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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

(12/31/2020)

주주현황
Classification	No.of Shareholders	Proportion	No.of Shares	Proportion
Institutional Shareholders	1,706	8.54%	64,918,052	52.41%
Individual Shareholders	18,239	91.35%	3,506,248	2.83%
Major Shareholders	19	0.10%	53,564,453	43.24%
Treasury Stock	1	0.01%	1,886,316	1.52%
Total	19,965	100.00%	123,875,069	100.00%

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 8.66%.

(12/31/2020)

내,왼국인 주주현황
Classification	No. of Shares	Proportion
Local Shareholders	72,663,587	58.66%
Foreign Shareholders	51,211,482	41.34%
Total	123,875,069	100.00%

Founder & Founding Family Ownership

(as of Dec. 31, 2020)

내,왼국인 주주현황
Name	No. of Shares	Ownership
Hankook & Company 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%

※ Hankook & Company Co., Ltd. is a holding company of Hankook Tire & Technology Co.,Ltd.
※ The remaining founder & founding family ownership amounts to 3.54%.

Management Ownership

(as of Dec. 31, 2020)

내,왼국인 주주현황
Category		Name	No. of Shares
Registered executives	CEO	Soo Il Lee	5,213
	President	Hyun Bum Cho	2,561,241
	Independent director	Choong Hwan Cho	6,910
Non-registered executives	Chairman	Yang Rai Cho	7,019,903
Non-registered executives	Other non-registered executives		7,810

Status of Voting Rights Exercised

The number of shares attended at the 9th regular shareholders' meeting held on March 30, 2021 is a total of 99,941,461 shares, including personal attendance, voting rights exercised in writing, electronic voting, proxy attendance by power of attorney, etc., which is 81.93% of the number of shares with voting rights issued by the company (121,988,753 shares).
The number of attendant shares excluding the largest shareholders and related parties is 48,940,692 shares, which is 40.12% of the number of voting shares issued by the company (121,988,753 shares).
The number of attendant shares subject to the voting rights restriction in Article 542-12(4) of the Commercial Act is 55,182,527 shares, which is 71.45% of the number of shares with voting rights issued by the Company (77,229,819 shares).
The agenda of the 9th regular general shareholders’ meeting were approved as the original proposal meeting the resolution requirement except for No. 6-2 agenda of the shareholders' proposal.
The detailed decisions of each matter are as follows:

Document

내,왼국인 주주현황
Matters	Resolution Type	Meeting Purpose			Vote Result	Voting rights Total number of Outstanding Shares	Number of Shares Exercising Voting Rights	Number of Shares in Favor (Ratio %)
Matters	Resolution Type	Meeting Purpose			Vote Result	Voting rights Total number of Outstanding Shares	Number of Shares Exercising Voting Rights	Disagreed· Number of shares abstained (%)
Item for No. 1	Common Resolution	Approval of the 9th financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements			Passed	121,988,753	99,941,461	91,705,444 91.76%
Item for No. 1	Common Resolution				Passed	121,988,753	99,941,461	8,236,017 8.24%
Item for No. 2	Special Resolution	Partial amendment to the Articles of Incorporation			Passed	121,988,753	99,941,461	99,873,090 99.93%
Item for No. 2	Special Resolution	Partial amendment to the Articles of Incorporation			Passed	121,988,753	99,941,461	68,371 0.07%
Item for No. 3	Common Resolution	Appointment of director	No. 3-1. Appointment of inside directors	No. 3-1-1. Appointment of Soo-Il Lee	Passed	121,988,753	99,941,461	72,185,359 72.23%
				No. 3-1-1. Appointment of Soo-Il Lee	Passed	121,988,753	99,941,461	27,756,102 27.77%
				No. 3-1-2. Appointment of Hyun-beom Cho	Passed	121,988,753	99,941,461	70,610,671 70.65%
				No. 3-1-2. Appointment of Hyun-beom Cho	Passed	121,988,753	99,941,461	29,330,790 29.35%
				No. 3-1-3. Appointment of Jong-ho Park	Passed	121,988,753	99,941,461	94,969,617 95.03%
				No. 3-1-3. Appointment of Jong-ho Park	Passed	121,988,753	99,941,461	4,971,844 4.97%
			No. 3-2. Appointment of outside directors (Hyun-myong Pyo, Young-jae Kang, Jong-gap Kim)		Passed	121,988,753	99,941,461	94,424,701 94.48%
					Passed	121,988,753	99,941,461	5,516,760 5.52%
Item for No. 4	Common Resolution	Appointment of Audit Committee members (Hyun-myong Pyo, Young-jae Kang, Jong-gap Kim)			Passed	77,229,819	55,182,527	50,689,412 91.86%
Item for No. 4	Common Resolution				Passed	77,229,819	55,182,527	4,493,115 8.14%
Item for No. 5	Common Resolution	Determination of the separate election voting method of outside directors (Outside director to become a member of the audit committee) (Appointment of multiple voters by collective ballot)			Passed	121,988,753	99,941,461	99,833,558 99.89%
Item for No. 5	Common Resolution				Passed	121,988,753	99,941,461	107,903 0.11%
Item for No. 6	Common Resolution	Appointment of an outside director to become a member of the Audit Committee (1 person)	No. 6-1. Appointment of outside director Mi-ra Lee to become a member of the Audit Committee		Passed	77,229,819	55,182,527	46,456,887 84.19%
					Passed	77,229,819	55,182,527	8,725,640 15.81%
			No. 6-2. Appointment of outside director Hye-woong Lee to become a member of the Audit Committee (Shareholders' proposal)		Rejected	77,229,819	55,182,527	8,869,954 16.07%
					Rejected	77,229,819	55,182,527	46,312,573 83.93%
Item for No. 7	Common Resolution	Approval of outside director's executive payroll limit (1 person)			Passed	121,988,753	99,941,461	85,596,795 85.65%
Item for No. 7	Common Resolution				Passed	121,988,753	99,941,461	14,344,666 14.35%

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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