REG - Samsung Electronics - Early Termination of Independent Director’s Term

Samsung Electronics CoAnnouncement

18/05/2022 10:30

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RNS Number : 9455L  Samsung Electronics Co. Ld  18 May 2022

Early Termination of Independent Director's Term

 

Be it known that Byung-gook Park, an Independent Director of the Board of
Directors (the "Board") of Samsung Electronics Co., Ltd., has passed away on
May 17, 2022. His current term began on March 23, 2021 and was scheduled to
end on March 22, 2024.

 

Since, due to the passing of Mr. Park, the Board does not meet the quorum as
required by Article 542-8(1) of the Commercial Act, the Board will appoint a
new Independent Director at the first general meeting of shareholders from the
foregoing date, pursuant to Article 542-8(3) of the same Act.

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