10.Resolution date of Board of Directors : January 25, 2017 -attendance of outside directors : 5 -attendance of auditors(non BOD member) : -
-The above may be changed depending on the results of general meeting of shareholders -2016 total divided per share is KRW 4,000 -The dividend information above for preferred shares are based on Series 2 Preferred shares :
Series 1 Preferred Shares
Series 3 Preferred Shares
Dividend rate at market value
-The “Total annual dividend amount” in #5 is rounded up to KRW 1,000,000. -`Expected date of dividend payments in #7, #8, #9 above is undecided. The payment will be made after & within 30 days of the resolution date of general meeting of shareholders. -Hyundai Motor Company’s audit committee members are all outside directors.