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Home Investors governance

Stock Status

Stock Status - Type of stocks table. This table is consited of Total number of shares to issue, Total number of issued stocks so far, Total number of shares issued, Number of shares ready to trade.
Type of stocks No. of shares to issue No. of issued stocks so far No. of stocks issued No. of shares ready to trade
Common stock 400,000,000 197,763,411 197,763,411 197,698,576
As of December 31, 2022(Unit: share/one million won)

Voting Rights Exercised
at the Annual General Shareholders’ Meeting

The table of Voting Rights Exercised at the Annual General Shareholders’ Meeting. It is consisted of Item(2021, 2022, 2023), Date to hold, Total number of shares issued, Total number of voting stocks, Number of shareholders present, Number of stocks present, Attendance rate(%), Attendance rate excluding the largest shareholder and affiliate persons(%).
Item 2021 2022 2023
Date to hold 2021. 03. 25 2022. 03. 21 2023. 03. 27
Total number of shares issued 215,931,625 197,434,567 197,763,411
Total number of voting stocks 215,931,120 197,369,732 197,698,576
Number of shareholders present 2,000 2,000 1,037
Number of stocks present 112,445,950 111,335,192 110,961,590
Attendance rate(%) 52.07 % 56.39 % 56.14 %
Attendance rate excluding the largest shareholder and affiliate persons(%) 17.1 % 23.04 % 22.84 %
(Unit: share)

