현대모비스 분기보고서 (2020.03)
IX. 계열회사 등에 관한 사항

1. 회사가 속해있는 기업집단2020년 1분기 말 현재 당사는 독점규제 및 공정거래에 관한 법률상 현대자동차그룹 기업집단에 속해 있습니다. 현대자동차그룹에 속해 있는 회사(국내기준)는 53개사이며, 상장 12개사, 비상장 41개사로 구성되어 있습니다.현대자동차그룹 기업집 소속 회사 현황은 다음과 같습니다.

상장회사 (12개사)	비상장사 (41개사)

현대자동차(110111-0085450),기아자동차(110111-0037998),현대제철(120111-0001743),현대모비스(110111-0215536),현대건설(110111-0007909),현대글로비스(110111-2177388),현대위아(194211-0000125),현대로템(194211-0036336),이노션(110111-3229097),현대오토에버(110111-1935638), 현대비앤지스틸(110111-0065395),현대차증권(110111-0019962)	현대엔지니어링(110111-2153015), 현대트랜시스(161411-0008562), 현대케피코(110111-0543169), 현대스틸산업(161411-0009437), 현대에너지(206211-0039541), 해비치호텔앤드리조트(224111-0006681),현대도시개발(165111-0006964), 현대종합특수강(110111-4505595), 현대아이에이치엘(171211-0007722),그린에어(165011-0026005), 해비치컨트리클럽(110111-0616049), 현대오트론(134111-0134001),송도랜드마크시티(110114-0065167), 현대엠시트(110111-2410366), 현대엠엔소프트(110111-1620239), 현대파텍스(161411-0015955), 에이치엘그린파워(135211-0027542), 지아이티(131111-0028900), 위아마그나파워트레인(164811-0048707), 현대머티리얼(110111-4364008), 서울피엠씨(110111-0109060), 현대위아터보(161411-0030193), 현대종합설계건축사무소(110111-2210097), 현대서산농장(161411-0015129), 현대첨단소재(110111-1929102), 현대엔지비(110111-2094201), 서림개발(134211-0002264), 서림환경기술(134211-0099493), 메인트란스(110111-3920520), 기아타이거즈(200111-0003883), 전북현대모터스에프씨(210111-0062829), 율촌제2산업단지개발(206211-0046653), 부산파이낸스센터에이엠씨(110111-4203727), 현대에코에너지(161411-0040506), 지마린서비스(180111-0566133), 현대캐피탈(110111-0995378), 현대카드(110111-0377203), 현대커머셜(110111-3646697), 블루월넛(110111-6254562), 동북선도시철도(110111-6818970) 모션(134511-0414108)

상기 괄호안에 기재한 번호는 법인등록번호입니다. 2019년 말 대비 변동사항은 없습니다. 2. 계통도2020년 1분기 말 현재 당사가 속한 계열회사의 주요 계통도는 다음과 같습니다 가. 국내법인

계열사주요주주사	현대자동차	기아자동차	현대제철	현대모비스	현대건설	현대글로비스	현대위아	현대엔지니어링	현대트랜시스	현대로템	현대케피코	이노션	현대오토에버	현대비앤지스틸	현대스틸산업	현대도시개발	현대에너지	해비치호텔앤드리조트

현대자동차	33.88	6.87	20.95	4.88	25.35	41.13	43.36	100.00	28.48	41.90

기아자동차	17.27	17.28	5.24	13.44	9.35	40.43	19.05	23.24

현대제철	5.79	41.12

현대모비스	21.43	8.73	9.35	15.74	19.05	5.81

현대글로비스	0.69	11.67	2.91

현대위아	1.88	9.88

현대로템

현대트랜시스

현대머티리얼

서림개발

현대카드

현대커머셜

현대건설	38.62	100.00	100.00	49.00

현대엔지니어링

합계	21.43	33.88	24.15	23.76	34.91	4.88	38.78	68.99	99.18	43.36	100	66.57	41.12	100	100	49.00	83.73

계열사주요주주사	현대종합특수강	에이치엘그린파워	현대아이에이치엘	해비치컨트리클럽	그린에어	현대오트론	현대엠엔소프트	송도랜드마크시티	현대에코에너지	현대엠시트	현대파텍스	지아이티	현대머티리얼	위아마그나파워트레인	현대위아터보	현대종합설계건축	서울피엠씨	현대서산농장

현대자동차	30.00	60.00	31.84	56.00

기아자동차	15.00	20.00	31.00

현대제철	60.00

현대모비스	51.00	99.38	15.00	20.00	25.67	13.00	45.87

현대글로비스

현대위아	40.00	50.00	100.00

현대로템	51.00

현대트랜시스	99.81

현대머티리얼

서림개발	`

현대카드

현대커머셜

현대건설	99.28	81.00	84.79	84.67

현대엔지니어링	40.00

합계	100	51.00	99.38	100	51.00	100	57.50	99.28	81.00	99.81	100	45.87	50.00	100	84.79	84.67

계열사주요주주사	현대첨단소재	현대엔지비	지마린서비스	서림개발	서림환경기술	동북선도시철도	메인트란스	기아타이거즈	율촌제2산업단지개발	전북현대모터스에프씨	부산파이낸스센터에이엠씨	모션	현대캐피탈	현대카드	현대커머셜	현대차증권	블루월넛

