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Appointment of Outside Director

2009.03.16 No. 588
 HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange



Disclosure date   :  March 13, 2009
Disclosure title   :  Appointment of Outside Director

1.         Detail of Appointed member of audit committee :
-          Name : Il Hyung Kang
-          Term of Appointment : March 9, 2007 ~ March 13, 2012

2.         Previous Term : Yes

Major Career and Current Office:
- Director, Daejeon Regional Tax Office
- Senior Advisor of Bae, Kim&Lee LLC (Current)

3.         Current Status of Outside Directors After Appointment
-          Total number of director : 9 persons
-          Total number of Outside directors : 5 persons
-          Portion of Outside directors : 55.6%

4.         Applicability as a large-scale corporation : Yes

6.          Others
-            The date of March 9, 2007 in #1 above is the initial date of Appointment and March 13, 2009 is the date of reappointment.
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