{"id":6318,"date":"2021-07-23T08:26:56","date_gmt":"2021-07-22T23:26:56","guid":{"rendered":"http:\/\/www.hyundaicorp.com\/en\/?page_id=6318"},"modified":"2026-05-06T22:31:57","modified_gmt":"2026-05-06T13:31:57","slug":"director2","status":"publish","type":"page","link":"http:\/\/www.hyundaicorp.com\/en\/ir\/management\/director2\/","title":{"rendered":"Activities"},"content":{"rendered":"<div class=\"manage director2\">\n<div class=\"txt_point_wrap\">\n<p class=\"txt_point alignleft txt_point_08\">Based on managerial transparency, reliability and social<br \/>\nresponsibility, Hyundai Corporation pursues shareholder<br \/>\nvalue better and sustainable development.<\/p>\n<p><img decoding=\"async\" class=\"img_point img_point01\" src=\"\/wp-content\/uploads\/2013\/03\/img_p-notice.png\" alt=\"\" \/><\/p>\n<\/div>\n<ul class=\"tab_st col3\">\n<li class=\"item1\"><a href=\"\/en\/ir\/management\/director1\/\"><span class=\"txt\">Organization<\/span><\/a><\/li>\n<li class=\"item2 on\"><a href=\"\/en\/ir\/management\/director2\/\"><span class=\"txt\">Activities<\/span><\/a><\/li>\n<li class=\"item3\"><a href=\"\/en\/ir\/management\/director3\/\"><span class=\"txt\">Sub Committees<\/span><\/a><\/li>\n<\/ul>\n<div class=\"tb_top combobox\"><select id=\"tab_year\" name=\"\"><option value=\"#tab_2025\">2025<\/option><option value=\"#tab_2024\">2024<\/option><option value=\"#tab_2023\">2023<\/option><\/select><button type=\"button\">Move<\/button><\/div>\n<p><!-- 2025 Start --><\/p>\n<div id=\"tab_2025\" class=\"table_scroll tab_year_cont\">\n<table class=\"table_style1 table_newst table_newst2\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<caption>2025<\/caption>\n<colgroup>\n<col width=\"35px\" \/>\n<col width=\"40px\" \/>\n<col width=\"60px\" \/>\n<col width=\"*\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/>\n<col width=\"53px\" \/> <\/colgroup>\n<thead>\n<tr>\n<th class=\"border_l_none\" rowspan=\"3\">NO<\/th>\n<th colspan=\"2\" rowspan=\"3\">DATE<\/th>\n<th rowspan=\"3\">Details<\/th>\n<th class=\"border_db_l\" rowspan=\"3\">Approval<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Choi Kwan<\/th>\n<th class=\"fs_11 fc_gray\">Han Ri Bong<\/th>\n<th class=\"fs_11 fc_gray\">Kim Sung Taek<\/th>\n<th class=\"fs_11 fc_gray\">Jeong Mun-gi<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Chung Mong Hyuck<\/th>\n<th class=\"fs_11 fc_gray\">Kim Won Kab<\/th>\n<th class=\"fs_11 fc_gray\">Chang Ahn Seok<\/th>\n<\/tr>\n<tr>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n87.5%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<\/tr>\n<tr>\n<th class=\"border_db_l fc_gray\" colspan=\"4\">Agreement and Disagreement<\/th>\n<th class=\"border_db_l fc_gray\" colspan=\"3\">Agreement and Disagreement<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">1<\/td>\n<td class=\"fs_10\">2025.<br \/>\n02.10<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Approval of 49th Financial Statement<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\" rowspan=\"7\">N\/A<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\" rowspan=\"7\">2<\/td>\n<td class=\"fs_10\" rowspan=\"7\">2025.<br \/>\n02.24<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Convocation of the 49th Annual General Meeting of Shareholders<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Agenda Items for the 49th Annual General Meeting of Shareholders<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Amendment of Internal Accounting Control System and Audit Committee Regulations<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">4. Provision of Corporate Guarantee for Credit Limit of Overseas Subsidiary<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">5. Approval of Treasury Stock Report<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td rowspan=\"2\">Reporting<\/td>\n<td class=\"align_left\">1. Report on the Operation Status of the Internal Accounting Control System in 2024<\/td>\n<td class=\"border_db_l fc_gray2\" rowspan=\"2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\" rowspan=\"2\">&#8211;<\/td>\n<td rowspan=\"2\">&#8211;<\/td>\n<td rowspan=\"2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\" rowspan=\"2\">&#8211;<\/td>\n<td rowspan=\"2\">&#8211;<\/td>\n<td rowspan=\"2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td class=\"align_left\">2. Evaluation of the Operation Status of the Internal Accounting Control System in 2024<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"5\">3<\/td>\n<td class=\"fs_10\" rowspan=\"5\">2025.<br \/>\n03.25<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Appointment of the Chairman of the Board of Directors<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\" rowspan=\"11\">N\/A<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Appointment of the CEO<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Appointment of ESG Committee Members<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">4. Issuance of Corporate Bonds<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">5. Provision of Corporate Guarantee for Renewal of Credit Limit Agreement for Overseas Subsidiary<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\">4<\/td>\n<td class=\"fs_10\">2025.<br \/>\n05.13<\/td>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2025 1Q the management performance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">Absence<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">5<\/td>\n<td class=\"fs_10\">2025.<br \/>\n07.17<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Equity Investment in Other Corporations and Acquisition of Management Rights<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\" rowspan=\"3\">6<\/td>\n<td class=\"fs_10\" rowspan=\"3\">2025.<br \/>\n08.19<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Establishment of Uzbekistan Liaison Office<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Provision of Corporate Guarantee for Increase of Credit Limit for Overseas Subsidiary<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">1. 