Board of Director │ Corporate Governance │ Investor Relations │ Samsung Global |

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10px; background-color: #d9d9d9; display: inline-block; vertical-align: super } @media(max-width: 768px) { .ir-navigation .samsung-ir-logo .samsung-logo::after { width: 0.2666666667vw; height: 2.6666666667vw } } .ir-navigation .samsung-ir-logo .samsung-logo a { padding-right: 16px; width: 104px; height: 16px } @media(min-width: 769px)and (max-width: 1024px) { .ir-navigation .samsung-ir-logo .samsung-logo a { width: 80px; height: 9.143px } } @media(max-width: 768px) { .ir-navigation .samsung-ir-logo .samsung-logo a { width: 27.7333333333vw; height: 4.2666666667vw; padding-right: 2.6666666667vw } } .ir-navigation .samsung-ir-logo .ir-logo a { padding-left: 16px; padding-top: 3px; width: 140px; height: 20px } @media(min-width: 769px)and (max-width: 1024px) { .ir-navigation .samsung-ir-logo .ir-logo a { width: 120px; height: 17.143px } } @media(max-width: 768px) { .ir-navigation .samsung-ir-logo .ir-logo a { width: 39.7333333333vw; height: 6.1333333333vw; padding: 2.1333333333vw 0vw 0vw 2.6666666667vw } } .ir-navigation .ir-navigation-item { display: flex; flex-direction: row; height: 100%; justify-content: space-between; position: relative; /* 2024-10-12 bg 색상 제거 */ /* background-color: #fff */ } @media(max-width: 768px) { .ir-navigation .ir-navigation-item { height: 13.3333333333vw; flex-direction: column; align-items: flex-start; max-width: none; justify-content: space-between; padding: 0vw 6.6666666667vw } } @media(min-width: 769px) { .ir-navigation .ir-navigation-item .ir-menu { margin: 0 } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu { width: 100% } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list { display: flex; align-items: center; background-color: #fff; height: 38px } @media(min-width: 769px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list { transform: none !important } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list { height: 13.3333333333vw } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item { width: auto; height: 100%; display: flex; white-space: nowrap; align-items: center; position: relative } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item { padding: 0vw 3.3333333333vw } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:first-child { padding-left: 0 } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header { position: relative; width: auto; color: #000; font-weight: 400; display: block; text-align: left; margin: 0px 27px; border: 2px solid rgba(255, 255, 255, 0) } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header { margin: 0vw 1.3888888889vw } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header { margin: 0; margin-bottom: 0.5333333333vw; height: 100%; box-sizing: border-box; padding: 1.3333333333vw 0vw; display: flex; align-items: center } } /* 2024-10-12 */ .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:first-child .ir-menu-item-header { margin-left: 0 !important; } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:last-child .ir-menu-item-header { margin-right: 0 !important; } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header button { position: absolute; width: 100%; height: 100% } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 14px; line-height: 19px } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { line-height: 1.3194444444vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 14px } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1440px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: .9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1234.2857142857px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 12px } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 3.7333333333vw; line-height: 5.0666666667vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 375px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 3.7333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 187.5pxpx) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 7px } } @media(max-width: 768px)and (max-width: 319px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title { font-size: 7px } } /* 2024-10-12 start */ .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title a .ir-outlink-icon { display: inline-block; background-image: url("//images.samsung.com/is/image/samsung/assets/global/ir/imgs/ir-icon-outlink.png"); background-size: auto 100%; background-repeat: no-repeat; width: 10px; height: 10px; vertical-align: text-top; margin-top: 4px; margin-left: 2px; } @media (min-width: 769px) and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title a .ir-outlink-icon { width: 0.5555555556vw; height: 0.5555555556vw; margin-top: 0.3472222222vw; } } @media (max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-menu-item-title a .ir-outlink-icon { width: 2.1333333333vw; height: 2.1333333333vw; margin-top: 0.8vw; } } /* 2024-10-12 end */ .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon { display: inline-block; width: 16px; height: 16px; vertical-align: middle } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon { vertical-align: text-top; width: 1.1111111111vw; height: 1.1111111111vw } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon { vertical-align: middle; width: 4.2666666667vw; height: 4.2666666667vw } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .close-up { display: none; background-image: url("//images.samsung.com/is/image/samsung/assets/global/ir/imgs/ir-icon-up.png"); background-size: auto 100%; background-repeat: no-repeat; width: 100%; height: 100% } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .close-up.active { display: inline-block } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .open-down { display: inline-block; background-image: url("//images.samsung.com/is/image/samsung/assets/global/ir/imgs/ir-icon-down-black.png"); background-size: auto 100%; background-repeat: no-repeat; width: 100%; height: 100% } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .open-down.active { display: none } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list { display: none; position: absolute; top: 59px; left: 0; padding: 0; margin: 0; box-sizing: border-box; background: #fff; border: 1px solid #f7f7f7; box-shadow: 0px 4px 4px rgba(0, 0, 0, .05); border-radius: 6px; margin-top: 1px; left: 0; min-width: 202px } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list { min-width: 14.0277777778vw } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list { top: 100%; width: 53.8666666667vw } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list.hidden { display: none } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 14px; line-height: 19px; color: #000; font-weight: 400; display: block; padding: 10px 24px } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { line-height: 1.3194444444vw; padding: 0.6944444444vw 1.6666666667vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 14px } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1440px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: .9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1234.2857142857px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 12px } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 3.7333333333vw; line-height: 5.0666666667vw; padding: 3.2vw 6.9333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 375px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 3.7333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 187.5pxpx) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 7px } } @media(max-width: 768px)and (max-width: 319px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a { font-size: 7px } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a .ir-outlink-icon { display: inline-block; background-image: url("//images.samsung.com/is/image/samsung/assets/global/ir/imgs/ir-icon-outlink.png"); background-size: auto 100%; background-repeat: no-repeat; width: 8px; height: 8px; vertical-align: text-top; margin-top: 4px } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a .ir-outlink-icon { width: 0.5555555556vw; height: 0.5555555556vw; margin-top: 0.3472222222vw } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item a .ir-outlink-icon { width: 2.1333333333vw; height: 2.1333333333vw; margin-top: 0.8vw } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item:hover, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list .ir-sub-menu-item:focus { background-color: #f7f7f7; border-radius: 6px } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:last-child { padding-right: 1.3333333333vw } } @media(min-width: 769px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:last-child .ir-sub-menu-list { right: 0 !important; left: auto !important } } @media(max-width: 768px) { .