Hyundai Motor Company

• 
• 
• 
  • 
  • 
  • 
  • 
• 
• 
  • 
  • 
  • 
  • 
  • 
• 
• 

• 
• Company overview
• Investor Relations
• Corporate Information

•   Article 1.(Application of the Commercial Code)

  Matters not specifically provided for herein shall be dealt with in accordance with the relevant provisions of the Commercial Code or other relevant laws and regulations.

•   Article 2.(Internal Regulations)

  The Company may establish, by a resolution of the Board of Directors, such rules as may be required for the administration of the business of the Company.

•   Article 3.(Effective Date)

  These Articles of Incorporation shall be effective on and after March 10, 2000.

•   Article 4.(Interim Measures on Preferred Shares)

  The former Articles of Incorporation shall apply to the preferred shares issued prior to this amendment; provided, that if the Company issue new preferred shares by rights issue, bonus issue or stock dividend, the new preferred shares pursuant to Article 6-2 shall be allocated.

•   Article 5.(Different Term of Office System for the Directors)

  (1) The Directors elected at the 30th Ordinary General Meeting of Shareholders shall be divided into three groups: Group I, Group II and Group III. The number of Directors shall be fixed per each group.
  (2) Notwithstanding those provisions in Article 23, Paragraph (1) above, for the Directors elected at the 30th Ordinary General Meeting of Shareholders, the term of office of a Director belonging to Group I shall expire at the first Ordinary General Meeting of Shareholders to be held thereafter, and that of Directors belonging to Groups II and III shall expire at the 2nd and 3rd Ordinary General Meeting of Shareholders to be held thereafter, respectively.

•   Article 6.(Interim Measures on Election of Outside Directors)

  (1) Notwithstanding the provision of Article 22, Paragraph (1) hereof, the number of Outside Directors may be less than one half (1/2) of the total number of the Board of Directors until the 33rd Ordinary General Meeting of Shareholders.
  (2) Any Outside Directors elected at the 32nd Ordinary General Meeting of Shareholders shall be deemed to have been recommended by the Recommendation Committee on Candidates for Outside Directors.

•   Article 7.(Interim Measures on Standing Auditors following Establishment of Audit Committee)

  If Standing Auditor’s term of office does not expire as of the date of the Ordinary General Meeting of Shareholders in respect of the 32nd Fiscal Year, and he/she is not dismissed at the same General Meeting of Shareholders, such Standing Auditor shall be a member of the Audit Committee who is not an Outside Director, and be deemed as a Director elected at General Meeting of Shareholders until his/her term of office expires.

•   ADDENDUM Article 1.(Effective Date)

  These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 34th Fiscal Year.

•   ADDENDUM Article 1.(Effective Date)

  Article 22, Clause 1 of this amended Articles of Incorporation (Number and Method of Election of Directors) shall be effective on and after the date of the Ordinary General Meeting of Shareholders for the 37th Fiscal Year.

•   ADDENDUM Article 1.(Effective Date)

  These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 37th Fiscal Year.

•   ADDENDUM (2006. 3.10) Article 1.(Effective Date)

  These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 38th Fiscal Year.

•   ADDENDUM (2007. 3. 9) Article 1.(Effective Date)

  These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 39th Fiscal Year.

•   ADDENDUM (2009. 3. 13) Article 1.(Effective Date)

  These Amended Articles of Incorporation shall be effective on and after the date resolved in the Ordinary General Meeting of Shareholders in respect of the 41th Fiscal Year.