현대자동차	53.66	100.00	80.00	59.68	36.96	37.50	27.49

기아자동차	24.39	100.00	20.00	20.10	11.48	4.90

현대제철

현대모비스	16.99

현대글로비스	100.00

현대위아

현대로템	22.10	100.00

현대트랜시스

현대머티리얼	100.00

서림개발	75.57

현대카드	100.00

현대커머셜	24.54

현대건설	48.00	18.48

현대엔지니어링	32.00	6.15

합계	100	78.05	100	75.57	54.10	100	100	48.00	100	24.63	100	79.78	72.98	37.50	49.38	100

상기 지분율은 보통주 기준입니다. 나. 해외법인

(단위 : %)

계열회사명	현대모비스 지분율	계열회사 지분 합계

American Autoparts Inc.	100	100

Beijing Hyundai Mobis Automotive Parts Co.,Ltd	100	100

Beijing Hyundai Mobis Parts Co.,Ltd	50	50

Cangzhou Hyundai Mobis Automotive Parts Co.,Ltd	90	100

Chongqing Hyundai Mobis Automotive Parts Co.,Ltd	90	100

Hyundai Mobis Mexico, S.De R.L. De C.V.	100	100

Hyundai Motor(Shanghai) Co.,Ltd	100	100

Jiangsu Mobis Automotive Parts Co.,Ltd	100	100

Jiangsu Yueda New Energy Battery CO.,LTD	50	50

Mobis Alabama, LLC	100	100

Mobis America Inc.	100	100

Mobis Auto Parts Middle East EGYPT	100	100

Mobis Automotive and Module Industry Trade Co - Joint Stock Company	100	100

Mobis Automotive Czech, s.r.o.	100	100

Mobis Automotive System Czech s.r.o	100	100

Mobis Brasil Fabricacao De Auto Pecas LTDA	100	100

Mobis India Module Private Limited	100	100

Mobis India, Ltd	100	100

Mobis Module CIS, LLC	100	100

Mobis North America, LLC	100	100

Mobis Parts America, LLC	100	100

Mobis Parts Australia PTY.,Ltd	100	100

Mobis Parts Canada Corporation	100	100

Mobis Parts CIS, LLC	100	100

Mobis Parts Europe N.V	100	100

Mobis Parts Jiangsu Yueda Trading Co., Ltd	50	50

Mobis Parts Miami, LLC	100	100

Mobis Parts Middle East FZE	100	100

Mobis Slovakia s.r.o.	100	100

Shanghai Hyundai Mobis Automotive Parts Co.,Ltd	100	100

Tianjin Mobis Automotive Parts Co., Ltd	100	100

Wuxi Mobis Automotive Parts Co.,Ltd	100	100

Mobis US Alabama, LLC	100	100

Hyundai Motor Group China, Ltd. (HMGC)	20	100

China Millennium corporation Ⅰ(CMEs)	10.1	100

China Millennium Corporation Ⅱ (CMEs)	10.1	100

China Millennium Corporations Ⅲ (CMEs)	10.1	100

Aptiv Holding Company LLC	10	50

Hyundai Motor Netherlands B.V. (HMNL)	-	100

Hyundai Capital Canada Inc. (HCCA)	-	100

Hyundai Assan Otomotiv Sanayi Ve Ticaret A.S. (HAOSVT)	-	70

Hyundai Motor India Limited (HMI)	-	100

Hyundai Motor Brasil Montadora de Automoveis LTDA (HMB)	-	100

Hyundai Truck Bus (China) Co., Ltd. (HTBC)	-	100

Hyundai Translead, Inc. (HT)	-	100

Hyundai Rio Vista, Inc.	-	100

Hyundai de Mexico, SA DE C.V., (HYMEX)	-	99.99

북경현대기차유한공사 (BHMC)	-	50

Hyundai Motor Manufacturing Alabama, LLC (HMMA)	-	100

Hyundai Motor Manufacturing Czech, s.r.o. (HMMC)	-	100

Hyundai Motor Manufacturing Rus LLC (HMMR)	-	100

Hyundai Motor Poland Sp. Zo. O (HMP)	-	100

Beijing Jingxian Motor Safeguard Service Co., Ltd. (BJMSS)	-	100

Beijing Jingxianronghua Motor Sale Co., Ltd.	-	100

Hyundai Motor Japan Co., Ltd. (HMJ)	-	100

Hyundai Motor Japan R Center Inc. (HMJ R)	-	100

Hyundai America Technical Center, Inc. (HATCI)	-	100

Hyundai Motor America (HMA)	-	100

Hyundai Auto Canada Corp. (HACC)	-	100

Hyundai Auto Canada Captive Insurance Inc. (HACCI)	-	100

Hyundai Capital America (HCA)	-	100

Hyundai Motor Europe GmbH (HME)	-	100

Hyundai Motor Company Australia Pty Limited (HMCA)	-	100

