Exhibit 99.1
Convocation Notice of the 22nd Annual Meeting of Shareholders
This Form 6-K/A amends the announcement furnished on Form 6-K by Shinhan Financial Group on February 28, 2023, “Convocation Notice of the 22nd Annual Meeting of Shareholders.” (the “Original Form 6-K”)
All Agendas to be voted on in the Original Form 6-K remains unchanged.
Amendments has been issued on attached PDF file and is revised as per the below.
Pages | Prior to amendment | Is amended |
1 16 | Remarks
· Amendment is suggested to propose a change in the name of the Committee · Amendment is suggested to reflect the revisions in the standardized articles of incorporation published by Korea Listed Companies Association. | Remarks
· Amendment is suggested to propose a change in the name of the Committee · Amendment is suggested to enable the Board of Directors to promptly and flexibly respond to societal demands for finance, while also enhancing operational efficiency.
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Please refer to the attached PDF file to see revised version and more details.