2025 First-Half Earnings Report<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">7<\/td>\n<td class=\"fs_10\">2025.<br \/>\n11.19<\/td>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. 2025 Q3 Earnings Report<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\" rowspan=\"3\">8<\/td>\n<td class=\"fs_10\" rowspan=\"3\">2025.<br \/>\n12.16<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. 2026 Business Plan<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\" rowspan=\"3\">N\/A<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Prior Approval of Transactions between Directors, etc. and the Company<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Extension of Corporate Guarantee for Overseas Subsidiary<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- 2025 End --><\/p>\n<p><!-- 2024 Start --><\/p>\n<div id=\"tab_2024\" class=\"table_scroll tab_year_cont\">\n<table class=\"table_style1 table_newst table_newst2\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<caption>2024\ub144 \uc774\uc0ac\ud68c \ud65c\ub3d9\ub0b4\uc5ed<\/caption>\n<colgroup>\n<col width=\"35px\" \/>\n<col width=\"60px\" \/>\n<col width=\"65px\" \/>\n<col width=\"214px\" \/>\n<col width=\"62px\" \/>\n<col width=\"54px\" \/>\n<col width=\"54px\" \/>\n<col width=\"54px\" \/>\n<col width=\"54px\" \/>\n<col width=\"54px\" \/>\n<col width=\"54px\" \/> <\/colgroup>\n<thead>\n<tr>\n<th class=\"border_l_none\" rowspan=\"3\">No<\/th>\n<th colspan=\"2\" rowspan=\"3\">Date<\/th>\n<th rowspan=\"3\">Details<\/th>\n<th class=\"border_db_l\" rowspan=\"3\">Approved<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Choi Kwan<\/th>\n<th class=\"fs_11 fc_gray\">Han Ri Bong<\/th>\n<th class=\"fs_11 fc_gray\">Kim Sung Taek<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Chung Mong Hyuck<\/th>\n<th class=\"fs_11 fc_gray\">Kim Won Kab<\/th>\n<th class=\"fs_11 fc_gray\">Chang Ahn Seok<\/th>\n<\/tr>\n<tr>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n90%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<\/tr>\n<tr>\n<th class=\"border_db_l fc_gray\" colspan=\"3\">Agreement and Disagreement<\/th>\n<th class=\"border_db_l fc_gray\" colspan=\"3\">Agreement and Disagreement<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">1<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2024.02.05<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Approval of 48th<br \/>\nFinancial Statement<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Corporate bond issuance<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"6\">2<\/td>\n<td class=\"fs_10\" rowspan=\"6\">2024.02.27<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Convocation of the 48th Annual<br \/>\nGeneral Shareholder Meeting<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Approval of purpose of the 48th annual<br \/>\ngeneral meeting of shareholders<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Committee reorganization within the Board of<br \/>\nDirectors and regulation changes<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">4. Headquarter&#8217;s payment guarantee related to the financial<br \/>\nlimit agreement for overseas subsidiaries<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Status report on 2023 internal accounting<br \/>\nmanagement regulations<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">2. Evaluation report on operation of 2023<br \/>\ninternal accounting control system<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">3<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2024.03.28<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Election of Board Chairman<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Election of ESG Committee members<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">4<\/td>\n<td class=\"fs_10\">2024.04.22<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Report on Investment in Profitable<br \/>\nOffice Building<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">5<\/td>\n<td class=\"fs_10\">2024.04.23<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Investment in profitable office buildings<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">6<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2024.05.21<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Prior approval of the Transaction between<br \/>\nDirectors of Corporation and Company<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2024 1Q the management<br \/>\nperformance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">7<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2024.08.10<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1.\u00a0Headquarter&#8217;s payment guarantee related to the increase<br \/>\nin financial limit for overseas subsidiaries<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2024 First half the<br \/>\nmanagement performance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">8<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2024.11.11<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Investment in Australian forklift<br \/>\nrental business<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2024 3Q the management<br \/>\nperformance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<td class=\"fc_gray2\">&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">9<\/td>\n<td class=\"fs_10\">2024.11.27<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Equity investment in other corporations<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"3\">10<\/td>\n<td class=\"fs_10\" rowspan=\"3\">2024.12.17<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Business Planning of 2025<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Prior approval of the Transaction between<br \/>\nDirectors of Corporation and Company<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Headquarter&#8217;s payment guarantee related to the<br \/>\npurchase credit limit for overseas subsidiaries<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- 2024 Endt --><\/p>\n<p><!