1. Recommender Outside Director Candidate
[Attachment] Shinhan Financial Group Outside Director Candidate Recommendation Form
Recommender
Recommender (Shareholder)
Name
Date of Birth
Current Position
Address / Contact Information
Relationship to Candidate
Number of Shares / Date of Acquisition
Outside Director Candidate
Candidate
Contact Information
Education (High school and above)
Career Highlights
Reason for Recommending
※ Area of expertise :
□ Finance □ Management □ Economy □ Law □ Accounting
□ Information Technology □ Global Business
□ Consumer Protection □ Other
I recommend the above candidate for the position of Shinhan Financial Group Outside Director and confirm that all information provided herein is true and correct.
Recommender: (Signature)
※ Attachments: Recommender’s share certificate (certificate of balance, etc.), Consent Agreement Regarding Collection/Use/Disclosure of Personal (Credit) Information signed by recommender