Board of Directors

• 1. Approval of financial statements for the 53rd fiscal year
• 2. Approval of the 53rd annual report
• 3. Approval of the business and investment plan for 2021
• 4. Appointment of Compensation Committee member
• 5. Appointment of fair trade compliance program supervisor
• 6. Approval of corporate bond issue limit

[Reported Matters]

• 1. Report on assessment of FY2020 internal accounting management system
• 2. Activities & plan of compliance management

• 1. Approval of Convocation of and Agenda to be Submitted to the 53rd Ordinary General Meeting of Shareholders

[Reported Matters]

• 1. Report on results of FY2020 internal accounting management system

• 1. Re-approval of financial statements of the 53rd fiscal year

• 1. Appointment of Chief Executive Officer

• 2. Amendment of Rule
  
• ㆍAmendment of Rule and Regulation of B.O.D.
  
• ㆍAmendment of Rule and Regulation of Sustainability Management Committee
• ㆍAmendment of Corporate Governance Charter

• 1. Appointment of Committee member
• ㆍAppointment of Sustainability Management Committee member
• ㆍAppointment of Recommendation Committee member
• ㆍAppointmnet of Compensation Committee member

• 1. Approval of dual-directorship
• ㆍGang Hyun Seo : Hyundai Capital, Hyundai Card, Hyundai Commercial

• 1. Approval of plan for Safety and Health

• 1. Guarantee of Payment for Subsidiaries in Overseas
• 2. Appointment of Manager

[Reported Matters]

1. Business results of FY2021 1st quarter

[Reported Matters]

1. Business results of FY2021 2nd quarter

2. Establishing an overseas sales subsidiary

3. Capital Increase for Overseas production subsidairy

4. Capital Increase for Overseas Joint Venture

[Reported Matters]

1. Conclusion of Hyundai Card Shareholders’ Agreement

2. Mid- to Long-Term Sales Production Operation Strategy in North America

[Reported Matters]

1. Management Performance for 2021 3Q

2. KSA CKD Plant Review

[Reported Matters]

1. ESG Rating Result (DJSI)

2. Development Status of Fuel Cell System

• 1. Approval of financial statements for the 52nd fiscal year
• 2. Approval of the 52nd annual report
• 3. Approval of the business and investment plan for 2020
• 4. Appointment of Compensation Committee member
• 5. Appointment of fair trade compliance program supervisor
• 6. Appointment of Compliance Officer
   - Sang Sik Kim : (Current, Head of Compliance Group )

[Reported Matters]

• 1. Report on assessment of FY2019 internal accounting management system
• 2. Activities & plan of fair trade compliance program
• 3. Activities & plan of compliance management
• 4. Progress of Establishment of Hyundai Motor Singapore

• 1. Approval of Convocation of and Agenda to be Submitted to the 52nd Ordinary General Meeting of Shareholders
• 2. Approval of the electronic voting system

[Reported Matters]

• 1. Report on results of FY2019 internal accounting management system

• 1. Re-approval of financial statements for the 52nd fiscal year

[Reported Matters]

• 1. Report on COVID-19 updates and action plan

• 1. Appointment of BOD Chairperson
• 2. Appointment of Corporate Governance & Communication Committee member
• 3. Appointment of Recommendation Committee member
• 4. Approval of dual-directorship
   - Sang-Hyun Kim : Hyundai Card, Hyundai Commercial
• 5. Approval of corporate bond issue limit

• [Reported Matters]
• 1. Business results of FY2020 1st quarter
• 2. Current situation and countermeasure for COVID 19

• 1. Approval of revised business and investment plan for 2020

[Reported Matters]

• 1. Business results of FY2020 1st half
• 2. Activities & plan of fair trade compliance program
• 3. Countermeasure for COVID 19

• 1. Approval of election of honorary president and inauguration of new president

• 1. Approval of acquisition and disposal of treasury stock
• 2. Approval of transaction between directors (and et cetera), and company

[Reported Matters]

• 1. Business results of FY2020 3rd quarter
• 2. UAM business plan
• 3. Acqusition of shares in overseas joint venture for production
• 4. Acqusition of shares of overseas sales agents

• 1. Approval of equity investment in Boston Dynamics

[Reported Matters]

• 1. Establishment of Fuel Cell Business in China

• 1. Approval of financial statements for the 51st fiscal year
• 2. Approval of the 51st annual report
• 3. Approval of the business and investment plan for 2019
• 4. Approval of transaction with affiliates and interested parties
• 5. Approval of financial transaction with financial affiliates by contract
• 6. Approval of transaction between directors and affiliates (Hyundai Mobis, Hyundai HIS, and HL Green Power)
• 7. Appropriation of transaction limit with interested parties

[Reported Matters]

• 1. Compliance activities
• 2. Actual state of FY2018 internal accounting management system
• 3. Report on assessment of FY2018 internal accounting management system
• 4. Activities & plan of fair trade compliance program 
• 5. Awards and accolades in 2nd half of FY2018
• 6. Investment in small vehicles OEM plant
• 7. Shareholder Proposal

• 1. Approval of Convocation of and Agenda to be Submitted to the 51st Ordinary General Meeting of Shareholders
• 2. Opinion of the board of directors of the company on shareholder proposal
• 3. Approval of mid-long term profitability target and investment plan

• 1. Appointment of Chief Executive Officer
• 2. Appointment of Corporate Governance & Communication Committee member
• 3. Appointment of Recommendation Committee member
• 4. Approval of dual-directorship
• 5. Appointment of Prokurist
  ㆍYe Kun Kwak (Current, Ulsan legal support team leader)
• 6. Amendment of committee rule
   ㆍAmendement of the corporate governance and communication committee rule
   ㆍAmendement of the audit committee rule
  

• 1. Approval of participation in capital increase of affiliates and acquisitioin of shares
• 2. Amendment of Compliance control standards

[Reported Matters]

• 1. Business results of FY2019 1^st quarter
• 2. Activities & plan of fair trade compliance program

• 1. Closure of shareholder registry for interim dividends

• 1. Approval of FY2019 interim dividend payment

[Reported Matters]

• 1. Business results of FY2019 1^st half
• 2. Activities & plan of fair trade compliance program
• 3. Awards and accolades in 1^st half of FY2019

• 1. Approval of establishment of Joint Venture

• 1. Amendment of Rule and Regulation of B.O.D.
• 2. Amendment of Rule and Regulation of Remuneration Committee
• 3. Amendment of Corporate Governance Charter
• 4. Approval of Repurchase and Disposal of Treasury Stocks

[Reported Matters]

• 1. Business Results of FY2019 3rd Quarter
• 2. Activities and Plans of Fair Trade Compliance Program

• 1. Approval of Repurchase of Treasury Stocks
• 2. Approval of Transactions between Directors and Affiliates (Hyundai Mobis and HL Green Power)

[Reported Matters]

• 1. Progress of Foundation of Indonesia Plant
• 2. Progress of Foundation of GBC