Hyundai Worldwide Global Navigation
Result of The 54th Annual General Meeting
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 | ||
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 |
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 |
Year | Number of BOD | Ceiling Amount |
2022 | 11 persons | 15.0 billion Korean Won |