Voting Rights Exercised

2023
2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013
2023 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 5 bill Approval of directors’ remuneration limit 110,961,590 98.43 % 1.57 % Approved
No. 4-2 bill Appointment of Audit Committee Members(Kang, Sun-min) 37,631,649 96.28 % 3.72 % Approved
No. 4-1 bill Appointment of Audit Committee Members(Jeon, Myung-ho) 37,631,649 93.33 % 6.67 % Approved
No. 3-3 bill Appointment approval of non-executive director(Kang, Sun-min) 110,961,590 98.75 % 1.25 % Approved
No. 3-2 bill Appointment approval of non-executive director(Jeon, Myung-ho) 110,961,590 97.82 % 2.18 % Approved
No. 3-1 bill Appointment approval of internal Director(Cho, Young-cheul) 110,961,590 96.96 % 3.04 % Approved
No. 2 bill Making partial changes to the articles of incorporation 110,961,590 99.20 % 0.80 % Approved
No. 1 bill Approval of financial statements and consolidated financial statements for the 23th term 110,961,590 96.78 % 3.22 % Approved
2022 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 4 bill Approval of directors’ remuneration limit 111,335,192 86.27% 13.73% Approved
No. 3 bill Appointment of internal director (Oh, Seung-hyun) 111,335,192 96.24% 3.76% Approved
No. 2 bill Approval of reduction of capital reserve 111,335,192 97.16% 2.84% Approved
No. 1 bill Approval of financial statements and consolidated financial statements for the 22th term 111,335,192 94.68% 5.32% Approved
2021 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 4 bill Approval of directors’ remuneration limit 112,445,950 84.56% 15.44% Approved
No. 3 bill Appointment of an outside director to become a member of the Audit Committee (Yoon, Sung-soo) 34,316,227 69.56% 30.44% Approved
No. 2 bill Appointment approval of internal Director (Sohn, Dong Youn) 112,445,950 90.28% 9.72% Approved
No. 1 bill Approval of financial statements and consolidated financial statements for the 21th term 112,445,950 91.91% 8.09% Approved
2020 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 4 bill Approval of directors’ remuneration limit 118,465,789 98.88% 1.12% Approved
No. 3-2 bill Appointment of Audit Committee Members(Lee Deuk Hong) 42,510,583 83.27% 16.73% Approved
No. 3-1 bill Appointment of Audit Committee Members(Lim Sung Kyoon) 42,510,583 97.99% 2.01% Approved
No. 2-2 bill Appointment approval of non-executive director(Lee Deuk Hong) 118,465,789 88.32% 11.68% Approved
No. 2-1 bill Appointment approval of non-executive director(Lim Sung Kyoon) 118,465,789 99.25% 0.75% Approved
No. 1 bill Approval of financial statements and consolidated financial statements for the 20th term 118,465,789 93.72% 6.28% Approved
2019 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 4 bill Approval of directors’ remuneration limit 118,071,957 97.28% 2.72% Approved
No. 3 bill Appointment approval of internal Director (Park, Yong Maan) 118,071,957 93.04% 6.96% Approved
No. 2-2 bill Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation as per the Act on External Audit of Stock Companies) 118,071,957 99.85% 0.15% Approved
No. 2-1 bill Making partial changes to the articles of incorporation(Partial amendment of the articles of incorporation under the Act on the Electronic Registration of Stocks, Bonds, etc.) 118,071,957 99.86% 0.14% Approved
No. 1 bill Approval of the 19th-term financial statements and consolidated financial statements 118,071,957 91.54% 8.46% Approved
2018 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 5 bill Approval of the Remuneration Ceiling for Directors 122,571,507 99.81% 0.19% Approved
No. 4-3 bill Approval of Appointment of Audit Committee Member(Yoon, Sung Soo) 43,580,877 79.71% 20.29% Approved
No. 4-2 bill Approval of Appointment of Audit Committee Member(Yoon, Jeung Hyun) 43,580,877 79.63% 20.37% Approved
No. 4-1 bill Approval of Appointment of Audit Committee Member(Han, Seung Soo) 43,580,877 75.58% 24.42% Approved
No. 3-3 bill Approval of Appointment of Outside Director (Yoon, Sung Soo) 122,571,507 92.79% 7.21% Approved
No. 3-2 bill Approval of Appointment of Outside Director (Yoon, Jeung Hyun) 122,571,507 92.76% 7.24% Approved
No. 3-1 bill Approval of Appointment of Outside Director (Han, Seung Soo) 122,571,507 91.32% 8.68% Approved
No. 2-2 bill Approval of Appointment of Internal Director (Go, Seok Bum) 122,571,507 98.34% 1.66% Approved
No. 2-1 bill Approval of Appointment of Internal Director (Sohn, Dong Youn) 122,571,507 98.35% 1.65% Approved
No. 1 bill Approval of Financial Statements and Consolidated Financial Statements for the 17th fiscal year 122,571,507 98.89% 1.11% Approved
2017 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 4 bill Approval of Remuneration Ceiling for the Directors 103,197,071 99.93% 0.07% Approved
No. 3 bill Approval of Appointment of Audit Committee Members 40,097,994 97.39% 2.61% Approved
No. 2 bill Approval of Appointment of Nonexecutive Director 103,197,071 99.15% 0.85% Approved
No. 1 bill Approval of Financial Statements for the 17th fiscal year 103,197,071 99.17% 0.83% Approved
2016 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 5 bill Approval of business transfer of Machine Tools BG 98,806,557 99.14% 0.86% Approved
No. 4 bill Approval of Remuneration Ceiling for the Directors 98,806,557 95.87% 4.13% Approved
No. 3 bill Approval of Appointment of Audit Committee Members 29,697,647 99.50% 0.50% Approved
No. 2 bill Approval of Appointment of Executive Director 98,806,557 99.82% 0.18% Approved
No. 1 bill Approval of Financial Statements for the 16th fiscal year 98,806,557 99.01% 0.99% Approved
2015 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 6 bill Approval of Remuneration Ceiling for the Directors 122,623,223 93.17% 6.83% Approved
No. 5-2 bill Approval of Appointment of Audit Committee Members(Kim, Dae Ki) 52,406,612 99.71% 0.29% Approved
No. 5-1 bill Approval of Appointment of Executive Director (Bahk, Byong Won) 52,406,612 99.69% 0.31% Approved
No. 4-4 bill Approval of Appointment of Independent Directors (Kim, Dae Ki) 122,623,223 99.84% 0.16% Approved
No. 4-3 bill Approval of Appointment of Independent Directors (Bahk, Byong Won) 122,623,223 99.83% 0.17% Approved
No. 4-2 bill Approval of Appointment of Independent Directors (Yoon, Jeung Hyun) 122,623,223 99.83% 0.17% Approved
No. 4-1 bill Approval of Appointment of Independent Directors (Han, Seung Soo) 122,623,223 99.61% 0.39% Approved
No. 3 bill Approval of Appointment of Executive Director (Sohn, Dong Youn) 122,623,223 99.92% 0.08% Approved
No. 2 bill Approval of Amendment of Articles of Incorporation 122,623,223 99.85% 0.15% Approved
No. 1 bill Approval of Financial Statements for the 15th fiscal year(January 1, 2014 ~ December 31, 2014) 122,623,223 98.78% 1.22% Approved
2014 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 6 bill Approval of Split of Company 117,869,158 99.91% 0.09% Approved
No. 5 bill Approval of Stock Option Grant 117,869,158 99.85% 0.15% Approved
No. 4 bill Approval of Remuneration Ceiling for the Directors 117,869,158 99.50% 0.50% Approved
No. 3 bill Approval of Appointment of Audit Committee Members 48,374,010 83.38% 16.62% Approved
No. 2 bill Approval of Amendment of Articles of Incorporation 117,869,158 88.34% 11.66% Approved
No. 1 bill Approval of Financial Statements for the 14th fiscal year (January 1, 2013 ~ December 31, 2013) 117,869,158 99.36% 0.64% Approved
2013 Voting Rights Exercised table - Consisted of item, contents, number of shares present, aprroval rating, disapproval rating, remarks.
Item Contents Number of shares present Approval rating Disapproval rating Remark
No. 7 bill Grant of stock options (special resolution) 99,128,295 99.83% 0.17% Approved
No. 6 bill Grant of stock options(ordinary resolution) 99,128,295 99.83% 0.17% Approved
No. 6 bill Approval of Split of Company 99,128,295 99.77% 0.23% Approved
No. 5 bill Approval of Stock Option Grant 38,848,152 80.98% 19.02% Approved
No. 3 bill Approval of Appointment of Audit Committee Members 99,178,295 99.32% 0.68% Approved
No. 2 bill Approval of Remuneration Ceiling for the Directors 99,178,295 94.70% 5.30% Approved
No. 1 bill Approval of financial statements for the 13th term 99,128,295 97.38% 2.62% Approved
(Unit: share)

