Hyundai Worldwide Global Navigation
Matters not specifically provided for herein shall be dealt with in accordance with the relevant provisions of the Commercial Code or other relevant laws and regulations.
The Company may establish, by a resolution of the Board of Directors, such rules as may be required for the administration of the business of the Company.
These Articles of Incorporation shall be effective on and after March 10, 2000.
The former Articles of Incorporation shall apply to the preferred shares issued prior to this amendment; provided, that if the Company issues new preferred shares by a rights issue, bonus issue or stock dividend, the new preferred shares according to Article 6-2 shall be allocated.
(1) The Directors elected at the 30th Ordinary General Meeting of Shareholders shall be divided into three groups: Group I, Group II, and Group III. The number of Directors shall be fixed per each group.
(2) Notwithstanding those provisions in Article 23, Paragraph (1) above, for the Directors elected at the 30th Ordinary General Meeting of Shareholders, the term of office of a Director belonging to Group I shall expire at the first Ordinary General Meeting of Shareholders to be held thereafter, and that of Directors belonging to Groups II and III shall expire at the 2nd and 3rd Ordinary General Meeting of Shareholders to be held thereafter, respectively.
(1) Notwithstanding the provision of Article 22, Paragraph (1) hereof, the number of Outside Directors may be less than one-half (1/2) of the total number of the Board of Directors until the 33rd Ordinary General Meeting of Shareholders.
(2) Any Outside Directors elected at the 32nd Ordinary General Meeting of Shareholders shall be deemed to have been recommended by the Recommendation Committee on Candidates for Outside Directors.
If Standing Auditor’s term of office does not expire as of the date of the Ordinary General Meeting of Shareholders in respect of the 32nd Fiscal Year, and he/she is not dismissed at the same General Meeting of Shareholders, such Standing Auditor shall be a member of the Audit Committee who is not an Outside Director, and be deemed as a Director elected at General Meeting of Shareholders until his/her term of office expires.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 34th Fiscal Year.
Article 22, Clause 1 of this amended Articles of Incorporation (Number and Method of Election of Directors) shall be effective on and after the date of the Ordinary General Meeting of Shareholders for the 37th Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 37th Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 38th Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 39th Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 41st Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 43rd Fiscal Year.
These Amended Articles of Incorporation shall be effective on and after April 15, 2012.
These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 45th Fiscal Year.
The amended Articles of Incorporation shall become effective on the resolution date of the ordinary general meeting of shareholders for the 51st fiscal year; provided, however, that the amended Articles 6, 6-4, 11 and 12 shall enter into force as of the effective date of the Enforcement Decree of the Act on Electronic Registration of Stocks, Bonds, Etc.
The amended Articles of Incorporation shall become effective on the resolution date of the ordinary general meeting of shareholders for the 52nd Fiscal Year.
The amended articles of Incorporation shall become effective on the resolution date of the annual general meeting of shareholders for the 53rd Fiscal Year.
The amended Articles of Incorporation shall become effective on the resolution date of the ordinary general meeting of the shareholders for the 55th fiscal year.