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The Board of Directors and Mission - Look at detailed information about the Board of Directors.

PRODUCT INDEX
  • Board of Director Composition
  • The Result of Board of Directors Meetings
  • 2011 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative    		 Reference
    18 Dec.29.2011 1. Approval of related transaction with affiliate in 2012 Positive Special
    17 Dec.26.2011 1. Opening a new account in Philippines
    2. Designation a representative in Philippines & delegation of power    		 Positive Special
    16 Dec.21.2011 1. Opening a new account in Woori bank, Bangladesh branch
    2. Designation an agent in Woori bank, Bangladesh branch & delegation of power    		 Positive Special
    15 Oct.27.2011 1. Approval of related transaction with affiliate in 3Q and 4Q 2011 Positive Special
    14 Oct.17.2011 1. Report on performance and major issues in 3Q 2011 Positive Regular
    13 July.28.2011 1. Approval of related transaction with affiliate in 2Q 2011 Positive Special
    12 July.26.2011 1. Report on performance and major issues in 1H 2011 Positive Regular
    11 June.2,2011 1. Increase capital by issuing new stocks and security offer for Flossom Positive Special
    10 May.24,2011 1. Funds rental for Chin-hung International and modify rental conditions Positive Special
    9 May.19,2011 1. Approval of Work-out Pprogram for Chin-hung International
    2. Approval of Funds rental for Chin-hung International    		 Positive Special
    8 May.18,2011 1. Increase capital by issuing new stocks for Galaxiaphotonics Positive Special
    7 May.2,2011 1. Funds rental for Chin-hung International Positive Special
    6 April.29,2011 1. Report on performance and major issues in 1Q 2011 Positive Regular
    5 Mar.31,2011 1. Funds rental for Chin-hung International Positive Special
    4 Mar.18,2011 1. Election of Recommendation Committee members for outside
    director candidates
    2. Election of Management Committee     		Positive Special
    3 Mar.2,2011 1. Funds rental for Chin-hung International Positive Regular
    2 Feb.21,2011 1. Approval of business Report and financial Statements of FY 2010
    2. Decision on the date, place and agenda of shareholders's general
    meeting
    3. Recommendation of board of directors candidates members     		Positive Special
    1 Jan.1,2011 1. Represent in Philippines & delegation of power Positive Special
  • 2010 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative    		 Reference
    11 Dec. 28, 2010 1. Decision of internal transaction with affiliate in 2011 Positive Special
    10 Dec. 14, 2010 1. Set up a branch office in Philippines Positive Special
    9 Nov. 30, 2010 1. Redemption of the loan for Hyosung apartment Project financing
    in Won-ju Hang-gu-dong
    2. Approval of the release exemption for Hyosung Construction
    corporation     		Positive Special
    8 Oct. 23, 2010 1. Report on business performance of the 1Q~3Q in 2010 and
    principal management issue
    2. Decision of Purchasing a memorial hall in Myung-ryn Dong
    (transaction with chairman Cho)     		Positive Regular
    7 Oct. 12, 2010 1. Decision of internal transaction with Hyosung Ebara 3Q and 4Q
    in 2010     		Positive Special
    6 Sep. 20, 2010 1. Participation of recapitalization, Galaxiaphotonics Corporation Positive Special
    5 Jul. 30, 2010 1. Acquisition of HEC shares from Ebara corporation Positive Special
    4 Jul. 23, 2010 1. Report on business performance of 1H in 2010 and principal
    management issue
    2. Decision of internal transaction with affiliate 3Q and 4Q in 2010     		Positive Regular
    3 Apr. 23, 2010 1. Report on business performance of 1Q in 2010 and principal
    management issue     		Positive Regular
    2 Mar. 19, 2010 1. Election of president
    2. Election of Recommendation Committee members for outside
    director candidates
    3. Election of Management Committee     		Positive Special
    1 Feb. 11, 2010 1. Approval of business Report and financial Statements of FY 2009
    2. Decision on the date, place and agenda of shareholders's
    general meeting
    3. Recommendation of board of directors candidates members
    4. Disposal of fourth Gumi plant     		Positive Regular
  • 2009 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative    		 Reference
    6 Oct. 28, 2009 1. Report on management performance of the third Quarter.2009 and
    report on principal management particulars     		Positive Regular
    5 Jul. 24, 2009 1. Report on management performance of the first half.2009 and
    report on principal management particulars     		Positive Regular
    4 Apr. 27, 2009 1. Report on management performance of the first Quarter.2009 and
    report on principal management     		Positive Regular
    3 Apr. 14, 2009 1. Participation of recapitalization, Chinhung International Inc. Positive Special
    2 Mar. 23, 2009 1. Election of recommendation committee members for outside
    director candidates
    2. Election of management committee     		Positive Special
    1 Feb. 18, 2009 1. Approval of business report and financial statements for FY 2008
    Positive Regular
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular
  • 2008 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative    		 Reference
    5 Oct.20, 2008 1. Report on management performance of the third Quarter.2008
    and report on principal management particulars     		Positive Regular
    4 Jul.15, 2008 1. Report on management performance of the first half.2008 and
    report on principal management particulars     		Positive Regular
    3 May.1, 2008 1. Report on management performance of the first Quarter.2008 and
    report on principal management     		Positive Regular
    2 Mar.14, 2008 1. Election of director
    2. Election of recommendation committee members for outside
    director candidates
    3. Election of management committee     		Positive Special
    1 Feb.20, 2008 1. Approval of business report and financial statements for FY 2007
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular
  • 2007 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative    		 Reference
    7 Oct.24, 2007 1. Report on management performance of the third Quarter.2007
    and report on principal management particulars     		Positive Regular
    6 Jul.19, 2007 1. Report on management performance of the first half.2007 and
    report on principal management particulars     		Positive Special
    5 Jun.1, 2007 1. Substituting newspaper notification for general meeting about
    meger report     		Positive Special
    4 Apr.28, 2007 1. Report on management performance of the first Quarter.2007 and
    report on principal management
    2. Small-scale meger approval     		Positive Regular
    3 Mar.23, 2007 1. Meger contracting approval Positive Special
    2 Mar.16, 2007 1. Election of director
    2. Election of recommendation committee members for outside
    director candidates     		Positive Special
    1 Feb.14, 2007 1. Approval of business report and financial statements for FY 2006
    2. Decision on the date, place and agenda of shareholders' general
    meeting
    3. Recommendation of board of directors meeting members     		Positive Regular