Hyundai Motor : Result of The 54th Annual General Meeting

Result of The 54^th Annual General Meeting

1. Approval of the Financial Statements of the 54^th 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. 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. 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. Approval of Ceiling Amount of Compensation for Directors - Approved

Year	Number of BOD	Ceiling Amount
2021	11 persons	15.0 billion Korean Won