REG - Samsung Electronics - Notice of Extraordinary General Meeting

Samsung Electronics CoAnnouncement

01/09/2022 10:45

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RNS Number : 9496X  Samsung Electronics Co. Ld  01 September 2022

Notice of Extraordinary General Meeting of

Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on
September 1,

2022, announced that its Board of Directors has authorized following Notice
of Extraordinary General

Meeting of Shareholders.

 

 Type of Shareholders' Meeting                                      Extraordinary General Meeting
 Date and Time of Meeting                                           November 3, 2022                  10:00 AM Korea Standard Time
 Place of Meeting                                                   Concert Hall, Samsung Electronics Leadership Center, 59

                                                                    Seocheondong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
 Agenda and Key Issues                                              □ Extraordinary General Meeting of Shareholders Agenda

                                                                       and Report Item

                                                                     ※ Report item: Audit activities

                                                                     ● Agenda 1: Election of Independent Directors

                                                                       - 1-1: Election of Independent Director Eun-nyeong Heo

                                                                       - 2-2: Election of Independent Director Myung-hee Yoo
 Date of Board Resolution (Decision Date)                           September 1, 2022
 Attendance of Independent Directors  Present(No.)                  4
                                      Absent(No.)                   0
 Attendance of Auditors                                             Present

 (Members of Audit Committee)
 Other references useful for making investment decisions            Myung-hee Yoo was selected as a candidate for Independent

                                                                    Director on condition that she obtains approval of employment

                                                                    from the Government Public Service Ethics Committee.

 

 [Appointment Details of Independent Directors]

 Name            Date of Birth(Year and month)  Appointment Term  Type of Appointment  Curriculum Vitae(Including Present Position)
 Eun-nyeong Heo  August                         3 years           Newly                - 1996-present: Professor, College of

                 1964                                             appointed             Engineering, Seoul National University

                                                                                       - 2013-2015: Private Sector Commissioner,

                                                                                        National Economic Advisory Council

                                                                                       - 2013-2017: Private Sector Commissioner,

                                                                                        Presidential Committee on Green Growth

                                                                                       - 2017-2019: Vice President, International

                                                                                        Association for Energy Economics (IAEE)

                                                                                       - 2018-2022: President, Korea Society of

                                                                                        Innovation

                                                                                       - 2019-2020: President, Korean Resource

                                                                                        Economics Association

                                                                                       - 2020-present: Full member, The National Academy of Engineering of Korea

                                                                                       - 2022-present: Vice Dean, Graduate School of

                                                                                        Engineering Practice, Seoul National University
 Myung-hee Yoo   June                           3 years           Newly                - 2010-2014: Program Director, Asia-Pacific

                 1967                                             appointed             Economic Cooperation (APEC) Secretariat

                                                                                       - 2014-2015: Spokesperson for Foreign Media,

                                                                                        Office of Public Relations, Office of the

                                                                                        President

                                                                                       - 2015-2017: Director General, FTA

                                                                                        Negotiations & East Asia FTA Bureau, Ministry

                                                                                        of Trade, Industry and Energy (MOTIE)

                                                                                       - 2017-2018: Director General, Bureau of Trade

                                                                                        Policy, Office of FTA Negotiations, MOTIE

                                                                                       - 2018-2019: Director General for FTA Policy,

                                                                                        Office of FTA Negotiations, MOTIE

                                                                                       - 2019-2021: Trade Minister, MOTIE

                                                                                       - 2021-2022: Ambassador for Economy and

                                                                                        Trade, Ministry of Foreign Affairs

                                                                                       - 2022-present: Visiting Professor, Graduate

                                                                                        School of International Studies, Seoul National

                                                                                        University

※ The two candidates currently do not hold the position of director at any
other company.

 

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