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item.active .ir-menu-item-header, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:hover .ir-menu-item-header, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:focus .ir-menu-item-header { border-bottom: 2px solid #000 } } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item.active .ir-menu-item-title, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:hover .ir-menu-item-title, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:focus .ir-menu-item-title { color: #555 } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item.active .ir-dropdown-title-icon .open-down, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:hover .ir-dropdown-title-icon .open-down, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:focus .ir-dropdown-title-icon .open-down { background-image: url("//images.samsung.com/is/image/samsung/assets/global/ir/imgs/ir-icon-down-gray.png") } .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item.active .ir-menu-item-title, .ir-navigation .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item:focus .ir-menu-item-title { font-weight: 700 } .ir-navigation .ir-navigation-wrap-kr { align-items: center; padding: 0 24px; height: 56px } @media(max-width: 768px) { .ir-navigation .ir-navigation-wrap-kr { height: auto; padding: 0 } } .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { display: block; font-size: 16px; line-height: 22px; font-weight: 600 } @media(min-width: 769px)and (max-width: 1441px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { line-height: 1.5277777778vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 1441px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 16px } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1440px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 1.1111111111vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1080px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 12px } } @media(max-width: 768px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 4.5333333333vw; line-height: 6.1333333333vw; padding: 4.6666666667vw 6.6666666667vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 375px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 4.5333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 187.5pxpx) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 8.5px } } @media(max-width: 768px)and (max-width: 319px) { .ir-navigation .ir-navigation-wrap-kr .samsung-ir-title-kr a { font-size: 8.5px } } .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list { height: 56px } @media(max-width: 768px) { .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list { height: 13.3333333333vw } } .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon { vertical-align: inherit } .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .close-up, .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-menu-item-header .ir-dropdown-title-icon .open-down { margin-top: -5px } .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list { top: 56px } @media(max-width: 768px) { .ir-navigation .ir-navigation-wrap-kr .ir-navigation-item .ir-menu .ir-menu-list .ir-menu-item .ir-sub-menu-list { top: 100% } } #content .ir-global__title-wrap { height: 354px; margin-bottom: 80px } @media(min-width: 769px)and (max-width: 1441px) { #content .ir-global__title-wrap { height: 24.58333vw; margin-bottom: 5.55556vw } } @media(max-width: 768px) { #content .ir-global__title-wrap { height: 729.6px; height: 95vw; margin-bottom: 120px; margin-bottom: 16.66667vw } } #content .ir-global__title-wrap .ir-global__title-inner { height: 100%; display: flex; justify-content: center; align-items: center } #content .ir-global__title-wrap .ir-global__title-inner .ir-global__background { top: 0; bottom: 0; margin: 0; height: auto } @media(max-width: 768px) { #content .ir-global__title-wrap .ir-global__content-wrap { min-height: auto } } .ir-global__title-wrap .ir-global__title-inner .ir-global__content-wrap .ir-global__title { margin: 0 } .ir-breadcrumb .ir-breadcrumb-inner { box-sizing: border-box; max-width: 1440px; margin: 0 auto; padding: 24px 20.5px; border-top: 1px solid #d9d9d9; display: flex; flex-direction: row; align-items: center; flex-wrap: wrap } @media(min-width: 769px)and (max-width: 1441px) { .ir-breadcrumb .ir-breadcrumb-inner { padding: 1.4236111111vw 1.6666666667vw } } @media(max-width: 768px) { .ir-breadcrumb .ir-breadcrumb-inner { padding: 3.2vw } } .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { display: flex; flex-direction: row; align-items: center; font-weight: 400; font-size: 14px; line-height: 14px; letter-spacing: -0.02em; color: #757575 } @media(min-width: 769px)and (max-width: 1441px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { line-height: 0.9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 1441px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 14px } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1440px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: .9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1234.2857142857px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 12px } } @media(max-width: 768px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 3.7333333333vw; line-height: 4.8vw; padding: 0.9333333333vw 0vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 375px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 3.7333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 187.5pxpx) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 7px } } @media(max-width: 768px)and (max-width: 319px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list { font-size: 7px } } .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-weight: 400; font-size: 14px; line-height: 14px; letter-spacing: -0.02em; color: #000 } @media(min-width: 769px)and (max-width: 1441px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { line-height: 0.9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 1441px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 14px } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1440px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: .9722222222vw } } @media(min-width: 769px)and (max-width: 1441px)and (min-width: 376px)and (max-width: 1234.2857142857px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 12px } } @media(max-width: 768px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 3.7333333333vw; line-height: 4.8vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 375px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 3.7333333333vw } } @media(max-width: 768px)and (min-width: 350px)and (max-width: 187.5pxpx) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 7px } } @media(max-width: 768px)and (max-width: 319px) { .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list>a { font-size: 7px } } .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list.ir-breadcrumb-title, .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list.ir-breadcrumb-page, .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list.ir-breadcrumb-subpage { color: #757575 } .ir-breadcrumb .ir-breadcrumb-inner .ir-breadcrumb-list.ir-breadcrumb-next-icon::after { content: ""; display: inline-block; width: 16px; height: 16px; margin: 0 4px 0 2px; background-image: 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.ir-btn-text.ir-ico-download{margin-top:20px;margin-top:1.38889vw} .ir-ethics-principle__btn-wrap{text-align:right} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{position:relative;padding-left:30px;padding-left:2.08333vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download em{text-align:left} @media (min-width:1440px){.ir-board-operate,.ir-ethics .ir-btn-text.ir-ico-download ul{margin-top:12px} .ir-board-operate ul li{padding-left:13px;font-size:16px;margin-top:6px;} .ir-board-operate ul li:before{top:9px;width:3px;height:3px} .ir-board-authority .ir-list__type-number{margin-top:12px} .ir-board-authority .ir-list__type-number li{margin-top:6px;padding-left:24px;font-size:16px} .ir-board-authority .ir-list__type-number li:before{top:9px;width:3px;height:3px} .ir-board-authority ul+.ir-section__desc{margin-top:8px} .ir-board-authority .ir-section__desc+ul{margin-top:12px} .ir-evaluation-wrap .ir-table td{padding:7px 30px} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{padding-left:30px}} @media screen and (max-width:1279px) and (max-width:1024px){.ir-board-operate,.ir-ethics .ir-btn-text.ir-ico-download ul li{font-size:14px;font-size:1.36719vw} .ir-board-authority .ir-list__type-number li{padding-left:24px;padding-left:2.34375vw;font-size:14px;font-size:1.36719vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{padding-left:30px;padding-left:2.92969vw}} @media screen and (max-width:768px){.ir-board-operate,.ir-ethics .ir-btn-text.ir-ico-download ul{margin-top:32px;margin-top:4.16667vw} .ir-board-operate ul li{padding-left:29.86667px;padding-left:3.88889vw;font-size:29.86667px;font-size:3.88889vw} .ir-board-operate ul li:before{top:17.06667px;top:2.22222vw;width:6.4px;width:.83333vw;height:6.4px;height:.83333vw} .ir-board-authority .ir-list__type-number{font-size:29.86667px;font-size:3.88889vw;margin-top:27.73333px;margin-top:3.61111vw} .ir-board-authority .ir-list__type-number li{padding-left:46.93333px;padding-left:6.11111vw;font-size:29.86667px;font-size:3.88889vw} .ir-board-authority .ir-list__type-number li:before{top:17.06667px;top:2.22222vw;width:6.4px;width:.83333vw;height:6.4px;height:.83333vw} .ir-board-authority ul+.ir-section__desc{margin-top:17.06667px;margin-top:2.22222vw} .ir-board-authority .ir-section__desc+ul{margin-top:25.6px;margin-top:3.33333vw} .ir-evaluation-wrap{overflow:hidden} .ir-evaluation-wrap .ir-table td{padding:21.33333px 64px;padding:2.77778vw 8.33333vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{padding-left:51.2px;padding-left:6.66667vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico{position:absolute;top:12.8px;top:1.66667vw;left:0}} @media screen and (max-width:768px) and (max-width:360px){.ir-board-operate,.ir-ethics .ir-btn-text.ir-ico-download ul{margin-top:15px;margin-top:4.16667vw} .ir-board-operate ul li{padding-left:14px;padding-left:3.88889vw;font-size:14px;font-size:3.88889vw} .ir-board-operate ul li:before{top:8px;top:2.22222vw;width:3px;width:.83333vw;height:3px;height:.83333vw} .ir-board-authority .ir-list__type-number{font-size:14px;font-size:3.88889vw;margin-top:13px;margin-top:3.61111vw} .ir-board-authority .ir-list__type-number li{padding-left:22px;padding-left:6.11111vw;font-size:14px;font-size:3.88889vw} .ir-board-authority .ir-list__type-number li:before{top:8px;top:2.22222vw;width:3px;width:.83333vw;height:3px;height:.83333vw} .ir-board-authority ul+.ir-section__desc{margin-top:8px;margin-top:2.22222vw} .ir-board-authority .ir-section__desc+ul{margin-top:12px;margin-top:3.33333vw} .ir-evaluation-wrap .ir-table td{padding:10px 30px;padding:2.77778vw 8.33333vw}} .ir-expand-wrap .ir-table td:first-child {border-left-width:1px;} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{padding-left:24px;padding-left:6.66667vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico{top:6px;top:1.66667vw} </style> <style> .ir-board-composition { overflow: hidden } .ir-board-composition .ir-list__type-number { margin-top: 12px; margin-top: .83333vw } .ir-board-composition .ir-list__type-number li { position: relative; padding-top: 6px; padding-top: .41667vw; padding-left: 24px; padding-left: 1.66667vw; font-size: 16px; font-size: 1.11111vw } .ir-board-composition .ir-list__type-number li .ir-bullet { position: absolute; top: 6px; top: .41667vw; left: 0; font-weight: 700 } .ir-board-composition .ir-list__type-number li:first-child { padding-top: 0 } .ir-board-composition .ir-list__type-number li:first-child .ir-bullet { top: 0 } .ir-board-composition .ir-section__desc { margin-top: 4px; margin-top: .27778vw } .ir-board-composition .ir-table { margin-top: 12px; margin-top: .83333vw; text-align: center } .ir-board-composition .ir-table td, .ir-board-composition .ir-table th { width: 259px; width: 17.98611vw } .ir-board-composition .ir-table .ir-col-type { width: 517px; width: 35.90278vw } @media (min-width:1440px) { .ir-board-composition .ir-list__type-number { margin-top: 12px } .ir-board-composition .ir-list__type-number li { padding-top: 6px; padding-left: 24px; font-size: 16px } .ir-board-composition .ir-list__type-number li .ir-bullet { top: 6px } .ir-board-composition .ir-section__desc { margin-top: 4px } .ir-board-composition .ir-table { margin-top: 12px } .ir-board-composition .ir-table td, .ir-board-composition .ir-table th { width: 259px } .ir-board-composition .ir-table .ir-col-type { width: 517px } } @media screen and (max-width:1279px) and (max-width:1024px) { .ir-board-composition .ir-list__type-number li { padding-left: 24px; padding-left: 2.34375vw; font-size: 14px; font-size: 1.36719vw } .ir-board-composition .ir-btn-text em { font-size: 14px; font-size: 1.36719vw } } @media screen and (max-width:768px) { .ir-board-composition .ir-list__type-number { font-size: 29.86667px; font-size: 3.88889vw; margin-top: 27.73333px; margin-top: 3.61111vw } .ir-board-composition .ir-list__type-number li { padding-left: 46.93333px; padding-left: 6.11111vw; font-size: 29.86667px; font-size: 3.88889vw } .ir-board-composition .ir-table { margin-top: 32px; margin-top: 4.16667vw } .ir-board-composition .ir-table td, .ir-board-composition .ir-table th { width: auto; min-width: 418.13333px; min-width: 54.44444vw } .ir-board-composition .ir-table .ir-col-type { min-width: 827.73333px; min-width: 107.77778vw } .ir-board-composition .ir-btn-text em { font-size: 21.33333px; font-size: 2.77778vw } } @media screen and (max-width:768px) and (max-width:360px) { .ir-board-composition .ir-list__type-number { font-size: 14px; font-size: 3.88889vw; margin-top: 13px; margin-top: 3.61111vw } .ir-board-composition .ir-list__type-number li { padding-left: 22px; padding-left: 6.11111vw; font-size: 14px; font-size: 3.88889vw } .ir-board-composition .ir-table { margin-top: 15px; margin-top: 4.16667vw } .ir-board-composition .ir-table td, .ir-board-composition .ir-table th { width: auto; min-width: 196px; min-width: 54.44444vw } .ir-board-composition .ir-table .ir-col-type { min-width: 388px; min-width: 107.77778vw } .ir-board-composition .ir-btn-text em { font-size: 10px; font-size: 2.77778vw } } .ir-expand-wrap .ir-table td:first-child { border-left-width: 1px; } .ir-board-composition .ir-table col { width: 12.2351%; } .ir-board-composition .ir-table .col_02 { width: 13.6802%; } .ir-board-composition .ir-table thead th, .ir-board-composition .ir-table thead td { padding: 12px 5px; padding: 0.8333vw 0.3472vw; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td { padding: 12px 8px; padding: 0.8333vw 0.5555vw; } .ir-board-composition .ir-table tbody td:not(first-child) { padding: 13px 8px; padding: 0.8333vw 0.5555vw; } .ir-board-composition .ir-table .row_02 th { vertical-align: top; } .ir-board-composition .ir-table .row_02 th:first-child { border-left: 1px solid #e2e2e2; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td, .ir-board-composition .ir-table .ir-btn-text em { font-size: 12px; } .ir-board-composition .ir-table th, .ir-board-composition .ir-table thead .ir-btn-text, .ir-board-composition .ir-table tbody .ir-btn-text .info { font-weight: 400; } .ir-board-composition .ir-table thead .row_02 .ir-btn-text, .ir-board-composition .ir-table tbody .ir-btn-text { font-weight: 700; } .ir-board-composition .ir-table .ir-btn-text:hover em { color: #1428a0; } @media (min-width: 1440px) { .ir-board-composition .ir-table thead th, .ir-board-composition .ir-table thead td { padding: 15px 5px; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td { padding: 15px 8px; } .ir-board-composition .ir-table .ir-btn-text { padding: 0; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td, .ir-board-composition .ir-table .ir-btn-text em { font-size: 12px; } } @media screen and (max-width: 1024px) and (max-width: 1279px) { .ir-board-composition .ir-table th, .ir-board-composition .ir-table td { padding: 12px 8px; padding: 0.8333vw 0.5555vw; white-space: normal; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td, .ir-board-composition .ir-table .ir-btn-text em { font-size: 14px; font-size: 1.36719vw; } } @media screen and (max-width: 768px) { .ir-board-composition .ir-table th, .ir-board-composition .ir-table td { min-width: 12.2351%; } .ir-board-composition .ir-table th.col_02 { min-width: 13.6802%; } .ir-board-composition .ir-table thead th, .ir-board-composition .ir-table thead td { padding: 12px 5px; padding: 1.5625vw 0.6510vw; } .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table tbody td { padding: 12px 8px; padding: 1.5625vw 1.0417vw; } .ir-board-composition .ir-table tbody td, .ir-board-composition .ir-table tbody th, .ir-board-composition .ir-table .ir-btn-text em { font-size: 21.3333px; font-size: 2.77778vw; } } .ir-global__content-wrap .ir-global__text { display: none; } .ir_mark { font-size: 20px; line-height: 1; } .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; margin: 9.72222vw 0vw 0vw 0vw; } @media (min-width: 1440px) { .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; } .ir_mark { font-size: 1.1vw; } } @media screen and (max-width: 1024px) and (max-width: 1279px) { .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; margin: 13.67188vw 0vw 0vw 0vw; } .ir_mark { font-size: 2.3vw; } } @media screen and (max-width: 768px) { .ir-global__content-wrap .ir-global__title { margin: 166.4px 0px 0px 0px; margin: 21.66667vw 0vw 0vw 0vw } .ir_mark { font-size: 4.6vw; } } @media screen and (max-width: 360px) and (max-width: 768px) { .ir-global__content-wrap .ir-global__title { margin: 50px 0px 0px 0px; margin: 13.88889vw 0vw 0vw 0vw; } .ir_mark { font-size: 4.6vw; } } .ir-ethics .ir-btn-text.ir-ico-download { margin-top: 20px; margin-top: 1.38889vw } .ir-ethics-principle__btn-wrap { text-align: right } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { position: relative; padding-left: 30px; padding-left: 2.08333vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download em { text-align: left } @media (min-width:1440px) { .ir-ethics .ir-btn-text.ir-ico-download { margin-top: 12px } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 30px } } @media screen and (max-width:1279px) and (max-width:1024px) { .ir-ethics .ir-btn-text.ir-ico-download { font-size: 14px; font-size: 1.36719vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 30px; padding-left: 2.92969vw } } @media screen and (max-width:768px) { .ir-ethics .ir-btn-text.ir-ico-download { margin-top: 32px; margin-top: 4.16667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 51.2px; padding-left: 6.66667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico { position: absolute; top: 12.8px; top: 1.66667vw; left: 0 } } @media screen and (max-width:768px) and (max-width:360px) { .ir-ethics .ir-btn-text.ir-ico-download { margin-top: 15px; margin-top: 4.16667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 24px; padding-left: 6.66667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico { top: 6px; top: 1.66667vw } } .ir-listing-info .ir-table { margin-top: 38px; margin-top: 2.63889vw } .ir-listing-info .ir-table .ir-table-th { width: 147px; width: 10.20833vw; border-left: 0; font-weight: 700 } .ir-listing-info .ir-table .ir-table__text-left { display: inline-block; text-align: left } .ir-listing-info .ir-table thead th { height: 50px; height: 3.47222vw; border-left-width: 1px } .ir-listing-info .ir-table thead tr:first-child th:first-child { border-left-width: 0 } .ir-listing-info .ir-table tbody td, .ir-listing-info .ir-table tbody th { height: 80px; height: 5.55556vw; white-space: nowrap } .ir-listing-info .ir-btn-text { padding: 0 } .ir-listing-info .ir-btn-text em { line-height: 1.5; text-transform: none } .ir-listing-info .ir-tel { color: #000 } .ir-section.ir-listing-info__section .ir-section__content:first-of-type { padding-bottom: 76px; padding-bottom: 5.27778vw } @media (min-width:1440px) { .ir-listing-info .ir-table { margin-top: 38px } .ir-listing-info .ir-table .ir-table-th { width: 147px } .ir-listing-info .ir-table thead th { height: 50px } .ir-listing-info .ir-table tbody td, .ir-listing-info .ir-table tbody th { height: 80px } .ir-section.ir-listing-info__section .ir-section__content:first-of-type { padding-bottom: 76px } } @media screen and (max-width:1279px) { .ir-listing-info { overflow: hidden } .ir-listing-info .ir-table .ir-table-th { width: auto } .ir-listing-info__section2 .ir-section__text br { display: none } } @media screen and (max-width:1279px) and (max-width:1024px) { .ir-listing-info .ir-table .ir-table-th { min-width: 111px; min-width: 10.83984vw } .ir-listing-info .ir-table thead th { height: 50px; height: 4.88281vw } .ir-listing-info .ir-table tbody td, .ir-listing-info .ir-table tbody th { height: 80px; height: 7.8125vw } .ir-listing-info .ir-btn-text em { font-size: 14px; font-size: 1.36719vw } } @media screen and (max-width:768px) { .ir-listing-info .ir-table { margin-top: 36.26667px; margin-top: 4.72222vw } .ir-listing-info .ir-table .ir-table-th { min-width: 236.8px; min-width: 30.83333vw } .ir-listing-info .ir-table thead th { height: 64px; height: 8.33333vw } .ir-listing-info .ir-table tbody td, .ir-listing-info .ir-table tbody th { height: 106.66667px; height: 13.88889vw } .ir-listing-info .ir-btn-text em { font-size: 29.86667px; font-size: 3.88889vw } .ir-listing-info__section2 .ir-section__text br { display: none } } @media screen and (max-width:768px) and (max-width:360px) { .ir-listing-info .ir-table { margin-top: 17px; margin-top: 4.72222vw } .ir-listing-info .ir-table .ir-table-th { min-width: 111px; min-width: 30.83333vw } .ir-listing-info .ir-table thead th { height: 30px; height: 8.33333vw } .ir-listing-info .ir-table tbody td, .ir-listing-info .ir-table tbody th { height: 50px; height: 13.88889vw } .ir-listing-info .ir-btn-text em { font-size: 14px; font-size: 3.88889vw } } .ir-ownership-structure { overflow: hidden; padding-bottom: 90px; padding-bottom: 6.25vw } .ir-ownership-structure__section .ir-column-half { width: 63.5%; padding-right: 55px; padding-right: 3.81944vw; -webkit-box-sizing: border-box; -moz-box-sizing: border-box; box-sizing: border-box } .ir-ownership-structure__section .ir-column .ir-img-full { width: 36.5%; margin-top: 0; padding: 8px 56px 0 0; padding: .55556vw 3.88889vw 0vw 0vw; -webkit-box-sizing: border-box; -moz-box-sizing: border-box; box-sizing: border-box } .ir-ownership-structure__section .ir-column .ir-img-full img { width: 100% } .ir-ownership-structure__section .ir-table-wrap { margin-top: 14px; margin-top: .97222vw } .ir-ownership-structure__section .ir-table thead th { border-left-width: 1px } .ir-ownership-structure__section .ir-table thead tr:first-child th:first-child { border-left-width: 0 } .ir-ownership-structure__section .ir-table tbody td { padding: 0 10px; padding: 0vw .69444vw } .ir-ownership-structure__section .ir-list__type-bullet { margin-top: 10px; margin-top: .69444vw } .ir-ownership-structure__section .ir-list__type-bullet li { position: relative; padding-left: 12px; padding-left: .83333vw; font-size: 16px; font-size: 1.11111vw; line-height: 1.5; letter-spacing: -.03em } .ir-ownership-structure__section .ir-list__type-bullet li:before { position: absolute; top: 10px; top: .69444vw; left: 0; width: 3px; width: .20833vw; height: 3px; height: .20833vw; -webkit-border-radius: 2px; border-radius: 2px; -webkit-border-radius: .13889vw; border-radius: .13889vw; background: #000; content: '' } .ir-ownership-structure__section .ir-ownership-structure__info { overflow: hidden; margin-top: 30px; margin-top: 2.08333vw } .ir-ownership-structure__section .ir-ownership-structure__info:after, .ir-ownership-structure__section .ir-ownership-structure__info:before { display: block; clear: both; content: '' } .ir-ownership-structure__section .ir-ownership-structure__info dd, .ir-ownership-structure__section .ir-ownership-structure__info dt { float: left; font-size: 16px; font-size: 1.11111vw; line-height: 1.75 } .ir-ownership-structure__section .ir-ownership-structure__info dt { clear: both; width: 94px; width: 6.52778vw; font-weight: 700 } .ir-ownership-structure__section .ir-ownership-structure__info dd span { display: inline-block; width: 98px; width: 6.80556vw } @media (min-width:1440px) { .ir-ownership-structure { padding-bottom: 90px } .ir-ownership-structure__section .ir-column-half { padding-right: 55px } .ir-ownership-structure__section .ir-column .ir-img-full { padding: 8px 56px 0 0 } .ir-ownership-structure__section .ir-table-wrap { margin-top: 14px } .ir-ownership-structure__section .ir-table tbody td { padding: 0 10px } .ir-ownership-structure__section .ir-list__type-bullet { margin-top: 10px } .ir-ownership-structure__section .ir-list__type-bullet li { padding-left: 12px; font-size: 16px } .ir-ownership-structure__section .ir-list__type-bullet li:before { top: 10px; width: 3px; height: 3px; -webkit-border-radius: 2px; border-radius: 2px } .ir-ownership-structure__section .ir-ownership-structure__info { margin-top: 30px } .ir-ownership-structure__section .ir-ownership-structure__info dd, .ir-ownership-structure__section .ir-ownership-structure__info dt { font-size: 16px } .ir-ownership-structure__section .ir-ownership-structure__info dt { width: 94px } .ir-ownership-structure__section .ir-ownership-structure__info dd span { width: 98px } } @media screen and (max-width:1279px) and (max-width:1024px) { .ir-ownership-structure .ir-column .ir-section__text { padding-right: 60px; padding-right: 5.85938vw } .ir-ownership-structure .ir-list__type-bullet li { font-size: 14px; font-size: 1.36719vw } .ir-ownership-structure__section .ir-table tbody td { min-width: 99px; min-width: 9.66797vw } .ir-ownership-structure__section .ir-ownership-structure__info dd, .ir-ownership-structure__section .ir-ownership-structure__info dt { font-size: 14px; font-size: 1.36719vw } .ir-ownership-structure__section .ir-ownership-structure__info dt { width: 62px; width: 6.05469vw } .ir-ownership-structure__section .ir-ownership-structure__info dd span { width: 108px; width: 10.54688vw } } @media screen and (max-width:1279px) { .ir-ownership-structure .ir-list__type-bullet .ir-br-pc { display: none } } @media screen and (max-width:768px) { .ir-ownership-structure { padding-bottom: 149.33333px; padding-bottom: 19.44444vw } .ir-ownership-structure .ir-section__subtitle { font-size: 34.13333px; font-size: 4.44444vw; font-weight: 700; line-height: 1.5 } .ir-ownership-structure__section .ir-column-half { width: auto } .ir-ownership-structure__section .ir-column .ir-img-full { width: auto; margin-top: 21.33333px; margin-top: 2.77778vw; padding: 0 81.06667px; padding: 0vw 10.55556vw } .ir-ownership-structure__section .ir-table-wrap { margin-top: 51.2px; margin-top: 6.66667vw } .ir-ownership-structure__section .ir-table tbody td { min-width: 211.2px; min-width: 27.5vw } .ir-ownership-structure__section .ir-list__type-bullet { margin-top: 10.66667px; margin-top: 1.38889vw } .ir-ownership-structure__section .ir-list__type-bullet li { padding-left: 21.33333px; padding-left: 2.77778vw; font-size: 29.86667px; font-size: 3.88889vw; line-height: 1.5 } .ir-ownership-structure__section .ir-list__type-bullet li:before { top: 17.06667px; top: 2.22222vw; width: 6.4px; width: .83333vw; height: 6.4px; height: .83333vw; -webkit-border-radius: 4.26667px; border-radius: 4.26667px; -webkit-border-radius: .55556vw; border-radius: .55556vw } .ir-ownership-structure__section .ir-ownership-structure__info { margin-top: 14.93333px; margin-top: 1.94444vw } .ir-ownership-structure__section .ir-ownership-structure__info dd, .ir-ownership-structure__section .ir-ownership-structure__info dt { font-size: 29.86667px; font-size: 3.88889vw } .ir-ownership-structure__section .ir-ownership-structure__info dt { width: 170.66667px; width: 22.22222vw } .ir-ownership-structure__section .ir-ownership-structure__info dd span { width: 187.73333px; width: 24.44444vw } } @media screen and (max-width:768px) and (max-width:360px) { .ir-ownership-structure { padding-bottom: 70px; padding-bottom: 19.44444vw } .ir-ownership-structure .ir-section__subtitle { font-size: 16px; font-size: 4.44444vw } .ir-ownership-structure__section .ir-column .ir-img-full { margin-top: 10px; margin-top: 2.77778vw; padding: 0 38px; padding: 0vw 10.55556vw } .ir-ownership-structure__section .ir-table-wrap { margin-top: 24px; margin-top: 6.66667vw } .ir-ownership-structure__section .ir-table tbody td { min-width: 99px; min-width: 27.5vw } .ir-ownership-structure__section .ir-list__type-bullet { margin-top: 5px; margin-top: 1.38889vw } .ir-ownership-structure__section .ir-list__type-bullet li { padding-left: 10px; padding-left: 2.77778vw; font-size: 14px; font-size: 3.88889vw } .ir-ownership-structure__section .ir-list__type-bullet li:before { top: 8px; top: 2.22222vw; width: 3px; width: .83333vw; height: 3px; height: .83333vw; -webkit-border-radius: 2px; border-radius: 2px; -webkit-border-radius: .55556vw; border-radius: .55556vw } .ir-ownership-structure__section .ir-ownership-structure__info { margin-top: 7px; margin-top: 1.94444vw } .ir-ownership-structure__section .ir-ownership-structure__info dd, .ir-ownership-structure__section .ir-ownership-structure__info dt { font-size: 14px; font-size: 3.88889vw } .ir-ownership-structure__section .ir-ownership-structure__info dt { width: 80px; width: 22.22222vw } .ir-ownership-structure__section .ir-ownership-structure__info dd span { width: 88px; width: 24.44444vw } } .ir-global__content-wrap .ir-global__text { display: none; } .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; margin: 9.72222vw 0vw 0vw 0vw; } @media (min-width: 1440px) { .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; } } @media screen and (max-width: 1024px) and (max-width: 1279px) { .ir-global__content-wrap .ir-global__title { margin: 140px 0px 0px 0px; margin: 13.67188vw 0vw 0vw 0vw; } } @media screen and (max-width: 768px) { .ir-global__content-wrap .ir-global__title { margin: 166.4px 0px 0px 0px; margin: 21.66667vw 0vw 0vw 0vw } } @media screen and (max-width: 360px) and (max-width: 768px) { .ir-global__content-wrap .ir-global__title { margin: 50px 0px 0px 0px; margin: 13.88889vw 0vw 0vw 0vw; } } .ir-board-operate ul { margin-top: 12px; margin-top: .83333vw } .ir-board-operate ul li { position: relative; padding-left: 13px; padding-left: .90278vw; font-size: 16px; font-size: 1.11111vw; margin-top: .41667vw; line-height: 1.5; } .ir-board-operate ul li:before { position: absolute; top: 9px; top: .625vw; left: 0; width: 3px; width: .20833vw; height: 3px; height: .20833vw; -webkit-border-radius: 50%; border-radius: 50%; background: #000; content: '' } .ir-board-authority .ir-section__desc, .ir-board-authority .ir-section__text { display: block } .ir-board-authority .ir-list__type-number { margin-top: 12px; margin-top: .83333vw } .ir-board-authority .ir-list__type-number li { position: relative; margin-top: 6px; margin-top: .41667vw; padding-left: 24px; padding-left: 1.66667vw; font-size: 16px; font-size: 1.11111vw } .ir-board-authority .ir-list__type-number li:first-child { margin-top: 0 } .ir-board-authority .ir-list__type-number li:first-child .ir-bullet { top: 0 } .ir-board-authority .ir-list__type-number li:before { position: absolute; top: 9px; top: .625vw; left: 0; width: 3px; width: .20833vw; height: 3px; height: .20833vw; -webkit-border-radius: 50%; border-radius: 50%; background: #000; content: '' } .ir-board-authority ul+.ir-section__desc { margin-top: 8px; margin-top: .55556vw } .ir-board-authority .ir-section__desc+ul { margin-top: 12px; margin-top: .83333vw } .ir-board-authority .ir-bold { font-weight: 700 } .ir-evaluation-wrap .ir-table td { padding: 7px 30px; padding: .48611vw 2.08333vw } .ir-ethics .ir-btn-text.ir-ico-download { margin-top: 20px; margin-top: 1.38889vw } .ir-ethics-principle__btn-wrap { text-align: right } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { position: relative; padding-left: 30px; padding-left: 2.08333vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download em { text-align: left } @media (min-width:1440px) { .ir-board-operate, .ir-ethics .ir-btn-text.ir-ico-download ul { margin-top: 12px } .ir-board-operate ul li { padding-left: 13px; font-size: 16px; margin-top: 6px; } .ir-board-operate ul li:before { top: 9px; width: 3px; height: 3px } .ir-board-authority .ir-list__type-number { margin-top: 12px } .ir-board-authority .ir-list__type-number li { margin-top: 6px; padding-left: 24px; font-size: 16px } .ir-board-authority .ir-list__type-number li:before { top: 9px; width: 3px; height: 3px } .ir-board-authority ul+.ir-section__desc { margin-top: 8px } .ir-board-authority .ir-section__desc+ul { margin-top: 12px } .ir-evaluation-wrap .ir-table td { padding: 7px 30px } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 30px } } @media screen and (max-width:1279px) and (max-width:1024px) { .ir-board-operate, .ir-ethics .ir-btn-text.ir-ico-download ul li { font-size: 14px; font-size: 1.36719vw } .ir-board-authority .ir-list__type-number li { padding-left: 24px; padding-left: 2.34375vw; font-size: 14px; font-size: 1.36719vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 30px; padding-left: 2.92969vw } } @media screen and (max-width:768px) { .ir-board-operate, .ir-ethics .ir-btn-text.ir-ico-download ul { margin-top: 32px; margin-top: 4.16667vw } .ir-board-operate ul li { padding-left: 29.86667px; padding-left: 3.88889vw; font-size: 29.86667px; font-size: 3.88889vw } .ir-board-operate ul li:before { top: 17.06667px; top: 2.22222vw; width: 6.4px; width: .83333vw; height: 6.4px; height: .83333vw } .ir-board-authority .ir-list__type-number { font-size: 29.86667px; font-size: 3.88889vw; margin-top: 27.73333px; margin-top: 3.61111vw } .ir-board-authority .ir-list__type-number li { padding-left: 46.93333px; padding-left: 6.11111vw; font-size: 29.86667px; font-size: 3.88889vw } .ir-board-authority .ir-list__type-number li:before { top: 17.06667px; top: 2.22222vw; width: 6.4px; width: .83333vw; height: 6.4px; height: .83333vw } .ir-board-authority ul+.ir-section__desc { margin-top: 17.06667px; margin-top: 2.22222vw } .ir-board-authority .ir-section__desc+ul { margin-top: 25.6px; margin-top: 3.33333vw } .ir-evaluation-wrap { overflow: hidden } .ir-evaluation-wrap .ir-table td { padding: 21.33333px 64px; padding: 2.77778vw 8.33333vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 51.2px; padding-left: 6.66667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico { position: absolute; top: 12.8px; top: 1.66667vw; left: 0 } } @media screen and (max-width:768px) and (max-width:360px) { .ir-board-operate, .ir-ethics .ir-btn-text.ir-ico-download ul { margin-top: 15px; margin-top: 4.16667vw } .ir-board-operate ul li { padding-left: 14px; padding-left: 3.88889vw; font-size: 14px; font-size: 3.88889vw } .ir-board-operate ul li:before { top: 8px; top: 2.22222vw; width: 3px; width: .83333vw; height: 3px; height: .83333vw } .ir-board-authority .ir-list__type-number { font-size: 14px; font-size: 3.88889vw; margin-top: 13px; margin-top: 3.61111vw } .ir-board-authority .ir-list__type-number li { padding-left: 22px; padding-left: 6.11111vw; font-size: 14px; font-size: 3.88889vw } .ir-board-authority .ir-list__type-number li:before { top: 8px; top: 2.22222vw; width: 3px; width: .83333vw; height: 3px; height: .83333vw } .ir-board-authority ul+.ir-section__desc { margin-top: 8px; margin-top: 2.22222vw } .ir-board-authority .ir-section__desc+ul { margin-top: 12px; margin-top: 3.33333vw } .ir-evaluation-wrap .ir-table td { padding: 10px 30px; padding: 2.77778vw 8.33333vw } } .ir-expand-wrap .ir-table td:first-child { border-left-width: 1px; } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download { padding-left: 24px; padding-left: 6.66667vw } .