Hyundai Millennium (Beijing) Real Estate Development Co., Ltd.	-	99

Hyundai Motor UK Limited (HMUK)	-	100

Hyundai Motor Commonwealth of Independent States B.V (HMCIS B.V)	-	100

Hyundai Motor Commonwealth of Independent States (HMCIS)	-	100

Hyundai Motor De Mexico S DE RL DE CV (HMM)	-	100

Hyundai Motor Deutschland GmbH (HMD)	-	100

Hyundai Motor France SAS (HMF)	-	100

Hyundai Motor Czech s.r.o. (HMCZ)	-	100

Hyundai Motor Company Italy S.r.l (HMCI)	-	100

Hyundai Motor Sport GmbH (HMSG)	-	100

Hyundai Motor Espana, S.L.U. (HMES)	-	100

Stamped Metal American Research Technology, Inc. (SMARTI)	-	72.45

Stamped Metal American Research Technology LLC	-	100

Hyundai Motor Europe Technical Center GmbH (HMETC)	-	100

Hyundai Motor India Engineering Private Limited (HMIE)	-	100

Hyundai CHA Funding, LLC	-	100

Hyundai Lease Titling Trust	-	100

Hyundai HK Funding, LLC	-	100

Hyundai HK Funding Two, LLC	-	100

Hyundai ABS Funding, LLC	-	100

Hyundai Capital Insurance Services, LLC	-	100

HK Real Properties, LLC	-	100

Hyundai Auto Lease Offering, LLC	-	100

Hyundai HK Lease, LLC	-	100

Hyundai Protection Plan, Inc.	-	100

Hyundai Protection Plan Florida, Inc.	-	100

Hyundai Capital Insurance Company	-	100

Hyundai HK Funding Three, LLC	-	100

Hyundai HK Funding Four, LLC	-	100

Hyundai Capital Lease Inc. (HCLI)	-	100

Hyundai Asset Backed Lease, LLC	-	100

Power Protect Extended Services, Inc.	-	100

Power Protect Extended Services Florida, Inc.	-	100

HK Lease Funding LP	-	100

HCCA Funding Inc.	-	100

Extended Term Amortizing Program, LLC	-	100

Hyundai Truck And Bus Rus LLC (HTBR)	-	100

HYUNDAI THANH CONG VIETNAM AUTO MANUFACTURING CORPORATION(HTMV)	-	50

Hyundai Thanh cong Commercial Vehicle Joint Stock Company (HTCV)	-	50

Hyundai Motor Tooling (Shandong) Co., LTD.	-	100

Hyundai Motor Technology Engineering Center (China) LTD	-	100

현대수선중고차경영유한공사(중국)	-	60

HMB Holding Participacoes Financeiras Ltda.	-	99.99

Genesis Motor America LLC	-	100

HCA Exchange, LLC	-	100

Genesis Motor Sales(Shanghai) Co. Ltd.	-	100

China Mobility Fund, L.P.	-	72

Hydrogen Energy Industry Fund	-	69

Genesis Motor Europe Gmbh (GME)	-	100

PT. HYUNDAI MOTOR MANUFACTURING INDONESIA (HMMI)	-	99.99

Hyundai Mobility Lab (HML)	-	100

Hyundai Hydrogen Mobility AG (HHM)	-	75

Moceanlab Inc.	-	100

HYUNDAI MOTOR SINGAPORE PTE. LTD. (HMS)	-	100

Maniv Revel Fund	-	47.99

Genesis Motor UK Limited (GMUK)	-	100

HCCA Funding Two Inc.	-	100

HK Retail Funding LP	-	100

Hyundai Motors Indonesia (HMID)	-	100

Genesis Motor Switzerland AG (GMCH)	-	100

Kia Motors Mexico S.A de C.V. (KMM)	-	100

Kia Motors America, Inc. (KMA)	-	100

Kia Canada Inc. (KCI)	-	100

Kia Motors Slovakia s.r.o. (KMS)	-	100

Dongfeng Yueda Kia Motors Co., Ltd	-	50

Kia Motors Australia Pty Ltd. (KMAU)	-	100

연길기아기차유수복무유한공사	-	100

Kia Motors Deutschland GmbH (KMD)	-	100

Kia Motors Polska Sp.zo.o. (KMP)	-	100

Kia Motors UK Ltd. (KMUK)	-	100

Kia Motors Iberia S.L. (KMIB)	-	100

Kia Motors France SAS (KMF)	-	100

Kia Motors Austria GmbH (KMAS)	-	100

Kia Motors Hungary Kft. (KMH)	-	100

Kia Motors Czech s.r.o. (KMCZ)	-	100

Kia Motors Belgium N.V. (KMB)	-	100

Kia Motors Sweden AB (KMSW)	-	100

