Visit Hyundai in your country/region
Font Size
Investors News

Result of The 54th Annual General Meeting

2022.03.24 No. 1005

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


notice close