Articles of Incorporation
HYUNDAI WIA, the heart of global manufacturing industry.
Article 1 (Corporate Name)
The name of the Company shall be “HYUNDAI WIA Corp.” in English.
Article 2 (Objective)
Article 3 (Location of Head Office and Establishment of Branch)
Article 4 (Method of Public Notices)
Public notices of the Company shall be made on the Company's Internet website (www.hyundai-wia.com). However, if it is not possible to announce on the Company's Internet website due to computer disturbances or other unavoidable reasons, it will be posted in the Korea Economic Daily issued in Seoul Metropolitan City.
Article 5 (Total Number of Share Issued by the Company)
The total number of shares to be issued by the Company is 40,000,000 shares.
Article 6 (Amount Per Share)
The amount of one share issued by the Company is five thousand (5,000) won.
Article 7 (Electronic Registration of Rights Displayed on the Share and Certificate of Preemptive Right to New Share)
Article 7-2 (Number and Rights of Preferred Shares)
Article 7-3 (Number and Content of Convertible Preferred Shares)
Article 8 (Pre-emptive Rights)
Article 8-2 (Date of Calculation of Dividends for New Shares)
In case the Company issues new shares through capital increase with consideration, bonus issue, or stock dividend, the dividend of profits for the new shares shall be deemed to have been issued at the end of the business year immediately preceding the business year in which the time of issuance of the new shares belongs.
Article 9 (Transfer Agent)
Article 10 (Report of Address, Name and Seal or Signature of Shareholders and Others)
Article 11 (Close of Shareholders' Registry and Record Date)
Article 12 (Issuance of Corporate Bonds)
Article 12-2 (Issuance of Convertible Bonds)
Article 13 (Issuance of Bonds with Warrant)
Article 13-2 (Electronic Registration of Rights to be Displayed in the Bonds and the Certificate of Pre-emptive Right to New Shares)
Instead of issuing bonds and bonds, the Company electronically registers the rights to be displayed on the bonds and the certificate of preemptive right to new shares in the electronic registration account of the electronic registration institution.
Article 14 (Regulations for Issuance of Bonds)
The provisions of Article 9 apply mutatis mutandis to the issuance of bonds.
Article 15 (Convening Period)
Article 16 (Authority to Convene)
Article 17 (Convening Notice and Announcement)
Article 18 (Place of General Meeting of Shareholders)
The General Meeting of Shareholders shall be held at the head office, but may be held in a nearby area or Seoul area if necessary.
Article 19 (Chairman)
Article 20 (Chairman's Authority to Maintain Order)
Article 21 (Voting Rights of Shareholders and Exercise by Proxy)
Article 22 (Restriction of voting rights for reciprocity)
If the Company, its parent Company or subsidiaries have stocks in excess of 1/10 of the total number of issued stocks of another Company, the stocks of the Company held by that other Company are not entitled to vote.
Article 23 (Split Voting)
Article 24 (Method of Resolution at the General Meeting of Shareholders)
The resolution of the General Meeting of Shareholders shall be made with a majority of the voting rights of the shareholders’ present, except as otherwise provided by laws and regulations, but not less than 1/4 of the total number of issued stocks.
Article 25 (Minutes of the General Meeting of Shareholders)
The substance of the course of the proceedings of the General Meeting of Shareholders and the results thereof shall be recorded in the minutes and shall be preserved at the head office and branches of the Company, after being affixed with the names and seal impressions or signatures of the Chairman and the Directors present.
Article 26 (Number of Directors)
Article 27 (Appointment of Directors)
Article 27-2 (Recommendation of Independent Director)
Article 28 (Terms of Office of Directors)
Article 28-2 (Dismissal and vacancy of director)
Article 28-3 (By-election of Directors)
Article 29 (Appointment of Representative Director and Others)
Article 30 (Directors’ Duties)
Article 30-2 (Director's Obligation to Report)
Article 30-3 (Executive Officer)
Article 30-4 (Director's Responsibilities)
Article 31 (Auditor's Duties)
Article 32 (Auditor's Audit Record)
Article 33 (Composition and Convening of the Meeting of Board of Directors)
Article 34 (Resolutions of the Board of Directors)
Article 35 (Minutes of the Board of Directors)
Article 35-2 (Committee)
Article 36 (Remuneration and Severance Pay for Directors)
Article 37 (Appointment of Advisor)
The Company may have advisors and counselors by the resolution of the Board of Directors.
Article 37-2 (Composition of the Audit Committee)
Article 37-3 (Term of Auditors)
Article 37-4 (By-election of Auditors)
Article 37-5 (Duties of Audit Committee)
Article 37- 6 (Audit Record)
The Audit Committee shall record the substance and results of its audit in the Audit Committee’s record, on which the name and seal of the Audit Committee member who has performed such audit shall be affixed or shall be signed by such Audit Committee member.
Article 37-7 (Audit's Compensation and Severance Pay)
Article 38 (Business Year)
The business year of the Company is from January 1st to December 31st of each year.
Article 39 (Preparation and Display of Financial Statements and Business Report)
Article 40 (Disposal of Profits)
The Company shall dispose of the unappropriated retained earnings as of the end of each business year as follows:
Article 40-2 (Retirement of Shares)
Article 41 (Dividends)
Article 42 (Expiration of Right to Payment of Dividends)
Article 42 - 2 (Interim Dividends)
Article 43 (Shareholder's Right to Access Accounting Books)
In order for a shareholder who has stocks owned by the Commercial Act to request for reading or copying of books and documents in accounting, it shall certify in writing that the request has a justifiable reason.
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