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico { top: 6px; top: 1.66667vw } /* 2024-09-29 */ .ir-articles-principle .ir-column { display: flex; padding-bottom: 130px; } .ir-articles-principle .ir-column-half { /* 2024-09-29 */ /* width: calc(100% - 38.536%); */ /* 2024-10-01 */ width: calc(100% - 40%); background: #fafafa; /* width: 70%; */ } .ir-articles-principle .ir-column-half:first-child { /* 2024-09-29 */ /* 2024-10-01 */ width: 40%; /* width: 38.536%; */ /* width: 30%; */ } .ir-articles-principle .ir-column .ir-img-full { margin-top: 0; -webkit-box-sizing: border-box; -moz-box-sizing: border-box; box-sizing: border-box; } .ir-articles-principle .ir-column .ir-img-full img { width: 100%; height: auto; } @media screen and (max-width: 768px) { .ir-articles-principle .ir-column { display: flex; flex-direction: column; padding-bottom: 130px; } .ir-articles-principle .ir-column-half, .ir-articles-principle .ir-column-half:first-child { width: auto; } .ir-articles-principle .ir-column .ir-section__text { margin-top: 49.06667px; margin-top: 6.38889vw; } .ir-articles-principle .ir-column .ir-img-full img { width: 100%; } } @media screen and (max-width: 768px) and (max-width: 360px) { .ir-articles-principle .ir-column .ir-section__text { margin-top: 23px; margin-top: 6.38889vw; } .ir-articles-principle .ir-column .ir-img-full { margin-top: 20px; margin-top: 5.55556vw; padding: 0 70px 0 65px; padding: 0vw 19.44444vw 0vw 18.05556vw; } } .ir-articles-principle { padding-bottom: 130px; padding-bottom: 9.02778vw; } .ir-articles-principle .ir-section__title { top: 30px; top: 2.08333vw; } .ir-articles-principle .ir-section__content { border-top: 0; padding: 20px 0 20px; padding: 1.38889vw 0vw 4.375vw; } .ir-articles-principle .ir-expand-wrap { border-top: 1px solid #e2e2e2; } .ir-articles-principle .ir-expand.ir-opened { padding-bottom: 0; } .ir-articles-principle .ir-expand__title { font-size: 30px; font-size: 2.08333vw; font-family: SECGCWB, sans-serif; font-weight: 400; } .ir-articles-principle .ir-expand__contents { padding: 0; } .ir-articles-principle .ir-articles__principles-item { padding: 39px 0 34px; padding: 2.70833vw 0vw 2.36111vw; border-top: 1px solid #ececec; color: #333; } .ir-articles-principle .ir-articles__principles-item:after, .ir-articles-principle .ir-articles__principles-item:before { display: block; clear: both; content: ""; } .ir-articles-principle .ir-articles__principles-item:first-child { padding-top: 12px; padding-top: 0.83333vw; border-top: 0; } .ir-articles-principle .ir-articles__principles-item-subtitle { font-weight: 700; font-size: 16px; font-size: 1.11111vw; } .ir-articles-principle .ir-articles__principles-item-desc { font-size: 16px; font-size: 1.11111vw; line-height: 1.9; } .ir-articles-principle .ir-articles__principles-item-list { margin-top: 12px; margin-top: 0.83333vw; font-size: 16px; font-size: 1.11111vw; } .ir-articles-principle .ir-articles__principles-item-list li { padding-left: 18px; padding-left: 1.25vw; line-height: 1.9; } .ir-articles-principle .ir-articles__principles-item-list .ir-num { display: inline-block; width: 18px; width: 1.25vw; margin-left: -18px; margin-left: -1.25vw; font-weight: 700; } .ir-articles-principle .ir-articles__principles-item-list.ir-list-type2 .ir-num { font-weight: 400; } .ir-articles-principle .ir-articles__principles-item-list.ir-long-list li { padding-left: 27px; padding-left: 1.875vw; } .ir-articles-principle .ir-articles__principles-item-list.ir-long-list .ir-num { width: 27px; width: 1.875vw; margin-left: -27px; margin-left: -1.875vw; } .ir-articles-principle .ir-articles__principles-closing { float: right; width: 750px; width: 52.08333vw; margin-top: 125px; margin-top: 8.68056vw; padding-bottom: 34px; padding-bottom: 2.36111vw; color: #000; } .ir-articles-principle .ir-articles__principles-date { position: relative; font-size: 16px; font-size: 1.11111vw; } .ir-articles-principle .ir-articles__principles-date:after { position: absolute; top: 50%; right: 0; left: 170px; left: 11.80556vw; height: 1px; margin-top: -1px; background-color: #e2e2e2; vertical-align: middle; content: ""; } .ir-articles-principle .ir-articles__principles-author { float: right; display: table; margin: 15px 0 2px; margin: 1.04167vw 0vw 0.13889vw; font-size: 14px; font-size: 0.97222vw; } .ir-articles-principle .ir-articles__principles-author li { display: table-row; white-space: nowrap; } .ir-articles-principle .ir-articles__principles-author .ir-address, .ir-articles-principle .ir-articles__principles-author .ir-name { display: table-cell; padding-top: 15px; padding-top: 1.04167vw; } .ir-articles-principle .ir-articles__principles-author .ir-address { padding-right: 30px; padding-right: 2.08333vw; } .ir-articles-principle .ir-articles__principles-author .ir-name { font-weight: 700; } .ir-articles-principle .ir-articles__principles-history { display: table; width: 100%; table-layout: fixed; padding-top: 30px; padding-top: 2.08333vw; border-top: 1px solid #ececec; } .ir-articles-principle .ir-articles__principles-history-col { display: table-cell; width: 50%; } .ir-articles-principle .ir-articles__principles-history-box { float: left; width: 50%; -webkit-box-sizing: border-box; -moz-box-sizing: border-box; box-sizing: border-box; } .ir-articles-principle .ir-articles__principles-history-box.ir-box2 { padding-left: 26px; padding-left: 1.80556vw; } .ir-articles-principle .ir-articles__principles-history-box.ir-box3 { padding-left: 52px; padding-left: 3.61111vw; } .ir-articles-principle .ir-articles__principles-history-box.ir-box4 { padding-left: 78px; padding-left: 5.41667vw; } .ir-articles-principle .ir-articles__principles-history li { font-size: 16px; font-size: 1.11111vw; line-height: 36px; line-height: 2.5vw; white-space: nowrap; } @media (min-width: 1440px) { .ir-articles-principle { padding-bottom: 130px; } .ir-articles-principle .ir-section__title { top: 30px; } .ir-articles-principle .ir-section__content { padding: 20px 0 20px; } .ir-articles-principle .ir-expand__title { font-size: 30px; } .ir-articles-principle .ir-articles__principles-item { padding: 39px 0 34px; } .ir-articles-principle .ir-articles__principles-item:first-child { padding-top: 12px; } .ir-articles-principle .ir-articles__principles-item-subtitle { font-size: 16px; } .ir-articles-principle .ir-articles__principles-item-desc { font-size: 16px; } .ir-articles-principle .ir-articles__principles-item-list { margin-top: 12px; font-size: 16px; } .ir-articles-principle .ir-articles__principles-item-list li { padding-left: 18px; } .ir-articles-principle .ir-articles__principles-item-list .ir-num { width: 18px; margin-left: -18px; } .ir-articles-principle .ir-articles__principles-item-list.ir-long-list li { padding-left: 27px; } .ir-articles-principle .ir-articles__principles-item-list.ir-long-list .ir-num { width: 27px; margin-left: -27px; } .ir-articles-principle .ir-articles__principles-closing { width: 750px; margin-top: 125px; padding-bottom: 34px; } .ir-articles-principle .ir-articles__principles-date { font-size: 16px; } .ir-articles-principle .ir-articles__principles-date:after { left: 170px; } .ir-articles-principle .ir-articles__principles-author { margin: 15px 0 2px; font-size: 14px; } .ir-articles-principle .ir-articles__principles-author .ir-address, .ir-articles-principle .ir-articles__principles-author .ir-name { padding-top: 15px; } 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margin-top: 5.56vw; } /* 2024-10-01 */ .ir-articles-principle .swiper .swiper-slide ul.ir-section__text.mg10 li+li { margin-top: 20px; margin-top: 5.56vw; } .ir-articles-principle .swiper .swiper-slide ul.ir-section__text.mg20 li+li { margin-top: 40px; margin-top: 11.12vw; } .ir-articles-principle .swiper .swiper-slide ul.ir-section__text.mg30 li+li { margin-top: 60px; margin-top: 16.68vw } } </style> <section class="ir-global__title-wrap"> <div class="ir-global__title-inner"> <div class="ir-global__background ir-cat-05">  </div> <div class="ir-global__content-wrap"> <h1 class="ir-global__title">Board of Directors</h1> <p class="ir-global__text">The BOD consists of five executive directors and five independent directors</p> </div> </div> </section> <link rel="stylesheet" href="https://www.samsung.com/sec/static/_css/swiper.min.css"> <section class="ir-section__wrap"> <div class="ir-section"> <h1 class="ir-section__title">Board <br class="ir-br-pc" />Composition</h1> <div class="ir-section__content ir-articles-principle"> <p class="ir-section__text"> Samsung Electronics' Board of Director (the "Board") is composed of four Executive Directors and six Independent Directors. <br />In accordance with Article 542-8 of the Commercial Act, Independent Directors constitute a majority of the Board.<br /> The Board leverages their expertise and skills in various fields to ensure efficient and strategic decision making. </p><br /><br /> <div class="ir-ethics-principle__btn-wrap"> <a href="//images.samsung.com/is/content/samsung/assets/global/ir/docs/Samsung_Board_Skills_Matrix_ENG.pdf" target="_blank" title="Open in a new window" class="ir-btn-text ir-ico-download type1" data-omni-type="microsite_download" data-omni="investor relations:Samsung_Board_Skills_Matrix_ENG.pdf"><span class="ir-ico"></span><em>Download PDF (Board Skills Matrix)</em></a><br><br> </div> <div class="ir-ethics-principle__btn-wrap"> <a href="//images.samsung.com/is/content/samsung/assets/global/ir/docs/Rules_for_the_Board_of_Directors_en.pdf" target="_blank" title="Open in a new window" class="ir-btn-text ir-ico-download type1" data-omni-type="microsite_download" data-omni="investor relations:Rules_for_the_Board_of_Directors_en.pdf"><span class="ir-ico"></span><em>Download PDF <br class="ir-br-mo" />(Board of Directors Charter)</em></a > </div> <br /><br /> <ul class="ir-expand-wrap ir-expand-right js-expand-wrap"> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont211" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Han-Jo Kim"> <strong class="ir-expand__title">Han-Jo Kim </strong> <span>Chairman of the Board & Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont211" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile001_kimhanjo01.jpg?