Notices View

Dear Esteemed Shareholders,

We would like to show deep gratitude and appreciation for your continuous interest and support toward Hyundai Motor Company.

To objectively appoint an independent director, Hyundai Motor Company invites shareholders in making recommendations for independent director reserved candidate as below.

-Below-

1.  Subject of Recommendation : one independent director to be appointed during 57th Annual General Shareholder’s Meeting.

2. Recommendation Qualification : one reserved candidate recommendation allowed per shareholder (shareholder of common share as of end of June 2024 and 2024 year-end)

3.  Independent Director Reserved Candidate Qualification

● Candidate with expertise and extensive experience in the field of business management, aiming for the company's sustainable growth

● Candidate not applicable to disqualifications regarding regulations under 『Commercial Law』 Article 382(appointment of director, relationship with the company, independent director) Paragraph 3,

and 『Commercial Law』 Article 542- 8(appointment of independent director) Paragraph 2, etc.

1. Application Deadline : January 8^th, 2025 ~ January 10^th, 2025

2. Application Method : Submission of documents through registered mail (Postmark up to January 10^th, 2025)
- Address to : Hyundai Motor Company IR Team (+82-2-3464-2290)
12 Heolleung-ro, Seocho-gu, Seoul, Korea, 06797

- Email Address : ir@hyundai.com

3. Application Document for Submission
- Independent director reserved candidate recommendation letter (Attachment 1 template)
- Personal (credit) information collection use sharing agreement (Document from each recommender and reserved candidate)
- Stock holding statement of recommender(shareholder) [Balance certificate as of end of June 2024 and 2024 year-end]

4. Other
- Reserved candidates shall be initially evaluated by independent Director Candidate Recommendation Committee and independent Director Nominee Recommendation Advisory Committee.

The final candidate recommendation shall be made for the Annual General Shareholder’s Meeting.

Personal information of recommender and the relationship with reserved candidate will be disclosed to the public.

- Final candidate will be notified individually, other recommended reserved candidate will not be notified separately.
- All application documents shall not be returned.

On behalf of Hyundai Motor Company, we thank you for your positive support and continued interest. 

Thank you.