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Inverstors News

Result of The 53rd Annual General Meeting

2021.03.25 No. 970



Result of The 53rd Annual General Meeting


  1. 1. Approval of the Financial Statements of the 53rd Fiscal Year – Approved

Financial Statements - Approved

(Unit: M KRW)
Consolidated
Separate
Auditor’s
Opinion
Unqualified
Unqualified
Asset
209,344,212
78,650,683
Liability
133,003,242
25,063,780
Equity
1,488,993
1,488,993
Revenue
103,997,601
50,661,002
Operating
Income
2,394,671
768,626
Net Income
1,924,553
526,975
EPS
5,454
2,006


Dividend – Approved

(Unit : KRW)
Common Stock
2 Preferred Stock
Cash Dividend
3,000
3,100
Total Dividend Amount
785,516,000,000


  1. 2. Partial Amendment to the Articles of Incorporation - Approved
Agenda
Article
Content
Article 31
(Sub-Committee under
Board of Directors)
Article 31
(Amended)
To expand its role in the future by changing name of the Corporate Governance
& Communication Transparent Management Committee

Article 29-6
(Safety and Health Plans)
Article 29-6
(Newly Established)
To reflect the amended Occupational Safety and   Health Act


  1. 3. Appointment of Directors – Approved 


Agenda 3-1 : Appointment of Independent Director (Approved)

Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Shim,
Dal Hoon
June, 1959
· Representative of Woorin Tax Partners   (current) 
· Head of NTS Jungbu Regional Office   (former) 
Newly Elected
3 Years


Agenda 3-2 : Appointment of Internal Directors (Approved)

Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Ha, 
Eon Tae
October, 1962 
· CEO and President of HMC, President of   HMC Domestic 
Production   Division and President of HMC Ulsan Plant (current) 
· CEO and Executive Vice President of HMC   and President of HMC Ulsan Plant (former) 
 Re-Elected
3 Years
Chang, 
Jae Hoon
August, 1964 
· President of HMC, Head of Genesis   Division and Commercial Vehicle 
Business Division (current) 
· Executive Vice President/
President of HMC, Head of People &   Business Operation Support Division, Korea Business Division and Genesis   Division (former) 
 Newly Elected
3 Years
Seo, 
Gang Hyun
January, 1968 
· Executive Vice President, CFO and Head of   Business Strategy Planning Division of HMC (current) 
· Senior Vice President of Finance &   Accounting
Division of Hyundai Steel (former) 
 Newly Elected
2 Years
*by-election


  1. 4. Appointment of Independent Director to be an Audit Committee Member – Approved 
Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Lee, 
Ji Yun
September, 1974 
· Assistant Professor of Department of   Aerospace Engineering at KAIST and Director of the Korean Society for   Aeronautical and Space Sciences, the Institute of Positioning, Navigation and   Timing and the Korean Navigation Institute (current) 
· Director of American Society of   Navigation (former) 
Newly Elected
3 Years


  1. 5. Appointment of Audit Committee Member – Approved 
Name
Date of birth
Major Career
Newly Elected/
Re-Elected
Term
Shim, 
Dal Hoon
June, 1959 
· Representative of Woorin Tax Partners   (current) 
· Head of NTS Jungbu Regional Office   (former) 
Newly Elected
3 Years


  1. 6. Approval of Ceiling Amount of Remuneration for Directors – Approved 
Year
Number of BOD
Compensation Cap
2021
11 persons
13.5 billion Korean Won



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