Kia Motors Sales Slovensko, s.r.o. (KMSs)	-	100

Kia Motors Europe GmbH (KME)	-	100

Kia Motors New Zealand Pty Ltd. (KMNZ)	-	100

Kia Motors Manufacturing Georgia, Inc. (KMMG)	-	100

Kia Motors Russia LLC (KMR)	-	100

Kia Motors Nederland B.V. (KMNL)	-	100

Kia Motors Company Italy S.r.l (KMIT)	-	100

Kia Motors India Private Limited (KMI)	-	99.99

Kia Motors Middle East Africa Fze (KMMEA)	-	100

Kia Motors Central South America Corp. (KMCSA)	-	100

Kia Motors Asia Pacifice Sdn. Bhd. (KMAP)	-	100

Innocean Worldwide Mexico (IWM)	-	100

Innocean Worldwide Communication Private Ltd. (IWI)	-	100

Innocean Worldwide UK Ltd. (IWUK)	-	100

Innocean Worldwide Europe GmbH (IWE)	-	100

Innocean Worldwide Italy Srl (IWIt)	-	100

북경이노션광고유한공사 (북경법인)	-	100

상해이노션광고유한공사 (상해법인)	-	100

Innocean Worldwide Holdings, Inc.(IWH)	-	100

Innocean Worldwide America, LLC.(IWA)	-	100

Innocean Worldwide Australia Pty Ltd.(IWAu)	-	100

Innocean Worldwide Rus LLC. (IWR)	-	100

Innocean Worldwide Canada Inc. (IWC)	-	100

Innocean Worldwide Spain S.L. (IWS)	-	100

Innocean Worldwide France (IWF)	-	100

북광이노션광고유한공사 (북광법인)	-	51

Innocean Worldwide Turkey (IWTr)	-	100

Innocean Worldwide Brazil (IWB)	-	100

Innocean Worldwide Middle East Africa FZ-LLC (IWMENA)	-	100

Canvas Worldwide LLC	-	51

David Goliath LLC	-	100

Spinach LLC	-	100

Wellcom Group Limited (WLLAU)	-	85

Wellcom Group Limited (WLLHK)	-	100

WellMalaysia Sdn Bhd. (WLLMY)	-	100

Wellcom London Ltd. (WLLUK)	-	100

Wellcom Group Pte Ltd. (WLLSG)	-	100

Brand Systems India Pvt Ltd. (WLLIN)	-	100

Wellcom Group Inc. (WLLUS01)	-	100

the Lab LLC (WLLUS02)	-	100

Dippin' Sauce LLC (WLLUS03)	-	100

WGISUB LLC (WLLUS04)	-	100

Innocean Worldwide Singapore Pte. Ltd. (IWSG)	-	100

PT Innocean Worldwide Indonesia (IWID)	-	51

The Ministry of Production, LCC (MP)	-	100

GIT America., Inc.	-	100

GIT Beijing Automotive Technology., Inc.	-	100

GIT Europe GmbH	-	100

Consorcio Puente Chacao S.A	-	99

PT. Hyundai Citra	-	95

PT. Lippo-Hyundai Development	-	40

Oriental Hyundai Quarry Development	-	40

Hyundai Diamond Cement Co., Ltd.	-	70

Middle East Engineering Co., Ltd.	-	100

Hyundai Engineering Construction(Wuxi) Co., Ltd.	-	100

Arian International Contractors Company	-	49

Hyundai Construction Do., Brasil Ltd.	-	100

Hyundai E Vina Song Gia Co., Ltd.	-	100

Subic Clean Energy Infra Inc.	-	40

Hyundai RNC Hatay Co., Ltd	-	100

GEC Engineering and Construction Co., LTD.	-	99.99

PENTA-OCEAN/HYUNDAI/BOSKALIS JV PTE. LTD	-	35

Arboretum Construction, Inc.	-	99.99

Hyundai Engineering Construction RUS	-	100

Hyundai Glovis Mexico S de RL de CV	-	100

Glovis America Inc.	-	100

Glovis Alabama LLC	-	100

Glovis Georgia LLC	-	100

Glovis Canada Inc.	-	100

Global Expedited Transportation Inc.	-	100

Global Expedited Transportation Freight Corp.	-	100

Glovis Brasil Logistica LTDA.	-	100

Glovis Europe GmbH	-	100

Stena Glovis SE	-	50

HYUNDAI GLOVIS CZECH REPUBLIC s.r.o.	-	100

Glovis Slovakia s.r.o	-	100

Glovis Russia LLC	-	100

HYUNDAI GLOVIS LOJISTIK SANAYI VE TICARET. Ltd. Sti.	-	100

Beijing Glovis Warehousing Transportation Co., Ltd.	-	100

Tianjin Glovis Automotive Parts Co., Ltd.	-	100

