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3ABOUT US

Corporate Governance

The 1st Extraordinary General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 44th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US ㆍApproval of HHI’s Split-up Plan 51,074,006 38.25% 51,013,145 60,861 99.88%
9skip to Main Menu ㆍAppointment of Directors Cho Young-cheul 51,074,006 38.25% 48,193,232 2,819,913 60,861 94.36%
10skip to Main Content 51,074,006 38.25% 48,193,232 2,819,913 60,861 94.36%

The 44th Annual General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 44th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US ㆍApproval of financial statements for the 44th fiscal year 40,374,582 42.31% 39,658,557 625,468 90,557 98.23%
9skip to Main Menu ㆍApproval of amendments to the Articles of Incorporation 40,374,582 42.31% 40,297,919 1,385 75,278 99.81%
1Governance ㆍAppointment of Inside Directors 1Stock Information 40,374,582 42.31% 35,042,821 639,549 4,692,212 86.79%
Yoo Kook Hyun 40,374,582 42.31% 35,043,365 638,785 4,692,432 86.80%
1Corporate Governance 40,374,582 42.31% 35,043,089 639,039 4,692,454 86.79%
16skip to Main Content ㆍAppointment of Independent Directors Yoo Kook Hyun 18,032,404 46.34% 16,200,076 135,381 1,696,947 89.84%
1Corporate Governance 18,032,404 46.34% 16,199,787 135,811 1,696,806 89.84%
1Represented ㆍApproval of the Ceiling Amount of Remuneration for Directors 40,374,199 42.31% 40,284,879 6,692 82,628 99.78%

The 45th Annual General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 45th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US ㆍApproval of financial statements for the 45th fiscal year 53,755,534 42.05% 51,731,078 1,437,444 587,012 96.23%
9skip to Main Menu ㆍApproval of amendments to the Articles of Incorporation 53,754,607 42.04% 53,234,246 48,633 471,728 99.03%
1Governance ㆍAppointment of Directors 2Naval Shipbuilding 53,754,430 42.04% 53,087,526 195,671 471,233 98.76%
2Eco Propulsion 53,754,430 42.04% 52,851,702 431,495 471,233 98.32%
23skip to Main Content 53,754,430 42.04% 53,155,470 127,822 471,138 98.89%
Yun Yong Ro 53,754,430 42.04% 53,230,971 52,173 471,286 99.03%
16skip to Main Content ㆍAppointment of Independent Directors Lim Sukg Sig 26,953,732 51.73% 26,354,258 127,737 471,737 97.78%
Yun Yong Ro 26,953,732 51.73% 26,158,605 323,538 471,589 97.05%
1Represented ㆍApproval of the Ceiling Amount of Remuneration for Directors 53,754,331 42.04% 46,624,056 6,644,412 485,863 86.74%

The 46th Annual General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 46th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US ㆍApproval of Financial Statements for the 46th Fiscal Year 54,356,774 42.90% 52,349,195 1,760,186 247,393 96.31%
9skip to Main Menu ㆍAppointment of Directors 2Naval Shipbuilding 54,356,774 42.90% 53,383,992 828,190 144,592 98.21%
29Value System 54,356,774 42.90% 53,729,155 484,473 143,146 98.85%
1Governance ㆍAppointment of Audit Committee Members 29Value System 26,427,301 51.86% 25,985,836 298,975 142,490 98.33%
16skip to Main Content ㆍApproval of the Ceiling Amount of Remuneration for Directors 54,356,774 42.90% 54,095,868 115,443 145,463 99.52%

The 47th Annual General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 47th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US ㆍApproval of Financial Statements for the 47th Fiscal Year 51,438,483 38.77% 49,440,296 1,686,021 312,166 96.12%
9skip to Main Menu ㆍApproval of Amendments to the Articles of Incorporation 51,438,483 38.77% 50,690,251 567,238 180,994 98.55%
1Governance ㆍAppointment of Directors 1Stock Information 51,438,483 38.77% 48,417,185 2,840,514 180,784 94.13%
16skip to Main Content ㆍApproval of the Ceiling Amount of Remuneration for Directors 51,438,483 38.77% 43,219,856 8,035,938 182,689 84.02%

The 48th Annual General Shareholders' Meeting

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7HD Korea Shipbuilding & Offshore Engineering
The 48th Annual General Shareholders' Meeting - Contents of Agenda, Shares Represented, Excluding 바카라 Held by Specially Related Persons, Results, 8skip to Main Content table
Contents of Agenda Shares
Represented		 Excluding 바카라 Held by
Specially Related Persons		 7Value System 8skip to Main Content
8skip to Main Menu 8HD Korea Shipbuilding & Offshore Engineering Abstention
8ABOUT US · Approval of Financial Statements for the 48th Fiscal Year 45,913,359 31.57% 43,296,301 2,317,367 299,691 94.30%
9skip to Main Menu · Appointment of Directors 2Naval Shipbuilding 45,913,359 31.57% 43,031,346 2,796,642 85,371 93.72%
40skip to Main Menu 45,913,359 31.57% 44,846,356 979,186 87,817 97.68%
Jo Young Hee 45,913,359 31.57% 44,996,708 824,835 91,816 98.00%
1Governance · Appointment of outside director to become a member of the Audit Committee 23skip to Main Content 21,495,947 38.21% 20,174,000 1,232,767 89,180 93.85%
16skip to Main Content · Appointment of Independent Directors Jo Young Hee 21,495,947 38.21% 20,593,917 812,398 89,632 95.80%
1Represented · Approval of the Ceiling Amount of Renumeration for Directors 45,913,359 31.57% 40,780,093 5,044,078 89,188 88.82%
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