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Distribution of Shares

Hankook Tire has established strong financial soundness and has achieved stable growth through a well-balanced share and distribution structure.

Hankook Tire has established strong financial soundness and has achieved stable growth through a well-balanced share and distribution structure.
 

Shareholder Data

Distribution of Shares
(12/31/2019)
주주현황
Classification No.of Shareholders Proportion No.of Shares Proportion
Institutional Shareholders 1,625 8.9% 66,423,375 53.6%
Individual Shareholders 16,572 90.9% 3,871,248 3.1%
Major Shareholders 24 0.1% 53,558,058 43.2%
Treasury Stock 1 0.0% 22,388 0.0%
Total 18,222 100.0% 123,875,069 100.0%

Treasury Stock has no voting rights and Hankook Tire & Technology follows the one share one vote rule.

Institutional Shareholders - The Ownership of the National Pension Service amounts to 8.15%.

shares_con
(12/31/2019)
내,왼국인 주주현황
Classification No. of Shares Proportion
Local Shareholders 71,632,369 57.8%
Foreign Shareholders 52,242,700 42.2%
Total 123,875,069 100.0%

Founder & Founding Family Ownership

(as of Dec. 31, 2019)
내,왼국인 주주현황
Name No. of Shares Ownership
Hankook Technology Group Co., Ltd. 37,995,959 30.67%
Yang Rai Cho 7,019,903 5.67%
Hyun Shick Cho 799,241 0.65%
Hyun Bum Cho 2,561,241 2.07%
SHINYANG CO.,LTD. 793,522 0.64%

※ The remaining founder & founding family ownership amounts to 3.53%.

 

Management Ownership

(as of Dec. 31, 2019)
내,왼국인 주주현황
Category Name No. of Shares
Registered executives CEO Hyun Bum Cho 2,561,241
COO Soo Il Lee 3,213
Independent director Choong Hwan Cho 3,679
Non-registered executives Chairman Yang Rai Cho 7,019,903
Other non-registered executives 2,469

 

 

Status of Voting Rights Exercised

The number of attendant shares at the 8th regular general shareholders' meeting held on March 27, 2020 is 100,298,892 shares in total, including written voting right, electronic voting, and delegate attendance by a power of attorney, whose number is 80.98% (123,852,681 shares) of the number of shares with voting rights issued by the company.
The number of attendant shares excluding the largest shareholders and related parties is 46,745,713 shares, which is 37.74% of the number of voting shares issued by the company (123,852,681 shares).
The agenda of the 8th regular general shareholders’ meeting were approved as the original proposal meeting the resolution requirement. The detailed decisions of each proposal are as follows:

내,왼국인 주주현황
Proposals Resolution
Type
Meeting Purpose Pass
Result
Total number of shares
issued with voting rights
Voting rights exercised
Shares
Shares Agreed
(Ratio %)
Shares disagreed & abandoned
(Ratio %)
Proposal
No. 1
Normal
Resolution
Approval of financial statements (including surplus disposal statement (draft)) Pass 123,852,681 100,298,892 89,550,063
89.30%
10,748,829
10.70%
Proposal
No. 2
Special
Resolution
Partial amendment to the Articles of Incorporation No. 2-1. Add purpose of business Pass 123,852,681 100,298,892 99,887,276
99.60%
411,616
0.40%
No. 2-2. Change location of head office Pass 123,852,681 100,298,892 99,887,206
99.60%
411,686
0.40%
Proposal
No. 3
Normal
Resolution
Approval of the directors' compensation limit Pass 123,852,681 100,298,892 89,775,505
89.50%
10,523,387
10.50%

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