Beijing Zhongdu-Glovis Logistics Co.,Ltd.	-	50

Sichuan Glovis Logistics Co.，Ltd.	-	51

Glovis India Pvt. Ltd.	-	100

Glovis Australia PTY. Ltd.	-	100

Adampol S. A.	-	100

ADAMPOL SLOVAKIA S.R.O	-	100

ADAMPOL CZECH	-	100

B.M Vehicle Logistics GmbH	-	50

VECTURA LLC	-	100

VECTURA INVEST LLC	-	99.9

Zhongdu-Glovis (Cangzhou) Logistics Co.,Ltd	-	100

Zhongdu-Glovis (Chongqing) Logistics Co.,Ltd	-	100

GLOVIS INDIA ANANTAPUR Private Ltd	-	100

HYUNDAI GLOVIS VIETNAM CO.,LTD.	-	100

Jiangsu Yueda Glovis Logistics Co.,Ltd.	-	50

Hyundai Transys Slovakia, s.r.o	-	100

Hyundai Transys Mexico Seating System, S. de R.L. de C.V.	-	100

Beijing Lear Hyundai Transys Automotive Systems Co., Ltd.	-	40

Hyundai Transys Powertrain System (Rizhao) Co., Ltd	-	100

Beijing HYUNDAI TRANSYS Transmission Co.,Ltd	-	100

Sichuan Hyundai Transys Automotive System Co., Ltd	-	100

HYUNDAI TRANSYS LEAR AUTOMOTIVE INDIA PRIVATE LIMITED	-	65

Hyundai Transys Czech, s.r.o.	-	100

HYUNDAI TRANSYS FABRICACAO DE AUTOPECAS BRASIL LTDA.	-	100

Automotive Seat System Dymos Mexico S DE RL DE CV	-	100

Automotive Seat System Dymos Servicios Mexico S DE RL DE CV	-	100

HYUNDAI TRANSYS AMERICA, INC.	-	100

HYUNDAI TRANSYS GEORGIA SEATING SYSTEM, LLC	-	100

HYUNDAI TRANSYS MICHIGAN, LLC	-	100

BAIC DYMOS (Cangzhou) Automotive System Co., Ltd	-	50

BAIC DYMOS Automotive System(Chongqing) Co., Ltd	-	50

HYUNDAI TRANSYS INDIA PRIVATE LIMITED	-	100

Hyundai Transys Mexico Powertrain, S. de R.L. de C.V.	-	100

Hyundai Transys Georgia Powertrain, Inc.	-	100

Hyundai Transys (Shandong) Co., Ltd	-	100

Hyundai Transys America Sales, LLC	-	100

Hyundai Rotem Brasil Industria E Comercio De Trens Ltda.	-	100

Hyundai Rotem USA Corporation	-	100

Hyundai EURotem Demiryolu Araclari Sanayi ve Ticaret A.S	-	50.5

Rotem Equipments (Beijing) Co., Ltd	-	100

Hyundai Rotem Malaysia SDN BHD	-	100

Hyundai Rotem Company - Hyundai EURotem Demiryolu Araclari SAN. VE TIC. A.S ORTAK GIRISIMI	-	100

HYUNDAI ROTEM - HYUNDAI EUROTEM Mahmutbey Projesi ORTAK GIRISIMI	-	100

HR Mechanical Services Limited	-	100

Doosun Precision(Dalian) co., Ltd	-	100

HM RUS LLC	-	100

HYUNDAI MATERIALS CORPORATION, Shanghai	-	100

HYUNDAI MATERIALS JAPAN Corp.	-	100

HMSK, s.r.o.	-	100

HMSK Logistics, s.r.o.	-	100

HM Czech, s.r.o.	-	100

Max People s.r.o.	-	100

HYUNDAI MATERIALS MEXICO, S. DE R.L. DE C.V	-	100

HMSK Agency s.r.o	-	100

HYUNDAI MATERIALS TRADING CORPORATION, SHANGHAI	-	100

HYUNDAI MATERIALS INDIA PRIVATE LIMITED	-	100

HYUNDAI BNG STEEL USA, INC.	-	100

HYUNDAI ENGINEERING MEXICO, S. DE R.L. DE C.V.	-	100

GALING POWER ENERGY CONSTRUCTION CO. INC.	-	100

HYUNDAI ENGINEERING RUS. L.L.C.	-	100

HYUNDAI ENGINEERING INDIA PRIVATE LIMITED	-	100

Hyundai Engineering Pakistan (Private) Ltd.	-	99.99

HYUNDAI공정건설(북경)유한공사	-	90

HYUNDAI ENGINEERING (CAMBODIA) CO., Ltd.	-	100

Hyundai Engineering (Thailand) Co., Ltd.	-	49

HYUNDAI ENG AMERICA. INC	-	100

HYUNDAI ENGINEERING BRASIL CONSTRUTORA E GESTAO DE PROJETOS LTDA	-	100

HYUNDAI ENGINEERING DEUTSCHLAND GmbH	-	100

HYUNDAI ENGINEERING SLOVAKIA s.r.o	-	100

HYUNDAI ENGINEERING CZECH s.r.o.	-	100

HYUNDAI ENGINEERING INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI	-	100

