2025

On March 26 2026, Shinhan Financial Group held the Annual General Meeting of Shareholders (hereafter “AGM”) for the FY2025, and all seven agendas listed below were approved as originally proposed.

1. Reporting Items:

1)Audit Report

2)Business Results

3)Operation of Internal Control on Financial Reporting

4)Appointment of the External Auditor

2. Agenda:

1)Approval of Financial Statements (Including Statements of Appropriations of Retained Earnings) and Consolidated Financial Statements for the fiscal year 2025(January 1, 2025 - December 31, 2025)

2)Approval of Reduction of Capital Reserves and Transfer to Retained Earnings

3)Approval of Amendment to the Articles of Incorporation

4)Election of Directors (1 Executive Director, 5 Independent Directors)
4-1) Executive Director Nominee: Mr. JIN Okdong

4-2) Independent Director Nominee: Ms. KIM Jo Seol

4-3) Independent Director Nominee: Mr. BAE Hoon

4-4) Independent Director Nominee: Ms. SONG Seongjoo

4-5) Independent Director Nominee: Mr. CHOI Young Gwon

4-6) Independent Director Nominee: Mr. PARK Jong Bok

5)Election of Independent Directors who will serve as Audit Committee Members (2 members)
5-1) Audit Committee Member & Independent Director Nominee : Mr. KWAK Su Keun
5-2) Audit Committee Member & Independent Director Nominee : Ms. LIM Seungyeon

6)Election of Audit Committee Members (2 members)

6-1) Audit Committee Member Nominee: Mr. BAE Hoon

6-2) Audit Committee Member Nominee: Ms. CHOI Young Gwon

7)Approval of the Director Remuneration Limit

The AGM of Shinhan Financial Group also approved cash dividend payment for the fiscal year of 2025 as follows:

- Dividend amount for common stocks: KRW 417,502,236,800 (KRW 880 per share)

The annual dividend per share including quarterly dividends is KRW 2,590 per share and the total annual dividend is KRW 1,245.7 billion, the annual dividend yield is 3.01%.

For the details of the originally proposed agenda, please refer to our Convocation Notice of the 25th Annual General Meeting of Shareholders, which was reported as a current report on Form 6-K on March 3, 2026.

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, 2026				By:		/s/ JANG Jeong Hoon
				Name: JANG Jeong Hoon
				Title: Chief Financial Officer

FAQ

What did Shinhan Financial Group (SHG) shareholders approve at the 2025 AGM?

Shareholders approved all seven proposals, including 2025 financial statements, reduction of capital reserves, amendments to the articles of incorporation, director elections, audit committee appointments, and the director remuneration limit. These approvals confirm management’s proposals for governance, capital structure and oversight for the 2025 fiscal year.

What cash dividend did Shinhan Financial Group (SHG) approve for 2025?

Shinhan Financial Group approved a cash dividend of KRW 880 per common share for the 2025 fiscal year. Including quarterly dividends, the annual dividend per share is KRW 2,590, with total annual dividends of KRW 1,245.7 billion and an annual dividend yield of 3.01%.

What is Shinhan Financial Group’s 2025 dividend yield and total payout?

The annual dividend yield for 2025 is 3.01%, based on Shinhan Financial Group’s disclosed figures. Total annual dividends amount to KRW 1,245.7 billion, reflecting an annual dividend of KRW 2,590 per share across its outstanding common stock for the fiscal year.

Which directors were elected at Shinhan Financial Group’s 2025 AGM?

Shareholders elected one executive director, Mr. JIN Okdong, and several independent directors: Ms. KIM Jo Seol, Mr. BAE Hoon, Ms. SONG Seongjoo, Mr. CHOI Young Gwon, and Mr. PARK Jong Bok. Additional independent directors were designated to serve specifically as audit committee members.

What audit committee changes did Shinhan Financial Group (SHG) approve?

Shareholders elected independent directors Mr. KWAK Su Keun and Ms. LIM Seungyeon as audit committee members, and confirmed Mr. BAE Hoon and Mr. CHOI Young Gwon as additional audit committee nominees. These appointments define the oversight structure for financial reporting and internal controls for the 2025 fiscal year.

When was Shinhan Financial Group’s 2025 Annual General Meeting held?

The Annual General Meeting of Shareholders for the 2025 fiscal year was held on March 26, 2026. At this meeting, shareholders approved the financial statements, governance changes, director and audit committee appointments, a reduction of capital reserves, and the cash dividend for common shareholders.