Result of The 53rd Annual General Meeting
- 1. Approval of the Financial Statements of the 53rd Fiscal Year – Approved
Financial Statements – Approved
| (Unit: M KRW) | Consolidated | Separate |
|
Auditor’s Opinion |
Unqualified | Unqualified |
| Asset | 209,344,212 | 78,650,683 |
| Liability | 133,003,242 | 25,063,780 |
| Equity | 1,488,993 | 1,488,993 |
| Revenue | 103,997,601 | 50,661,002 |
|
Operating Income |
2,394,671 | 768,626 |
| Net Income | 1,924,553 | 526,975 |
| EPS | 5,454 | 2,006 |
Dividend – Approved
| (Unit : KRW) | Common Stock | 2 Preferred Stock |
| Cash Dividend | 3,000 | 3,100 |
| Total Dividend Amount | 785,516,000,000 | |
- 2. Partial Amendment to the Articles of Incorporation – Approved
| Agenda | Article | Content |
|
Article 31 (Sub-Committee under Board of Directors) |
Article 31 (Amended) |
To expand its role in the future by changing name of the Corporate Governance & Communication Transparent Management Committee |
|
Article 29-6 (Safety and Health Plans) |
Article 29-6 (Newly Established) |
To reflect the amended Occupational Safety and Health Act |
- 3. Appointment of Directors – Approved
Agenda 3-1 : Appointment of Independent Director (Approved)
| Name | Date of birth | Major Career |
Newly Elected/ Re-Elected |
Term |
|
Shim, Dal Hoon |
June, 1959 |
· Representative of Woorin Tax Partners (current) · Head of NTS Jungbu Regional Office (former) |
Newly Elected | 3 Years |
Agenda 3-2 : Appointment of Internal Directors (Approved)
| Name | Date of birth | Major Career |
Newly Elected/ Re-Elected |
Term |
|
Ha, Eon Tae |
October, 1962 |
· CEO and President of HMC, President of HMC Domestic Production Division and President of HMC Ulsan Plant (current) · CEO and Executive Vice President of HMC and President of HMC Ulsan Plant (former) |
Re-Elected | 3 Years |
|
Chang, Jae Hoon |
August, 1964 |
· President of HMC, Head of Genesis Division and Commercial Vehicle Business Division (current) · Executive Vice President/ President of HMC, Head of People & Business Operation Support Division, Korea Business Division and Genesis Division (former) |
Newly Elected | 3 Years |
|
Seo, Gang Hyun |
January, 1968 |
· Executive Vice President, CFO and Head of Business Strategy Planning Division of HMC (current) · Senior Vice President of Finance & Accounting Division of Hyundai Steel (former) |
Newly Elected |
2 Years *by-election |
- 4. Appointment of Independent Director to be an Audit Committee Member – Approved
| Name | Date of birth | Major Career |
Newly Elected/ Re-Elected |
Term |
|
Lee, Ji Yun |
September, 1974 |
· Assistant Professor of Department of Aerospace Engineering at KAIST and Director of the Korean Society for Aeronautical and Space Sciences, the Institute of Positioning, Navigation and Timing and the Korean Navigation Institute (current) · Director of American Society of Navigation (former) |
Newly Elected | 3 Years |
- 5. Appointment of Audit Committee Member – Approved
| Name | Date of birth | Major Career |
Newly Elected/ Re-Elected |
Term |
|
Shim, Dal Hoon |
June, 1959 |
· Representative of Woorin Tax Partners (current) · Head of NTS Jungbu Regional Office (former) |
Newly Elected | 3 Years |
- 6. Approval of Ceiling Amount of Remuneration for Directors – Approved
| Year | Number of BOD | Compensation Cap |
| 2021 | 11 persons | 13.5 billion Korean Won |