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Announcement

Result of The 54th Annual General Meeting

2022.03.24

Result of The 54th Annual General Meeting


  1. 1. Approval of the Financial Statements of the 54th Fiscal Year – Approved

Financial Statements - Approved

(Unit: M KRW)
Consolidated
Separate
Auditor’s
Opinion
Unqualified
Unqualified
Asset
233,946,415
79,758,300
Liability
151,330,626
27,083,288
Equity
82,615,789
52,675,012
Revenue
117,610,626
55,605,120
Operating
Income
6,678,949
661,623
Net Income
5,693,077
645,526
EPS
18,979
2,463


    Dividend – Approved

(Unit : KRW)
Common Stock
2 Preferred Stock
Cash Dividend
Year-end Dividend
4,000
4,100
Interim Dividend
1,000
1,000
Total Dividend Amount
1,300,658,000,000


  1. 2. Appointment of Directors – Approved 


Agenda 2-1 : Appointment of Independent Directors (Approved)


Name
Date of birth
Major Career
Newly Elected/Re-Elected
Term
Chi-Won
Yoon
June, 1959
· Chairman of EQONEX (current)
· Executive Vice Chairman of UBS Wealth Management (former)
Re-Elected
3 Years
Sang Seung
Yi
November, 1963
·   Co-chairman of Asia-Pacific Competition Community (APCC) (current)
· Dean of Economics in Seoul National University (current)
Re-Elected
3 Years
Eugene 
M.   Ohr
May, 1968
·   Director of Capital International 
Research Inc (former) 
· Partner of Capital International   Inc (former)
Re-Elected
3 Years



Agenda 2-2 : Appointment of Internal Directors (Approved)


Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Euisun Chung
October,   1970
·   Executive Chair and President of the Company (current)
·   Executive Chair of Hyundai Motor Group (current)
 Re-Elected
3 Years
Chung
Kook
Park
March, 1957
· President and Head of R&D Division at the Company (current)
· President and Deputy Head of R&D Division at the Company (former)
 Newly Elected
3 Years
Dong Seock
Lee
January, 1964
·   Executive Vice President & CSO (Chief Safety Officer) of Domestic Productions at the Company (current)
· Executive Vice President of Production Support Division at the Company (former)
 Newly Elected
2 Years
*by-election



  1. 3. Appointment of Audit Committee Members – Approved 


Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Chi-Won
Yoon
June, 1959
· Chairman of EQONEX (current)
· Executive Vice Chairman of UBS Wealth Management (former)
Re-Elected
3 Years
Sang Seung
Yi
November,   1963
· Co-chairman of Asia-Pacific Competition Community (APCC) (current)
· Dean of Economics in Seoul National University (current)
Re-Elected
3 Years


  1. 4. Approval of Ceiling Amount of Compensation for Directors – Approved 


Year
Number of BOD
Ceiling Amount
2022
11 persons
15.0 billion Korean Won