HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
1.Approval of the Financial Statements of the 55th Fiscal Year – Approved
Financial Statements – Approved
|
(Unit: M KRW) |
Consolidated |
Separate |
|
Auditor’s Opinion |
Unqualified |
Unqualified |
|
Asset |
255,742,462 |
83,412,349 |
|
Liability |
164,845,917 |
27,656,534 |
|
Equity |
90,896,545 |
55,755,815 |
|
Revenue |
142,527,535 |
65,308,350 |
|
Operating Income |
9,819,769 |
2,828,569 |
|
Net Income |
7,983,614 |
3,701,958 |
|
EPS |
28,521 |
14,328 |
Dividend – Approved
|
(Unit : KRW) |
Common Stock |
2 Preferred Stock |
|
|
Cash Dividend |
Year-end Dividend |
6,000 |
6,100 |
|
Interim Dividend |
1,000 |
1,000 |
|
|
Total Dividend Amount |
1,830,356,000,000 |
||
2.Partial Amendments to the Articles of Incorporation – Approved
|
Agenda |
Article |
|
2-1) Amendment and addition to business purpose of the Company |
Article 2. Business Purpose (Amended) |
|
2-2) Implementation of the Electronic Securities System |
Article 13. Record Date (Amended) |
|
2-3) Improvement of Governance |
Article 17. Quorum and Method of Resolution (Paragraph (4) – Deleted) |
|
2-4) Increasing the number of Directors |
Article 22. Number and Method of Election of Directors (Amended) |
|
2-5) Amendment to Severance allowance policy for Directors |
Article 27. Remuneration for Directors (Amended) |
|
2-6) Implementation of improved Dividend Procedure |
Article 37. Payment of Dividends (Amended) |
|
2-7) Addenda |
Addendum (2023.3.23) Article 1. Effective Date (Newly Established) |
3.Appointment of Directors
Agenda 3-1 : Appointment of Outside Directors (Approved)
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Seung-Hwa Chang |
June, 1963 |
[Current] · Professor at Seoul National University School of Law / Graduate School of Law · Arbitrator of the International Court of Arbitration (ICC) [Former] · Chairman of Trade Commission, Ministry of Trade, Industry and Energy |
Newly Elected |
3 Years |
|
Yoon-Hee Choi |
April, 1964 |
[Current] · Professor at Konkuk University Graduate School of Law [Former] · Member of the National Election Commission · Judge of the National Labor Relations Commission (NLRC) |
Newly Elected |
3 Years |
Agenda 3-2 : Appointment of Internal Directors (Approved)
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Jose Munoz |
June, 1965 |
[Current] · Global COO(Chief Operating Officer), HMC and President and CEO, Hyundai and Genesis Motor North America [Former] · Chief Performance Officer and Chairman China, Nissan · Chief Performance Officer and Chairman North America, Nissan · Executive Vice President (EVP), Chairman of Management Committee, North America, Nissan |
Newly Elected |
3 Years |
|
Gang Hyun Seo |
January, 1968 |
[Current] · EVP, Finance & Accounting Division of HMC and Business Strategy Planning Division of HMC [Former] · Senior Vice President, Finance & Accounting Division of Hyundai Steel · Direct and Vice President, Accounting Management Group of HMC · Director, Business Management Group of HMC |
Re-Elected |
3 Years |
4. Appointment of Audit Committee Member – Approved
|
Name |
Date of birth |
Major Career |
Newly Elected/ Re-Elected |
Term |
|
Seung-Hwa Chang |
June, 1963 |
[Current] · Professor at Seoul National University School of Law / Graduate School of Law · Arbitrator of the International Court of Arbitration (ICC) [Former] · Chairman of Trade Commission, Ministry of Trade, Industry and Energy |
Newly Elected |
3 Years |
5. Approval of Ceiling Amount of Compensation for Directors – Approved
|
Year |
Number of BOD |
Ceiling Amount |
|
2023 |
13 persons |
20.0 billion Korean Won |