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  • Board of Director Composition
  • The Result of Board of Directors Meetings
  • 2017 The Result of Board of Directors Meetings
  • Order Date Contents Positiver
    or
    Negative
    Reference Attendance
    of outside
    directors
    10 Nov.9.2017 1. Amendment of board operation regulations
    2. Amendment of Internal Accounting Regulations
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 3Q 2017
    Positive Regular 7/7
    9 Sep.22.2017 1. Election of Recommendation Committee members for outside director candidates
    2. Transparency Committee establishment
    3. Election of Transparency Committee members
    4. Report of plan for strengthening audit committee role and strengthening independence of outside directors
    Positive Special 7/7
    8 Sep.1.2017 1. Change of directors and auditor candidates on Temporary Shareholders' meeting Positive Special 4/6
    7 Aug.1.2017 1. Election of Recommendation Committee members for outside director candidates
    2. Recommendation of board of directors candidates members
    3. Decision on the date, place and agenda of Temporary shareholders' meeting
    Positive Special 5/6
    6 Jul.20.2017 1. Election of Chairman of the Board of Directors
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 1Q 2017
    Positive Regular 5/6
    5 Apr.25.2017 1. Election of Chairman of the Board of Directors
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report on performance and major issues in 1Q 2017
    Positive Regular 6/6
    4 Apr.4.2017 1. Report of merger process and notification (Doomi construction)
    2. Report of merger process and notification (Hyosung Engineering)
    3. Election of Representative director
    Positive Special 5/6
    3 Mar.18.2017 1. Election of Recommendation Committee members for outside
        director candidates
    2. Election of Management Committee
    Positive Special 6/6
    2 Feb.17.2017 1. Approval of modification of the 62st term
        (2016) financial statements
    2. Approval of small-scale merger (Doomi construction)
    3. Approval of small-scale merger (Hyosung Engineering)
    4. Approval of large scale internal transactions
    5. Report of transactions with the largest shareholder
    6. Report of audit report by the Audit Committee
    7. Determination of date & time, venue and agenda of the 62nd term
        (2016) Regular General Shareholders Meeting
    8. Recommendation of board of directors candidates members
    9. Recommendation of members of the Audit Committee
    Positive Regular 4/6
    1 Feb.2.2017 1. Approval of the 62th term (2016) financial statements and
        business report
    2. Report of transactions with the largest shareholder
    3. Report of operational state and assessment result of internal
        accounting control system
    4. Report of compliance assistence activities
    5. Report of resolutions by the 4th quarter Steering Committee
    Positive Regular 5/6
  • 2016 The Result of Board of Directors Meetings
  • Order Date Contents Positiver
    or
    Negative
    Reference Attendance
    of outside
    directors
    7 Dec.27.2016 1. Approval of Chinhung's workout extension
    2. Approval of massive internal transactions- Chinhung workout
        extension
    3. Approval of small-scale merger (Doomi construction)
    4.Approval of small-scale merger (Hyosung Engineering)
    Positive Special 6/6
    6 Oct.25.2016 1. Approval of large scale internal transactions
    2. Approval of large scale internal transactions and transactions
        between directors and the Company
    3. Report of cumulative total business performance and
        major business issues of 3Q in 2016
    Positive Regular 6/6
    5 Jul.26.2016 1. Approval of large scale internal transactions and transactions
        between directors and the Company
    2. Approval of transactions between directors and the Company
    3. Report of business performance and major business issues for
        the first half of the year
    Positive Regular 5/6
    4 Apr.26.2016 1. Approval of large scale internal transactions
    2. Approval of transactions between directors and the Company
    3. Report on performance and major issues in 1Q 2016
    Positive Regular 6/6
    3 Mar.19.2016 1. Election of Representative director
    2. Election of Recommendation Committee members for outside
        director candidates
    3. Election of Management Committee
    Positive Special 6/6
    2 Feb.29.2016 1. Approval of modification of the 61st term (2015) financial
        statements (Retained earnings appropriation statements)
    2. Determination of date & time, venue and agenda of the 61st term
        (2015) Regular General Shareholders Meeting
    3. Recommendation of board of directors candidates members
    4. Report of audit report by the Audit Committee
    Positive Regular 5/6
    1 Feb.03.2016 1. Approval of the 61th term (2015) financial statements and
        business report
    2. Approval of large scale internal transactions
    3. Approval of transactions between directors and the Company
    4. Report of transactions with the largest shareholder
    5. Report of operational state and assessment result of internal
        accounting control system
    6. Report of compliance assistence activities
    7. Report of resolutions by the 4th quarter Steering Committee
    Positive Regular 5/6
  • 2015 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative
    Reference
    7 Oct.28.2015 1. Approval of large scale internal transactions
    2. Approval of transactions between directors and the Company
    3. Report of cumulative total business performance and major business
        issues of 3Q in 2015
    Positive Regular
    6 Jul.27.2015 1. Report of business performance and major business issues for the first
        half of the yea
    Positive Regular
    5 May.22.2015 1. Approval of large scale internal transactions Positive Special
    4 Apr.28.2015 1. Report on performance and major issues in 1Q 2015 Positive Regular
    3 Mar.22.2015 1. Election of members for the Independent Directors Recommendation
        Committee
    Positive Special
    2 Feb.25.2015 1. Approval of modification of the 60th term (2014) financial statements
        (Retained earnings appropriation statements)