Matters Related to Stock Distribution

23.90%
Institutional investor
31.12%
Individual investor
0.05%
Affiliate person
of the largest shareholder
11.64%
Foreign investor
33.29%
HD HYUNDAI XITESOLUTION
A graph of Matters Related to Stock Distribution
(As of December 31, 2022)

Introduction of Cumulative Voting and Written Voting

This table is Introduction of Cumulative Voting and Written Voting. It is consisted of item, , date and remark.
Item Date Remark
Introducing the electronic voting system 2015. 2. 27 The electronic voting system was introduced from the 15th general meeting of stockholders with the approval of the board of directors on February 27, 2015.
Introduction of written voting 2006. 3. 27 Article 32-2
(1) Shareholders may exercise their voting rights in writing without attending the general meeting of shareholders.
(2) The company should provide the document and references necessary for the exercise of voting rights to the notice of convening the general meeting of stockholders under paragraph (1).
(3) A shareholder intending to exercise voting rights in writing should provide the company with the necessary matters in Paragraph (2) in writing before the date of the meeting.
Exclusion of cumulative voting 2006. 3. 27 Articles 35
(3) Cumulative voting stipulated by Article 382-2 of the Commercial Act shall not apply if more than two directors are appointed.

Matters Related to Dividend

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Item 2022 (23th term) 2021 (22th term) 2020 (21th term) 2019 (20th term) 2018 (19th term)
Par value per share (won) 1,000 5,000 5,000 5,000 5,000
Current net income (million won) 207,607 294,341 -37,858 53,024 71,748
Earnings per share (won) 1,051 3,709 -579 255 345
Total cash dividends (million won) 47,447 - - - -
Cash dividend payout ratio (%) 21 - - - -
Cash dividend per share (won) 240 - - - -
Note) The net income and earnings per share are based on separate financial statements.

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