Announcement
Result of AGM 2019
2019.03.22
Result of AGM 2019
1-1. Approval of the Financial Statements of the 51st Fiscal Year - Approved
| (Unit: million KRW) | Consolidated | Separated |
| Auditor’s Opinion | Unqualified | Unqualified |
| On going Concern | N/A | N/A |
| Asset | 180,655,752 | 69,742,508 |
| Liability | 106,759,742 | 17,166,721 |
| Equity | 73,896,010 | 52,575,787 |
| Revenue | 96,812,609 | 43,160,108 |
| Operating Income | 2,422,165 | -59,322 |
| Net Income | 1,645,019 | 414,941 |
| EPS | 5,632 | 1,536 |
1-2. Approval of Year-End Dividend and the Statement fo the Appropriation of Retained Earnings – Agenda 1-2-1 Approved
| Classification | Agenda 1-2-1 | Agenda 1-2-1 (Shareholder Proposal) |
| Cash Dividend (Common Stock) | KRW 3,000 per Share | KRW 21,967 per Share |
| 1,3 Preferred Stock | KRW 3,050 per Share | KRW 22,017 per Share |
| 2 Preferred Stock | KRW 3,100 per Share | KRW 22,067 per Share |
2. Partial Amendment to the Articles of Incorporation - Agenda 2-1 to 2-9 Approved
| Agenda | Article | Content | Note |
| Agenda 2-1 | Article 6, Article 6-4 | Type of Shares and Share Certificates | |
| Agenda 2-2 | Article 11 | Transfer Agent | |
| Agenda 2-3 | Article 12 | Report of Addresses, Names and Seals of Shareholders | |
| Agenda 2-4 | Article 32 | Duties of Audit Committee | |
| Agenda 2-5 | Article 2 | Business Purpose | |
| Agenda 2-6 | Article 4 | Method of Public Notice | |
| Agenda 2-7 | Article 13 | Closing of the Register of Shareholders | |
| Agenda 2-8 | Appendum | Appendum as of March 22, 2019 | |
| Agenda 2-9 | Article 31 | Sub-committee under the Board of Directors | Shareholders’ proposal |
3. Appointment of Directors
Agenda 3-1 : Appointment of Outside Directors - Agenda 3-1-1 to 3-1-3 Approved
| Agenda | Name | Major Career | Newly Elected/ Re-Elected | Term |
| 3-1-1 | Chi-Won Yoon | (Current) Vice Chairman, UBS Group Wealth Management | Newly Elected | 3 Years |
| 3-1-2 | Eugene M. Ohr | (Former) Partener, Capital International | Newly Elected | 3 Years |
| 3-1-3 | Sang-Seung Yi | (Current) Professor of Economics, Seoul National University | Newly Elected | 3 Years |
| 3-1-4 | John Y. Liu (Shareholder Proposal) | (Former) CEO of SK Telecom China | ||
| 3-1-5 | Robert Randall MacEewn (Shareholder Proposal) | (Current) CEO of Ballard Power Systems | ||
| 3-1-6 | Margaret S. Billson (Shareholder Proposal) | (Former) CEO of BBA Aviation |
Agenda 3-2 : Appointment of Executive Directors - Agenda 3-2-1 to 3-2-3 Approved
| Agenda | Name | Major Career | Newly Elected/ Re-Elected | Term |
| 3-2-1 | Euisun Chung | (Current) Executive Vice Chairman of HMC | Re-Elected | 3 Years |
| 3-2-2 | Won Hee Lee | (Current) CEO of HMC | Re-Elected | 3 Years |
| 3-2-3 | Albert Biermann | (Current) Director of R&D Division | Newly Elected | 3 Years |
4. Appointment of Audit Committee Members – Agenda 4-1 to 4-2 Approved
| Agenda | Name | Major Career | Newly Elected/ Re-Elected | Term |
| 4-1 | Chi-Won Yoon | (Current) Vice Chairman, UBS Group Wealth Management | Newly Elected | 3 Years |
| 4-2 | Sang-Seung Yi | (Current) Professor of Economics, Seoul National University | Newly Elected | 3 Years |
| 4-3 | John Liu (Shareholder Proposal) | (Former) CEO of SK Telecom China | ||
| 4-4 | Robert Randall MacEwen (Shareholder Proposal) | (Current) CEO of Ballard Power Systems | ||
| 4-5 | Margaret Billson (Shareholder Proposal) | (Former) CEO of BBA Aviation |
5. Approval of Ceiling Amount of Remuneration for Directors
| Year | Number of BOD | Ceiling Amount |
| 2019 | 11 persons | KRW 13.5 billion |
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2019.03.11
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next 51st AGM CEO Letter2019.03.22