    2. Determination of date & time, venue and agenda of the 60th term
        (2014) Regulat General Shareholders Meeting
    3. Report of audit report by the Audit Committee
    4. Report of operational state assessment of internal accounting control
        system
    5. Report of operational state and assessment result of internal
        accounting controlsystem
    6. Report of compliance assistence activities
    7. Report of resolutions by the 4th quarter Steering Committee
    Positive Regular
    1 Feb.04.2015 1. Approval of the 60th term (2014) financial statements and business
        report
    2. Approval of transactions between directors and the Company
    3. Approval of large scale internal transactions
    4. Report of transactions with the largest shareholder
    Positive Regular
  • 2014 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative
    Reference
    7 Dec.29.2014 1. Approval of Chinhung's workout extension
    2. Approval of massive internal transactions- Chinhung workout
        extension
    Positive Special
    6 Oct.28.2014 1. Approval of massive internal transactions
    2. Approval of transactions between directors and company
    3. Report of cumulative total business performance and major business
        issues of 3Q in 2014
    Positive Regular
    5 Jul.29.2014 1. Approval of massive internal transactions
    2. Approval of internal control revision
    3. Report of business performance and major business issues for the first
        half of the year
    Positive Regular
    4 May.15.2014 1. Approval of transactions between directors and company Positive Special
    3 Jul.29.2014 1. Approval of massive internal transactions
    2. Report on performance and major issues in 1Q 2014
    Positive Regular
    2 Mar.21.2014 1. Election of Representative director
    2. Election of Recommendation Committee members for outside director
        candidates
    3. Election of Management Committee
    4. Approval of holding more than one office (for board of directors)-
        Nonexecutive director Lee Byung Joo, Auto parts business class of
        businesses (Hyundai Mobis)
    Positive Special
    1 Feb.19.2014 1. Approval of business Report and financial Statements of FY 2013
    2. Approval of massive internal transactions
    3. Approval of self-dealings
    4. Decision on the date, place and agenda of shareholders's general
        meeting
    5. Recommendation of board of directors candidates members
    6. Report of transactions with the largest shareholder
    7. Report of operational state and assessment result of internal
        accounting control system
    8. Report of compliance assistent activities
    9. Report of resolutions by the 4th quarter Steering Committee
    Positive Regular
  • 2013 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative
    Reference
    6 Oct.30.2013 1. Approval of massive internal transactions
    2. Approval of transactions between directors and company
    3. Report of cumulative total business performance and major     business issues of 3Q in 2013
    Positive
    Positive
    -
    Regular
    5 Jul.25.2013 1. Approval of transactions between directors and company
    2. Report of business performance and major business issues for the     first half of the year
    Positive
    -
    Regular
    4 Apr.30.2013 1. Approval of related transaction with affiliate
    2. Approval of self-dealings
    3. Report on performance and major issues in 1Q 2013
    Positive Regular
    3 Mar.25.2013 1. Increase capital by issuing new stocks for DOOMI CONSTRUCTION     CO.LTD Positive Special
    2 Mar.22.2013 1. Election of Recommendation Committee members for outside     director candidates
    2. Election of Management Committee
    Positive Special
    1 Feb.26.2013 1. Approval of business Report and financial Statements of FY 2012
    2. Approval of self-dealings
    3. Decision on the date, place and agenda of shareholders's general     meeting
    4. Recommendation of board of directors candidates members
    Positive Regular
  • 2012 The Result of Board of Directors Meetings
  • Order Date Contents Positive or
    Negative
    Reference
    11 Dec.28.2012 1. Approval on a large-scale internal transaction Positive Special
    10 Nov. 5.2012 1. Hyosung establishes a new branch office in Pakistan for Pakistan Gujrat S/S Construction PJT
    2. Appoint the department head Kim Gwangjae, a citizen of South Korea as General Manager/Project Manager at Branch Office and delegate following authorities: (related to banking, contract, employment, legal, document and insurance)
    Positive Special
    9 Oct.25.2012 1. Report on accumulate business performance and main issues for management by the third quarter of 2012
    2. Approval on a large-scale internal transaction
    3.Approval on transaction between the company and the directors
    4. Approval on establishment of compliance standards
    Positive Regular
    8 Jul.24.2012 1. Report on business performance and main issues for management in the first half of 2012
    2. Approval on a large-scale internal transaction
    3. Approval on establishment and management of compliance assistant group
    Positive Regular
    7 Apr.27.2012 1. Report on performance and major issues in 1Q 2012
    2. Increase capital by issuing new stocks for Galaxiaphotonics
    Positive Regular
    6 Mar.21.2012 1. Security offer for Chin-hung International Positive Special
    5 Mar.19.2012 1. Conversion Chin-hung International's debt into equity Positive Special
    4 Mar.16.2012 1. Election of representative director
    2. Election of Recommendation Committee members for outside
    director candidates
    3. Election of Management Committee
    Positive Special
    3 Mar.13.2012 1. Funds rental for Chin-hung International Positive Special
    2 Feb.17.2012 1. Approval of business Report and financial Statements of FY 2011
    2. Decision on the date, place and agenda of shareholders's general
    meeting
    3. Recommendation of board of directors candidates members
    Positive Regular
    1 Jan.30.2012 1. Approval of related transaction with affiliate in 4Q 2011 Positive Special
  • 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, Galaxia Corporation Co., Ltd. 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