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RNS Number : 8508H Hyundai Motor Company 21 March 2024
[English Translation]
HYUNDAI MOTOR COMPANY (HMC)
Corporate Disclosure to Korea Exchange
Result of the 56(th) Annual General Meeting
1. Approval of the Financial Statements of the 56(th) Fiscal Year - Approved
Financial Statements - Approved
(Unit: KRW 1 Million) Consolidated Separate
Auditor's Unqualified Unqualified
Opinion
Asset 282,463,355 85,064,635
Liability 180,653,915 24,277,466
Equity 101,809,440 60,787,169
Revenue 162,663,579 78,033,758
Operating 15,126,901 6,670,971
Income
Net Income 12,272,301 7,343,003
EPS (KRW) 45,703 28,049
Dividend - Approved
(Unit : KRW) Common Stock 2 Preferred Stock
Cash Dividend Year-end Dividend 8,400 8,500
Interim/Quarterly Dividend 3,000 3,000
Total Dividend Amount 2,998,657,000,000
2. Appointment of Directors
Agenda 2-1 : Appointment of Independent Director (Approved)
Name Date of birth Major Career Newly Elected/ Term
Re-Elected
Dal Hoon June, 1959 Current Re-Elected 3 Years
Shim · Representative of Woorin Tax Partners
Former
· Head of NTS Jungbu Regional Office
Agenda 2-2 : Appointment of Internal Directors (Approved)
Name Date of birth Major Career Newly Elected/ Term
Re-Elected
Jaehoon August, 1964 Current Re-Elected 3 Years
Chang · CEO & President of the Company
Former
· CEO & President, Head of Genesis Division
of the Company
· CEO & President, Head of Genesis Division and
Commercial Vehicle Business Division
of the Company
· Executive Vice President/President, People &
Business Operation Support Division, Korea
Business Division, and Genesis Division
of the Company
Dong Seok Lee January, 1964 Current Re-Elected 3 Years
· CEO, President & CSO, Domestic Productions
of the Company
Former
· CEO, Executive Vice President & CSO, Domestic
Productions of the Company
· Executive Vice President, Production Support
Division of the Company
Seung Jo November,1969 Current Newly Elected 2 Years
Lee · Senior Vice President, Planning & Finance Division * by-election
of the Company
Former
· Vice President, Finance & Accounting Sub-Division
of the Company
· Vice President, Corporate Audit Team 2
of the Company
· Vice President, Financial Management Group
of the Company
3. Appointment of Independent Director to be an Audit Committee Member -
Approved
Name Date of birth Major Career Newly Elected/ Term
Re-Elected
Ji Yun Lee September, 1974 Current Re-Elected 3 Years
· Professor of Aerospace Engineering at KAIST
· Director of the Korean Navigation Institute,
the Institute of Positioning, Navigation, and
Timing and the Korean Society for
Aeronautical and Space Sciences
Former
· Director of American Society of Navigation
4. Appointment of Audit Committee Member - Approved
Name Date of birth Major Career Newly Elected/ Term
Re-Elected
Dal Hoon June, 1959 Current Re-Elected 3 Years
Shim · Representative of Woorin Tax Partners
Former
· Head of NTS Jungbu Regional Office
5. Approval of Ceiling Amount of Compensation for Directors - Approved
Year Number of BOD Ceiling Amount
2024 12 persons 21.8 billion Korean Won
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