PT. HEIN GLOBAL UTAMA	-	67

HYUNDAI ENGINEERING MALAYSIA SDN BHD	-	100

HEC India LLP	-	99.91

일조안극물업복무유한공사	-	100

HG POWER, LLC	-	100

북경마이카스웨이정보기술유한공사	-	50

BEIJING HYUNDAI INFORMATION TECHNOLOGY Co., Ltd	-	50

Hyundai Autoever Europe GmbH	-	100

Hyundai Autoever RUS, LLC	-	100

Hyundai Autoever INDIA PRIVATE LIMITED	-	100

Autoever Systems China Co.,Ltd.	-	100

Autoever Systems America, Inc	-	100

Hyundai Autoever Brasil Information Technology LTDA	-	100

Hyundai Autoever America, LLC	-	100

Hyundai Autoever Mexico, S. DE R.L. DE C.V	-	100

HYUNDAI WIA Mexico, S.de.R.L.De c.V.	-	100

Beijing Wia Turbocharger Co.LTD	-	100

Shandong Hyundai Wia Automotive Engine Company (WAE)	-	70

JIANGSU HYUNDAI WIA CO., LTD	-	100

Hyundai Wia Machine Tool Co.,LTD	-	100

HYUNDAI WIA India Pvt, Ltd	-	100

HYUNDAI-WIA MACHINE AMERICA CO.	-	100

HYUNDAI-WIA MACHINE EUROPE GMBH	-	100

HYUNDAI WIA RUS. LLC	-	100

Qingdao Hyundai Machinery Co., Ltd.	-	100

Hyundai Steel Mexico S de R.L. de C.V	-	100

Hyundai Steel Investment(China) Co., Ltd.	-	100

Hyundai Steel Beijing Process Co., Ltd.	-	100

Hyundai Steel Tianjin Co.,Ltd	-	100

Hyundai Steel Jiangsu Process Co., Ltd.	-	100

Hyundai Steel Suzhou Process Co., Ltd.	-	100

Hyundai Steel India Private, Ltd.	-	100

Hyundai Steel Pipe India Private, Ltd	-	100

Hyundai Steel America, Inc.	-	100

Hyundai Steel Industry and Trade Brazil LLC	-	100

Hyundai Steel USA, Inc.	-	100

Hyundai Steel Slovakia s.r.o.	-	100

Hyundai Steel TR Automotive Steel Parts Co., Ltd.	-	100

Hyundai Steel Czech s.r.o.	-	100

Hyundai Steel Rus LLC	-	100

Hyundai Steel Chongqing Co., Ltd.	-	100

Hyundai Steel Anantapur Private, Ltd.	-	100

현대세원공정자문(북경)유한공사	-	100

HYUNDAI PNC PTE. LTD.	-	100

강소현대종합특수강유한공사	-	100

Hyundai Capital UK Limited	-	49.99

Hyundai Capital Europe GmbH	-	100

Hyundai Capital Services Limited Liability Company	-	100

Beijing Hyundai Auto Finance (BHAF)	-	67

Hyundai Capital India Private Limited (HCI)	-	100

Hyundai Capital Brasil Servicos De Assistencia Financeira Ltda	-	100

Hyundai Capital Bank Europe GmbH (HCBE)	-	49

Hyundai Capital Australia Pty Limited	-	100

Banco Hyundai Capital Brazil	-	50

BAIC Hyundai Leasing Co., Ltd.	-	50

Hyundai Corretora de Seguros LTDA.	-	50

KEFICO Automotive Systems (Beijing) Co., Ltd.	-	100

HYUNDAI KEFICO VIETNAM COMPANY LIMITED	-	100

KEFICO Automotive Systems (Chongqing) Co., Ltd.	-	100

HYUNDAI KEFICO MEXICO S DE RL DE CV	-	100

한현천진상무유한공사	-	100

Haevichi Hospitality Guam, Inc.	-	100

HESI SINGAPORE PTE. LTD.	-	100

당사를 포함한 연결기준 해외종속회사에 대한 상세 지분율은 'Ⅲ-3. 연결재무제표 주석 1-(2) 종속기업의 현황'을 참고하시기 바랍니다.

3. 당사에 직접 또는 간접적으로 영향력을 미치는 회사당사의 최대주주인 기아자동차(주)와 최대주주의 최대주주인 현대자동차(주) 회사의 경영에 직접적으로 영향력을 행사하지 않고 있으나 일정부분 영향력을 미치고 있습니다. 동시에 당사와 함께 현대자동차 기업집단 계열회사로서 공정거래법에 의거 상호출자의 금지, 계열회사에 대한 채무보증금지 등의 규제를 받고 있습니다. 4. 회사와 계열회사간 임원 겸직 현황

성 명	직 위	회사명

정의선	대표이사(상근)	현대자동차

이사(상근)	기아자동차

박정국	이사(비상근)	현대오트론

5. 타법인출자 현황

(기준일 : 2020년 03월 31일 ) (단위 : 백만원, 천주, %)

법인명	최초취득일자	출자목적	최초취득금액	기초잔액	증가(감소)	기말잔액	최근사업연도재무현황

수량	지분율	장부가액	취득(처분)	평가손익	수량	지분율	장부가액	총자산	당기순손익

수량	금액

현대자동차 (상장)	1999.03.05	경영참여	42,863	45,782	21	3,880,191	-	-	-	45,782	21	3,880,191	74,157,219	2,832,289

현대건설 (상장)	2011.04.01	경영참여	1,243,724	9,720	9	1,167,118	-	-	-	9,720	9	1,167,118	11,302,918	270,958

현대차증권 (상장)	2008.03.31	경영참여	62,690	4,983	13	54,029	-	-	-	4,983	13	54,029	6,554,071	59,842

HDC (상장)	2005.05.20	투자	3,660	182	0	2,017	-	-	-664	-	-	1,352	2,044,282	97,672

HDC현대산업개발 (상장)	2018.06.12	투자	5,114	255	1	6,541	-	-	-2,576	-	-	3,965	4,407,263	425,723

