REG - Hyundai Motor Co - Result of 53rd Annual General Meeting

Hyundai Motor CoAnnouncement

25/03/2021 07:00

RNS Number : 4196T
  
Hyundai Motor Company
  
25 March 2021
  
 

[English Translation]
 
 
Result of The 53rd Annual General Meeting
 
Hyundai Motor Company
 
1.  Financial Statements (KRW) - 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




 
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




 
 
 
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




 
 
 
 
 
 
 
 
 
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




 
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




 
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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