$ORIGIN_JPG$" alt="Chairman of the Board & Independent Director Han-Jo Kim"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 20, 2019</span> </dd> <dd> <strong>End Date</strong> : <span>March 19, 2025</span> </dd> <dd> <strong>Age</strong> : <span>68</span> </dd> </dl> <br> <p class="ir-section__text"> Mr. Han-Jo Kim is a finance and accounting expert who demonstrated outstanding capabilities as the President of the Korea Exchange Bank and then Vice Chairman of Hana Financial Group, a leading financial group in Korea. His expertise in financial and risk management enable valuable insight and in-depth reviews on relevant financial matters. <br /><br /> Mr. Kim faithfully fulfilled his roles on the Audit Committee and the Related Party Transactions Committee, drawing on his leadership and experience to substantially strengthen the internal control systems and oversight of the Board and its Committees.<br /><br /> The importance of the Board of Directors is growing, and Mr. Kim contributes significantly to our Board by drawing on his experience and knowledge of Board operations in the financial sector. As the head of Sustainability Committee, Mr. Kim is also leveraging his leadership experience at the Hana Foundation to bolster the Company’s ESG activities.<br /><br /> He received his Bachelor’s degree in French language and literature at Yonsei University. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Chairman, Hana Nanum Foundation (2022–Present)</li> <li>Chairman, Hana Foundation (2019–2021)</li> <li>Chairman, Hana Nanum Foundation (2015–2019)</li> <li>Vice Chairman, Hana Financial Group (2015–2016)</li> <li>President & Chief Executive Officer, Korea Exchange Bank (2014–2015)</li> <li>President, Korea Exchange Bank Capital (2013–2014)</li> <li>Head of Corporate Business Group (Senior Managing Director), Korea Exchange Bank (2012–2013) </li> <li>Head of Gangnam Corporate Sales Dept., Korea Exchange Bank (2007–2010)</li> <li>Head of Corporate Marketing Development Div., Korea Exchange Bank (2006–2007)</li> <li>Team Head of Merchant Banking Div., Korea Exchange Bank (2000–2001)</li> <li>Manager of Paris (France) Branch, Korea Exchange Bank (1993–1996)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (March 2019–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont212" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Jong-Hee Han"> <strong class="ir-expand__title">Jong-Hee Han </strong> <span>Vice Chairman & CEO</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont212" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile002_hanjonghee01.jpg?$ORIGIN_JPG$" alt="Vice Chairman & CEO Jong-Hee Han"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 18, 2020</span> </dd> <dd> <strong>End Date</strong> : <span>March 17, 2026</span> </dd> <dd> <strong>Age</strong> : <span>62</span> </dd> </dl> <br> <p class="ir-section__text"> Jong-Hee Han is Vice Chairman & CEO and Head of the Device eXperience (DX) Division at Samsung Electronics. Under his leadership, DX is delivering tangible achievements in our finished product businesses; and Mr. Han played a key role in leading sales growth by promoting a brand direction centering on user experiences, strengthening device connectivity, and establishing a differentiated product and service base that transcends organizational boundaries. <br /><br /> In the Visual Display Business, Mr. Han’s determination and target-driven approach were instrumental in fortifying Samsung’s paramount industry position: he directed tailored and targeted marketing strategies amid shifting preferences and intensifying competition to keep our TV business at the peak of the global market. Since October 2022, Mr. Han has also served as the Head of the Digital Appliances Business, where he has been driving improvements in product quality to the highest level and underpinning the business’s strategic plans for growth, resulting in the revitalization of the business. <br /><br /> Mr. Han earned his Bachelor’s degree in electrical engineering at Inha University. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Vice Chairman & CEO (2022–Present)</li> <li>Head, Digital Appliances Business (2022–Present)</li> <li>Head, Device eXperience Division (2021–Present)</li> <li>Head, Visual Display Business (2017–2023)</li> <li>Head of R&D Team, Visual Display Business (2013–2017)</li> <li>Head of Product R&D Team, Visual Display Business (2011–2013)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Executive Director, Samsung Electronics (March 2020–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont213" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Tae-Moon Roh"> <strong class="ir-expand__title">Tae-Moon Roh </strong> <span>President & Head of Mobile eXperience</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont213" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile003_rohtaemoon01.jpg?$ORIGIN_JPG$" alt="President & Head of Mobile eXperience Tae-Moon Roh"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 16, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>March 15, 2025</span> </dd> <dd> <strong>Age</strong> : <span>56</span> </dd> </dl> <br> <p class="ir-section__text"> Tae-Moon Roh, President and Head of the Mobile eXperience (MX) Business, is a leading expert in smartphones. He was awarded the Technology Award in the Samsung Award of Honor in 2010 in recognition of his role in developing the Galaxy S-series. <br /><br /> Mr. Roh was key in the development of new flagship products, including foldables, and the sales expansion of Galaxy Buds, Watch, and other wearables, with the MX Business generating KRW 109 trillion in revenue in 2023 under his leadership. Moreover, he improved operations and solidified business fundamentals by realizing efficiencies through component standardization/unification and in marketing activities. <br /><br /> He earned his B.A. in electronic engineering at Yonsei University and M.S. and Ph.D. in electrical engineering at Pohang University of Science and Technology. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Head, MX Business (2020–Present)</li> <li>Head of Mobile R&D Office, Mobile Business (2017–2020)</li> <li>Head of Mobile R&D Office 2, Mobile Business (2016–2017)</li> <li>Head of Mobile R&D Office 2 & Product Strategy Team, Mobile Business (2015–2016)</li> <li>Head of Product Strategy Team & Innovative Product R&D Team, Mobile Business (2014–2015) </li> <li>Head of Innovative Product R&D Team, Mobile Business (2011–2014)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Executive Director, Samsung Electronics (March 2022–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont214" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Hark-Kyu Park"> <strong class="ir-expand__title">Hark-Kyu Park </strong> <span>President & Head of Corporate Management Office (DX)</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont214" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile004_parkharkkyu01.jpg?$ORIGIN_JPG$" alt="President & Head of Corporate Management Office (DX) Hark-Kyu Park"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 16, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>March 15, 2025</span> </dd> <dd> <strong>Age</strong> : <span>60</span> </dd> </dl> <br> <p class="ir-section__text"> Mr. Hark-Kyu Park is the President & CFO/Head of the Corporate Management Office of the Device eXperience Division. He has proven his capabilities in key positions in core businesses, ranging from software to components to finished products, by overseeing and minimizing management risks throughout his tenure. He drives business innovation by leveraging broad perspectives gained through his exemplary service as head of the Mobile Business Management Team, Chief Operating Officer of Samsung SDS, and CFO/Head of the Corporate Management Office of the Device Solutions Division. <br /><br /> As CFO/Head of the Corporate Management Office, Mr. Park oversees key employee functions such as planning, finance, and human resources, offering tailored support to businesses to efficiently manage resources and maximize management performance. He also supports Board operations by leading close communication between Board members and serving as a bridge between the Board and employees. <br /><br /> He earned his B.A. in business administration at Seoul National University and his M.S. in business and technology management at Korea Advanced Institute of Science and Technology. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Head of Corporate Management Office, DX Division (2021–Present)</li> <li>Head of Corporate Management Office, DS Division (2020–2021)</li> <li>Chief Operating Officer, Samsung SDS (2017–2020)</li> <li>Head of Management Diagnosis Team, Future Strategy Office (2014–2017)</li> <li>Head of Business Management Team, Mobile Business (2010–2014)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Executive Director, Samsung Electronics (March 2022–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont215" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Jung-Bae Lee"> <strong class="ir-expand__title">Jung-Bae Lee </strong> <span>President & Head of Memory</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont215" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile005_leejungbae01.jpg?