현대엔지니어링 (비상장)	2014.04.01	경영참여	286,555	710	9	286,555	-	-	-	710	9	286,555	6,033,329	285,016

해비치호텔앤드리조트 (비상장)	2000.11.30	투자	632	310	6	6,583	-	-	-	310	6	6,583	455,029	2,496

현대오토에버 (비상장)	2000.04.10	경영참여	1,000	4,000	19	21,424	-	-	-	4,000	19	21,424	879,429	52,262

현대파텍스 (비상장)	2005.11.07	투자	5,200	1,040	13	5,320	-	-	-	1,040	13	5,320	148,397	2,662

해비치컨트리클럽 (비상장)	2008.05.31	투자	2,274	450	15	-	-	-	-	450	15	-	289,130	474

현대트랜시스 (비상장)	2019.01.02	경영참여	342,986	12,893	16	336,535	-	-	-	12,893	16	336,535	4,908,178	147,157

현대아이에이치엘 (비상장)	2007.03.02	경영참여	12,800	19,080	99	-	-	-	-	19,080	99	-	247,036	11,775

현대오트론 (비상장)	2012.03.16	경영참여	116	3,466	20	20,116	-	-	-	3,466	20	20,116	304,076	9,683

현대엠엔소프트 (비상장)	2009.06.25	경영참여	8,817	1,064	26	10,621	-	-	-	1,064	26	10,621	279,637	31,293

푸본현대생명보험 (비상장)	2012.02.24	경영참여	143,467	23,051	17	137,040	-	-	-	23,051	17	137,040	16,253,359	110,861

에이치엘그린파워 (비상장)	2010.01.14	경영참여	14,790	2,958	51	14,790	-	-	-	2,958	51	14,790	335,012	5,412

지아이티 (비상장)	2000.04.19	경영참여	450	4,231	46	48,450	-	-	-	4,231	46	48,450	162,138	18,459

Mobis Parts Middle East FZE (비상장)	2001.04.30	경영참여	596	-	100	-	-	-	-	-	100	-	264,345	13,934

Mobis Parts Europe N.V. (비상장)	2001.09.12	경영참여	3,886	3	100	59,107	-	-	-	3	100	59,107	766,109	120,338

Hyundai Motor (Shanghai) Co., Ltd. (비상장)	2001.09.12	경영참여	2,590	-	100	18,228	-	-	-	-	100	18,228	56,790	8,872

Shanghai Hyundai Mobis Automotive Parts Co., Ltd. (비상장)	2002.01.11	경영참여	1,446	-	100	150,725	-	-	-	-	100	150,725	161,629	1,239

Jiangsu Mobis Automotive Parts Co., Ltd. (비상장)	2002.06.21	경영참여	2,146	-	100	96,915	-	-	-	-	100	96,915	1,133,916	-33,984

Beijing Hyundai Mobis Automotive Parts Co., Ltd. (비상장)	2002.11.19	경영참여	2,027	-	100	223,061	-	-	-	-	100	223,061	1,353,641	-37,430

Beijing Hyundai Mobis Parts Co., Ltd. (비상장)	2004.07.30	경영참여	4,089	-	50	20,983	-	-	-	-	50	20,983	321,230	114.394

Hyundai Motor Group (China) Ltd. (비상장)	2004.11.05	경영참여	1,003	-	20	57,253	-	-	-	-	20	57,253	793,681	1,198

Mobis Parts Jiangsu Yueda Trading Co., Ltd. (비상장)	2005.01.10	경영참여	2,632	-	50	9,850	-	-	-	-	50	9,850	109,767	36,198

Wuxi Mobis Automotive Parts Co., Ltd. (비상장)	2005.07.01	경영참여	2,778	-	34	24,814	-	-	-	-	34	24,814	303,764	-30,379

Mobis America, Inc. (비상장)	2002.12.16	경영참여	60	-	100	195,333	-	-	-	-	100	195,333	2,437,549	218,383

Mobis Parts Australia PTY., Ltd. (비상장)	2004.02.16	경영참여	577	-	100	25,160	-	-	-	-	100	25,160	116,890	6,975

American Autoparts, Inc. (비상장)	2005.03.17	경영참여	5,019	-	100	19,637	-	-	-	-	100	19,637	479,326	1,357

Mobis India, Ltd. (비상장)	2005.05.18	경영참여	75	2,561	100	89,389	-	-	-	2,561	100	89,389	563,071	98,751

Mobis India Module Private Limited (비상장)	2017.12.21	경영참여	1,299	-	100	15,328	-	-	-	-	100	15,328	116,287	-7,061

Mobis Slovakia s.r.o. (비상장)	2004.02.27	경영참여	7	-	100	33,214	-	-	-	-	100	33,214	596,285	68,456

Mobis Automotive Czech s.r.o. (비상장)	2007.01.17	경영참여	726	-	100	20,502	-	-	-	-	100	20,502	366,749	25,684

Mobis Module CIS, LLC (비상장)	2008.03.04	경영참여	1	-	99	17,137	-	-	-	-	99	17,137	206,715	27,179

