Result of The 50th Annual General Meeting
1. Financial Statements (KRW) – Approved
(Unit: 000 KRW)
Consolidated
Separated
Auditor’s
Opinion
Unqualified
Unqualified
Asset
178,199,454,000,000
70,130,650,000,000
Liability
103,442,100,000,000
15,906,232,000,000
Equity
74,757,354,000,000
54,224,418,000,000
Revenue
96,376,079,000,000
41,604,869,000,000
Operating
Income
4,574,667,000,000
2,163,447,000,000
Net Income
4,546,400,000,000
2,551,319,000,000
EPS
14,993
9,478
2. Appointment of Directors – Approved
Item 2-1 : Appointment of Internal Director (Approved)
Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Ha,Eon Tae
October, 1962
· President of HMC Ulsan Plant (current)
· Vice President of HMC Ulsan Plant (former)
Newly Elected
3 Years
Item 2-2 : Appointment of External Director s(Approved)
Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Lee,
Dong Kyu
August, 1955
· Adviser of Kim and Chang Law Group (current)
· Secretary General of Korea Fair Trade Commission (former)
Re-Elected
3 Years
Lee,
Byung Kook
February, 1957
· Chairman of e-Chon Tax Accounting Corp. (current)
· Commissioner of Seoul Regional Tax Office (former)
Re-Elected
3 Years
3. Appointment of member of Audit Committee – Approved
Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Lee,
Dong Kyu
August, 1955
· Adviser of Kim and Chang Law Group (current)
· Secretary General of Korea Fair Trade Commission (former)
Re-Elected
3 Years
Lee,
Byung Kook
February, 1957
· Chairman of e-Chon Tax Accounting Corp. (current)
· Commissioner of Seoul Regional Tax Office (former)
Re-Elected
3 Years
4. Approval of Compensation Cap for Directors – Approved
Year
Number of BOD
Compensation Cap
2018
9 persons
15 billion Korean Won