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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.

Shareholder Data

(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%.

(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
Holding company of Hankook Tire	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
Non-registered executives	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 %)
Proposals	Resolution Type	Meeting Purpose		Pass Result	Total number of shares issued with voting rights	Voting rights exercised Shares	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%
Proposal No. 1	Normal Resolution			Pass	123,852,681	100,298,892	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%
			No. 2-1. Add purpose of business	Pass	123,852,681	100,298,892	411,616 0.40%
			No. 2-2. Change location of head office	Pass	123,852,681	100,298,892	99,887,206 99.60%
			No. 2-2. Change location of head office	Pass	123,852,681	100,298,892	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%
		Approval of the directors' compensation limit		Pass	123,852,681	100,298,892	10,523,387 10.50%

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