기업지배구조
구성원 공통의 가치를 위한
제도와 운영기구를 소개합니다.
Articles of Incorporation and Other Regulations
Chapter I. General Provisions
Article 1 【Company Name】
The name of the Company shall be, “한화에어로스페이스 주식회사 (Hanwha Aerospace Jusikhoesa)” in Korean, and “Hanwha Aerospace Co., Ltd.” in English (hereinafter referred to as “the Company”).
Article 2 【Purposes】
The purposes of the Company are to engage in the following business activities:
- 1. Manufacturing, maintenance, sales, leasing and service of aircraft and their parts, aircraft engines, ships and industrial gas-turbines and their auxiliary equipment
- 2. Manufacture, sale, direct sale, rental, service of various electrical, electronic and optical devices and the relevant equipment, and their parts and materials
- 3. Manufacturing, sales, leasing and service of various precision machinery and parts
- 4. Manufacture, sale, rental and service of special purpose machines and their parts
- 5. Manufacturing and sales, rental, service of mold
- 6. Manufacturing, sales, rental and service of industrial robots and their parts
- 7. Manufacturing, sales, rental and service of communication equipment
- 8. Manufacturing and sales of automobiles and their parts
- 9. Manufacturing and sales of lead frames and semiconductor devices
- 10. Manufacture, sale, direct sale, rental and service of photographic and optical products (cameras, lenses, microscopes, telescopes, etc.)
- 11. Manufacturing, development, sales, installation, leasing and service of automatic control devices, automatic data processing machines and their parts
- 12. Manufacturing, development, sales, installation, rental and service of measurement, testing, navigation, other precision instruments and their parts
- 13. Manufacture, sale, rental and service of audio equipment, recording and playback devices and their parts
- 14. Manufacturing, sales, rental and service of laser processing machines and application devices
- 15. Air transportation business and air transportation assistance service
- 16. Manufacture, maintenance, sale, rental and service of spacecraft, satellites and their parts
- 17. Manufacturing, maintenance, sales, leasing and service of special vehicles and special purpose machines
- 18. Consulting, development and sales of software
- 19. Manufacturing, development, sales installation, leasing and service of automation equipment and their parts
- 20. Manufacturing, sales, operation leasing and service of domestic & overseas storage warehouse, automated warehouses, logistic facilities, processing centers and logistics consulting
- 21. Manufacturing, sales, rental, service of medical devices and their parts/consumables
- 22. Manufacturing, sales, rental and service of industrial processing automatic measurement and control equipment and its parts
- 23. Electrical work
- 24. Information and communication construction
- 25. Civil engineering and construction work
- 26. Architecture, engineering and other technical services
- 27. Import and export and agency business
- 28. Issuance of offer
- 29. Cultivation and sales of economical plants
- 30. Facilities maintenance, housing business, real estate sales and rental business
- 31. Manufacture, sale, rental and service of motors, generators and electric inverters
- 32. Manufacture, sale, rental and service of pumps, compressors, taps and valves
- 33. New and renewable energy business
- 34. Education services
- 35. Wholesale of home goods
- 36. Professional, scientific and technical services
- 37. Internet business, service business
- 38. Energy diagnosis and service
- 39. Funding and business support projects for subsidiaries, etc.
- 40. Office support business for joint development and sales of products and services with subsidiaries and joint utilization of facilities and computer systems, etc.
- 41. Tasks entrusted by subsidiaries, etc. to support the tasks of subsidiaries, such as planning, accounting, and computerization
- 42. Market research, management consulting and consulting
- 43. Sales and service of intangible assets such as knowledge and information possessed by the company
- 44. New technology development and research service
- 45. Manufacture of weapons and ammunition
- 46. Manufacture, sale, storage and transportation of military supplies
- 47. Manufacture, processing, sale and storage of organic/inorganic chemical products and their raw materials such as chemicals, dyes, other basic compounds and etc.
- 48. Military goods supply
- 49. Sales of machinery, heavy equipment and chemicals
- 50. Technical services (for mechanical sector, vessel sector, aerospace sector, metal sector, textile sector, mining sector, construction sector, environment sector, marine sector, industrial management sector, applied science sector, electrical/electronic sector, communication equipment sector, information/communication processing sector, automatic control equipment sector, etc.)
- 51. Manufacture of energy storage devices
- 52. Manufacture of combat vehicles
- 53. The related investments or joint ventures to above each article with domestic and foreign individuals or domestic and foreign corporations
- 54. All incidental business and investment to above each article
Article 3 【Location】
The head office of the Company shall be located in Gyeongsangnam-do, Republic of Korea and if necessary, a factory or branch, branch office, sales office, etc. may be established in appropriate areas inside and outside of the country by resolution of the board of directors or a committee delegated by the board of directors.
Article 4 【Method of Public Notice】
Public notices by the Company shall be announced on the website of the Company (http://www.hanwhaaerospace.com). However, in the event of Internet line failure or any other inevitable cause, it may be announced in the JoongAng Ilbo, a daily newspaper published in Seoul, Korea.
Corporate Governance Charter
The purpose of Hanwha Aerospace Co., Ltd. (hereinafter referred to as ‘the Company’) is to become a company that is respected and trusted both domestically and internationally through leading technology and innovation in the aviation and space industries, and the Company endeavors to achieve sustainable development of the Company and society by maximizing competitiveness through discovering future growth engines and improving business structure, and improving quality of life through diverse and active ESG improvement activities.
Accordingly, the Company pursues sustainable growth by establishing a sound governance structure that ensures fairness, transparency, independence and etc., and in order to promote the rights and interests of various stakeholders including customers, shareholders, and society, and the Company has enacted and been operating the following “Corporate Governance Charter of Hanwha Aerospace Co., Ltd.”.
Chapter I. Shareholders
Article 1 【Rights of Shareholders】
- ① Shareholders shall have fundamental rights as shareholders, based on the shareholder rights prescribed by the Commercial Act and relevant laws and regulations.
- ② Matters that involve significant changes to the Company or shareholder rights shall be resolved at the general meeting of shareholders in accordance with relevant laws and the Articles of Incorporation, in a manner that maximizes the protection of shareholder rights.
- ③ The Company shall provide shareholders with sufficient notice in advance regarding the date, time, venue, and agenda of the general meeting of shareholders. The date, time, and venue of the meeting shall be determined in a manner that maximizes shareholder participation.
- ④ Shareholders may propose agenda items for the general meeting of shareholders in accordance with applicable laws, and may raise questions and request explanations regarding the agenda during the meeting.
Article 2 【Fair Treatment of Shareholders】
- ① Shareholders shall be entitled to one vote per common share, and their fundamental rights shall not be infringed upon. Any restriction on voting rights of specific shareholders shall be limited as prescribed by law.
- ② The Company shall provide shareholders with necessary information in a timely, sufficient, and fair manner.
- ③ The company shall endeavor to protect shareholders from unfair internal transactions and self-dealing by controlling shareholders or other shareholders.
Article 3 【Responsibilities of the Shareholders】
- ① Shareholders shall recognize that exercising their voting rights may influence the management of the Company, and shall endeavor to actively exercise such rights for the development of the Company.
- ② Controlling shareholders or those who exert influence over the management of the Company shall act in the best interests of the company and all shareholders.