http://www.shinhangroup.co.kr/en/governance/others.jsp http://www.shinhangroup.co.kr/en/governance/board_notice.jsp http://www.shinhangroup.co.kr/en/governance/rulehttp://www.shinhangroup.co.kr/en/governance/rule2.jsp Independence of Independent Directors Shinhan Financial Group’s internal regulations stipulate that independent directors account for at least a majority of BOD members.