Tianjin Mobis Automotive Parts Co., Ltd. (비상장)	2009.06.25	경영참여	12,438	-	100	20,600	-	-	-	-	100	20,600	388,428	12,721

Mobis Brasil Fabricacao De Auto Pecas LTDA (비상장)	2010.11.22	경영참여	768	-	100	78,400	-	-	-	-	100	78,400	210,530	7,502

Mobis Automotive and Module Industry Trade Co. - Joint Stock Company (비상장)	2012.04.19	경영참여	11,366	-	100	33,803	-	-	-	-	100	33,803	98,244	6,502

Mobis Parts Canada Corporation (비상장)	2014.08.27	경영참여	995	-	100	6,511	-	-	-	-	100	6,511	204,392	10,364

Hyundai Mobis Mexico. S. DE R.L. DE C.V. (비상장)	2014.10.15	경영참여	1,595	-	98	170,687	-	-	-	-	98	170,687	867,189	17,695

Mobis Automotive System Czech S.R.O. (비상장)	2015.01.21	경영참여	1,253	-	100	49,868	-	-	-	-	100	49,868	219,683	8,235

Cangzhou Hyundai Mobis Automotive Parts Co., Ltd. (비상장)	2015.04.07	경영참여	19,548	-	90	57,650	-	-	-	-	90	57,650	324,739	11,786

ChongQing Hyundai Mobis Automotive Parts Co. Ltd. (비상장)	2015.06.22	경영참여	38,497	-	90	10,578	-	-	-	-	90	10,578	530,179	-73,680

Jiangsu Yueda New Energy Battery Co., Ltd. (비상장)	2016.06.15	경영참여	6,449	-	50	10,405	-	-	-	-	50	10,405	38,726	-1,073

Mobis Hungary kft. (비상장)	2018.12.11	경영참여	3,853	-	100	3,853	-	-3,853	-	-	-	-	2,524	-1,376

China Millennium Corporation Ⅰ, Ltd. (비상장)	2004.02.16	투자	2,099	-	10	2,099	-	-	-	-	10	2,099	33,821	2,740

China Millennium Corporation Ⅱ, Ltd. (비상장)	2004.02.16	투자	2,089	-	10	2,089	-	-	-	-	10	2,089	33,651	2,726

China Millennium Corporation Ⅲ, Ltd. (비상장)	2004.02.16	투자	4,873	-	10	4,873	-	-	-	-	10	4,873	78,512	6,360

엠티컴 (비상장)	2001.03.16	투자	200	27	18	-	-	-	-	27	18	-	841	-172

한국경제신문 (비상장)	2005.04.15	투자	2,655	531	3	6,339	-	-	-	531	3	6,339	386,096	30,104

제트에프렘페더샤시 (비상장)	2004.03.16	경영참여	1,740	534	27	4,492	-	-	-	534	27	4,492	40,086	643

제트에프삭스코리아 (비상장)	2007.06.01	투자	635	909	9	9,288	-	-	-	909	9	9,288	133,616	15,006

미디어젠 (상장)	2009.06.25	투자	2	209	5	1,553	-	-	-787	-	-	766	30,459	-550

이지무브 (비상장)	2010.06.01	투자	397	32	7	321	-	-	-	32	7	321	7,770	19

현대기술투자수소펀드 (비상장)	2015.07.14	투자	440	0	14	2,200	-	-	-	0	14	2,200	14,448	-257

엘앤에스 신성장동력 Global Star 투자조합 (비상장)	2015.08.20	투자	440	2	5	1,998	-	-132	-	-	-	1,866	46,916	-300

씨앤씨오토모티브 (비상장)	2015.11.25	투자	2,116	423	7	-	-	-	-	423	7	-	2,250	-1,766

디알액시온 (비상장)	2017.08.28	투자	2,990	17	3	2,904	-	-	-	17	3	2,904	287,439	5,182

화승알앤에이 (상장)	2017.11.13	투자	3,963	1,700	3	3,596	-	-	-1097	-	-	2,499	691,953	-32,726

명화공업 (비상장)	2017.12.20	투자	5,725	35	2	4,671	-	-	-	35	2	4,671	392,973	13,839

스트라드비젼 (비상장)	2018.06.26	투자	8,000	15	8	8,000	-	-	-	15	8	8,000	38,209	-9,834

Deepglint (비상장)	2019.05.26	투자	5,938	-	1	5,938	-	-	-	-	1	5,938	81,398	-10,172

Obsidian Sensors (비상장)	2019.09.17	투자	2,399	158	4	2,399	-	-	-	158	4	2,399	9,532	-6,488

Velodyne Lidar, Inc (비상장)	2019.10.25	투자	58,685	1,375	3	58,685	-	-	-	1,375	3	58,685	157,663	-78,362

Aptiv Holding Company LLC (비상장)	2020.03.26	투자	494,219	-	-	-	400	494,219	-	400	10	494,219	-	-

합 계	-	-	7,637,764	-	490,235	-5,123	-	-	8,122,875	-	-

기초 또는 기말 현재 해당 법인에 대한 출자비율이 5%를 초과하거나, 장부금액이 1억원을 초과하는 법인 현황을 기재하였습니다