HYUNDAI MOBIS 17/03/2026 AGM
1.Approve Financial StatementsOppose
2.Approval of the statement of appropriation of retained earningsFor
3.1Amend Articles: Expansion of fiduciary duty of directorsFor
3.2Amend Articles: Change of the Korean title of independent director from "saoeisa" to "dongnipisa"For
3.3Amend Articles: Enhancement of the composition of the Audit CommitteeFor
3.4Amend Articles: Removal of the provision excluding cumulative votingFor
3.5Amend Articles: Amendment regarding the adoption of virtual shareholder meetingFor
4.1Re-elect James Kim - Non-Executive DirectorFor
4.2Re-elect Euisun Chung - Chair (Executive)Oppose
4.3Elect Hyonjoo Park - Non-Executive DirectorFor
4.4Elect Seong Nak Seop - Executive DirectorFor
5.1Elect James Kim to the Audit CommitteeFor
5.2Elect Hyonjoo Park to the Audit CommitteeFor
6.Election of an Outside Director to the Audit Committee: Hyonjoo ParkFor
7.Approve Fees Payable to the Board of DirectorsAbstain
8.Authorise the plan for holding and disposal of treasury sharesFor