HHI IR

Article 17. (Convening of Meeting)
1. The ordinary general meeting of shareholders of the Company shall be convened within three (3) months
     after the end of each fiscal year and an extraordinary general meeting of shareholders shall be convened
     from time to time whenever deemed necessary by the Board of Directors or pursuant to the relevant laws
     and regulations.
2. Unless otherwise agreed by all the shareholders, no subject matters other than those notified to
     shareholders in advance shall be placed on agenda at the general shareholders meeting.
3. The general meeting shall be held where the Company's head office is located.
4. The general meeting of shareholders shall be convened by the Representative Director or the Director
     delegated by the Representative Director.

Article 17-2. (Respect of Minor Shareholders)
The Company shall respect each right of a holder of a share or minor shareholders as acknowledged under
the Commercial Code and related law and regulations.

Article 18. (Notice of Convening a Meeting and Public Notice)
1. For convening a general meeting of shareholders, a written notice or electronic mail specifying the date,
time, place, and purpose of such meeting shall be sent to each shareholder two (2) weeks prior to the
date of the general meeting of shareholders.
2. For the shareholders holding no more than one percent (1%) of the total number of issued and outstanding shares, the written notice or electronic mail referred to in Paragraph 1 may be replaced with a public notice, which provides information regarding the general meeting of shareholders, along with the meeting agenda, to be published no less than twice in "The Korea Economic Daily" and "The Maeil Economic Daily" in Seoul or posted at the Data Analysis, Retrieval and Transfer(DART) System which is operated by the Financial Supervisory Service or Korea Exchange. Said public notice shall be published or posted at least two weeks prior to the meeting date. (Act Mar. 13. 2009)
Article 19. (Chairman)
The chairman of the general meeting of shareholders shall be the Representative Director of the Company. In case of the absence of the Representative Director, the Director nominated by the Representative Director, or if there is no such nomination, one of the Directors shall act the office thereof.

Article 20. (Chairman's Right to Maintain Order)
1.The chairman of a general meeting of shareholders may order any person to stop or withdraw his
     statement or retire from the place of such meeting, if such person intentionally speaks and behaves to
     obstruct proceedings or disturbs order substantially.
2. The chairman of a general meeting of shareholders may restrict the time and number of statements of the
     shareholders when deemed necessary for the smooth proceeding of the meeting.

Article 21. (Voting Rights of Shareholders)
Each shareholder shall have one vote per share.

Article 22. (Exercise of Voting Right in Disunity)
1. In case that a shareholder representing two or more voting rights wishes to exercise his voting rights in
     disunity, he should notify the Company, in writing, of such intention and the reason thereof, three (3) days
     prior to the scheduled date of meeting.
2. The Company may disapprove the shareholder's exercising voting right in disunity; however, the foregoing
     provision shall not apply in case that such shareholder has subscribed a trust or holds shares for the
     benefit of other persons.

Article 23. (Voting of Proxy)
1. A shareholder may exercise his voting right by appointing a proxy.
2. The proxy of the preceding paragraph should submit a document evidencing his power of representation
     (Letter of Proxy) prior to the opening of a general meeting of shareholders.

Article 24. (Constitution and Resolution of General Shareholders Meeting)
Unless otherwise provided by law, all resolutions of a general meeting of shareholders of the Company shall be adopted by an affirmative vote of a majority of the shareholders who attend the general meeting of shareholders; provided that such affirmative vote should be at least one-fourth of the total issued and outstanding shares.

Article 25. (Minutes of General Meetings of Shareholders)
The proceedings of a general meeting of shareholders shall be recorded in the minutes and such minutes shall be signed and sealed by the chairman and the Directors present and shall be kept at the head office and the branch offices.