-- 2023 Start --><\/p>\n<div id=\"tab_2023\" class=\"table_scroll tab_year_cont\">\n<table class=\"table_style1 table_newst table_newst2\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\n<caption>2023<\/caption>\n<colgroup>\n<col width=\"30px\" \/>\n<col width=\"65px\" \/>\n<col width=\"70px\" \/>\n<col width=\"*\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/>\n<col width=\"65px\" \/> <\/colgroup>\n<thead>\n<tr>\n<th class=\"border_l_none\" rowspan=\"3\">No<\/th>\n<th colspan=\"2\" rowspan=\"3\">Date<\/th>\n<th rowspan=\"3\">Details<\/th>\n<th class=\"border_db_l\" rowspan=\"3\">Approval<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Choi Kwan<\/th>\n<th class=\"fs_11 fc_gray\">Han Ri Bong<\/th>\n<th class=\"fs_11 fc_gray\">Kim Sung Taek<\/th>\n<th class=\"fs_11 fc_gray border_db_l\">Chung Mong Hyuck<\/th>\n<th class=\"fs_11 fc_gray\">Kim Won Kab<\/th>\n<th class=\"fs_11 fc_gray\">Chang Ahn Seok<\/th>\n<\/tr>\n<tr>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray border_db_l\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<th class=\"fs_9 fc_gray\">Attend<br \/>\n100%<\/th>\n<\/tr>\n<tr>\n<th class=\"border_db_l fc_gray\" colspan=\"3\">Agreement and Disagreement<\/th>\n<th class=\"border_db_l fc_gray\" colspan=\"3\">Agreement and Disagreement<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"3\">1<\/td>\n<td class=\"fs_10\" rowspan=\"3\">2023.02.09<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Approval of 47th Financial Statement<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Election of compliance assistant<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Approval of the introduction of E-vote<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\" rowspan=\"4\">2<\/td>\n<td class=\"fs_10\" rowspan=\"4\">2023.03.07<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Convocation of the 47th Annual General Shareholder Meeting<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Approval of purpose of the 47th annual general meeting of shareholders<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Status report on 2022 internal accounting management regulations<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">2. Evaluation report on operation of 2022 internal accounting control system<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"4\">3<\/td>\n<td class=\"fs_10\" rowspan=\"4\">2023.03.29<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Board of Directors Regulations Change<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Election of Board Chairman<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Election of CEO<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Deliberation<\/td>\n<td class=\"align_left\">4. Election of Related Party Transactions Committee members<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">4<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2023.05.08<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Prior approval of the Transaction between Directors of Corporation and Company<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2023 1Q the management performance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\" rowspan=\"2\">5<\/td>\n<td class=\"fs_10\" rowspan=\"2\">2023.08.22<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Headquarter\u2019s payment guarantee for Hyundai Japan to UOB<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2023 First half the management performance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t\">\n<td class=\"border_l_none\">6<\/td>\n<td class=\"fs_10\">2023.11.03<\/td>\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Report of FY 2023 3Q the management performance estimates<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr class=\"border_t bg_lgray\">\n<td class=\"border_l_none\" rowspan=\"5\">7<\/td>\n<td class=\"fs_10\" rowspan=\"5\">2023.12.11<\/td>\n<td>Deliberation<\/td>\n<td class=\"align_left\">1. Business Planning of 2024<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">2. Prior approval of the Transaction between Directors of Corporation and Company<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">3. Establishment of Poland OFC<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Deliberation<\/td>\n<td class=\"align_left\">4. Extension of Headquarter\u2019s payment guarantee for HDF Corporation to Hyundai Oilbank<\/td>\n<td class=\"border_db_l fc_gray2\">Approved<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"border_db_l fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<td class=\"fc_gray2\">Agree<\/td>\n<\/tr>\n<tr class=\"bg_lgray\">\n<td>Reporting<\/td>\n<td class=\"align_left\">1. Consideration of new investment<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<td class=\"border_db_l fc_gray2\">&#8211;<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p><!-- 2023 End --><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Based on managerial transparency, reliability and social responsibility, Hyundai Corporation pursues shareholder value better and sustainable development. Organization Activities Sub Committees 202520242023Move 2025 NO DATE Details Approval Choi Kwan Han Ri Bong Kim Sung Taek Jeong Mun-gi Chung Mong Hyuck Kim Won Kab Chang Ahn Seok Attend 100% Attend 87.5% Attend 100% Attend 100% Attend<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":61,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6318","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6318","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/comments?post=6318"}],"version-history":[{"count":3,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6318\/revisions"}],"predecessor-version":[{"id":10182,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/6318\/revisions\/10182"}],"up":[{"embeddable":true,"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/pages\/61"}],"wp:attachment":[{"href":"http:\/\/www.hyundaicorp.com\/en\/wp-json\/wp\/v2\/media?parent=6318"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}