Hyundai Motor Company at its 55th Annual General Meeting, approved the Appointment of Outside Directors: Seung-Hwa Chang; Date of birth: June, 1963 Major Career: [Current]: Professor at Seoul National University; School of Law /Graduate School of Law; Arbitrator of the International Court of Arbitration (ICC). [Former]: Chairman of Trade Commission, Ministry of Trade, Industry and Energy. Term: 3 Years.

Yoon-Hee Choi; Date of birth; April, 1964. Major Career: [Current] Professor at Konkuk University Graduate; School of Law. [Former]: Member of the National Election Commission; Judge of the National Labor Relations Commission (NLRC).

Term: 3 Years. Appointment of Internal Directors: Jose Munoz: Date of birth: June, 1965; Major Career: [Current]: Global COO(Chief Operating Officer), HMC and President and CEO, Hyundai and Genesis Motor North America. [Former]: Chief Performance Officer and Chairman China, Nissan; Chief Performance Officer and Chairman North America, Nissan; Executive Vice President (EVP), Chairman of Management Committee, North America, Nissan.

Term: 3 Years. Appointment of Audit Committee Member: Seung-Hwa Chang; Date of birth: June, 1963. Major career: [Current]: Professor at Seoul National University School of Law /Graduate School of Law; Arbitrator of the International Court of Arbitration (ICC).

[Former]: Chairman of Trade Commission, Ministry of Trade, Industry and Energy 3 Years.