$ORIGIN_JPG$" alt="President & Head of Memory Jung-Bae Lee"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 16, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>March 15, 2025</span> </dd> <dd> <strong>Age</strong> : <span>57</span> </dd> </dl> <br> <p class="ir-section__text"> Jung-Bae Lee is the President and Head of the Memory Business, a key driver to the Company’s overall results. Having held leadership roles in the DRAM Product & Technology Office, Quality Assurance Office, and Memory Product Planning Team, Mr. Lee’s experience and capabilities encompass the breadth of the Memory Business, from development to quality to strategy. He demonstrates a remarkable understanding of the semiconductor business and delivers valuable insights. <br /><br /> Amid rapidly escalating technological competition, Dr. Lee has continued Samsung’s run of being the top company in terms of revenue in DRAM for over 30 years and in flash memory for over 20 years by securing product competitiveness in 10-nano-classs DRAM and 9th generation V-NAND. <br /><br /> He earned his B.A., M.S., and Ph.D. electronic engineering at Seoul National University. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Head, Memory Business (2020–Present)</li> <li>Head of DRAM Product & Technology Office, Memory Business (2018–2020)</li> <li>Head of Quality Assurance Office, Memory Business (2017–2018)</li> <li>Head of Memory Product Planning Team, Memory Business (2013–2017)</li> <li>Head of DRAM Design Team, Memory Business (2011–2013)</li> <li>Executive in Charge of DRAM Design Team, Memory Business (2010–2011)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Executive Director, Samsung Electronics (March 2022–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont216" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Jun-Sung Kim "> <strong class="ir-expand__title">Jun-Sung Kim </strong> <span>Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont216" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile006_kimjunsung01.jpg?$ORIGIN_JPG$" alt="Independent Director Jun-Sung Kim "> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 16, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>March 15, 2025</span> </dd> <dd> <strong>Age</strong> : <span>57</span> </dd> </dl> <br> <p class="ir-section__text"> Mr. Jun-Sung Kim is highly regarded as a financial expert with extensive experience in advanced stock market analyses and investments in global financial hubs such as New York, London, and Singapore. <br /><br /> Mr. Kim served in several key roles at Government of Singapore Investment Corporation (GIC), including Managing Director from 2013 to 2020; and he has been Chief Investment Officer at the National University of Singapore since 2022. He contributes to our goal of enhancing shareholder value by regularly engaging with key shareholders on the current status of the Company and delivering the opinions of the investors to the Board and management. <br /><br /> Mr. Kim earned his B.S. in Economics & Industrial Management at Carnegie Mellon University. He is also an alumnus of the Stanford Executive Program at Stanford University and the High Performance Board Programme at the International Institute for Management Development in Switzerland. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Chief Investment Officer, National University of Singapore Endowment Fund (2022–Present) </li> <li>Managing Director, Government of Singapore Investment Corporation (GIC) (2013–2020)</li> <li>Chief Investment Officer, Samsung Asset Management (2011–2013)</li> <li>Senior Vice President, Government of Singapore Investment Corporation (GIC) (2001–2011)</li> <li>Senior Vice President, Warburg Pincus Counsellors (1997–2001)</li> <li>Fund manager, SEI Asset Korea (1994–1997)</li> <li>Fund manager, Koeneman Capital Management (1992–1994)</li> <li>Director, W.I.Carr (1990–1992)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (March 2022–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont217" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Eun-Nyeong Heo "> <strong class="ir-expand__title">Eun-Nyeong Heo </strong> <span>Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont217" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile007_heoeunnyeong01.jpg?$ORIGIN_JPG$" alt="Independent Director Eun-Nyeong Heo"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>November 3, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>November 2, 2025</span> </dd> <dd> <strong>Age</strong> : <span>60</span> </dd> </dl> <br> <p class="ir-section__text"> Dr. Eun-Nyeong Heo is a tenured professor at Seoul National University in the Department of Energy Resources Engineering and an expert in energy, resources, and the environment, with particular emphasis on how they relate to policy and the economy. Renowned for his expertise in his field, Dr. Heo was appointed to the position of Vice President of the International Association for Energy Economics (IAEE), and his abundant knowledge and experience are recognized at home and around the globe. <br /><br /> Dr. Heo’s previous positions include President of the Korean Resource Economics Association, Vice President of The Korean Society for New and Renewable Energy, Private Sector Commissioner on the Committee on Green Growth, and Private Sector Commissioner on the Committee on Energy. Drawing on his wealth of experience, Dr. Heo helps guide the Company’s ESG management by preemptively identifying and reviewing matters related to sustainability management, with the goal of ensuring that Samsung continues to grow as a top global company. <br /><br /> Dr. Heo earned his B.S. and M.S. in mineral and petroleum engineering at Seoul National University, and his Ph.D. in mineral economics from the Pennsylvania State University. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>President, Korea Institute of Energy Law (2022–Present)</li> <li>Vice Dean, Graduate School of Engineering Practice, Seoul National University (2022–Present) </li> <li>Private Sector Commissioner, Committee on Energy (2021–Present)</li> <li>Full member, National Academy of Engineering of Korea (2020–present)</li> <li>President, Korean Resource Economics Association (2019–2020)</li> <li>President, Korea Society of Innovation (2018–2022)</li> <li>Vice president, International Association for Energy Economics (IAEE) (2017–2019)</li> <li>Private Sector Commissioner, Committee on Green Growth (2013–2017)</li> <li>Private Sector Commissioner, National Economic Advisory Council (2013–2015)</li> <li>Professor, College of Engineering, Seoul National University (1996–Present)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (November 2022–Present)</li> <li>Independent Director, LX International (March 2016–March 2022)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont218" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Myung-Hee Yoo "> <strong class="ir-expand__title">Myung-Hee Yoo </strong> <span>Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont218" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile008_yoomyunghee01.jpg?$ORIGIN_JPG$" alt="Independent Director Myung-Hee Yoo"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>November 3, 2022</span> </dd> <dd> <strong>End Date</strong> : <span>November 2, 2025</span> </dd> <dd> <strong>Age</strong> : <span>57</span> </dd> </dl> <br> <p class="ir-section__text"> Ms. Myung-Hee Yoo is an expert in international trade who served as Korea’s Trade Minister. In 2020, she was one of the two finalists for the position of Director-General of the World Trade Organization (WTO), a testament to the global recognition of her outstanding reputation and capabilities. <br /><br /> Ms. Yoo contributes significantly to the Board by leveraging her extensive knowledge in trade to provide valuable insights on risk management, while her experience as a government official brings new perspectives. Ms. Yoo has also suggested a number of approaches for Samsung to improve its overall image in diverse areas such as future growth and public relations. <br /><br /> She earned her B.A. in English language and literature at Seoul National University, her M.A. in public policy at Seoul National University, and her J.D. from Vanderbilt University Law School. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Visiting Professor, Graduate School of International Studies, Seoul National University (2022–Present)</li> <li>Ambassador for Economy and Trade, Ministry of Foreign Affairs (MOFA) (2021–2022)</li> <li>Trade Minister, Ministry of Trade, Industry and Energy (MOTIE) (2019–2021)</li> <li>Director General for FTA Policy, Office of FTA Negotiations, MOTIE (2018–2019)</li> <li>Director General, Bureau of Trade Policy, Office of FTA Negotiations, MOTIE (2017–2018)</li> <li>Director General, FTA Negotiations & East Asia FTA Bureau, MOTIE (2015–2017)</li> <li>Spokesperson for Foreign Media, Office of Public Relations, Office of the President (2014–2015)</li> <li>Program Director, Asia-Pacific Economic Cooperation (APEC) Secretariat (2010–2014)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (November 2022–Present)</li> <li>Independent Director, HD Hyundai Construction Equipment (October 2022–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont219" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Je-Yoon Shin"> <strong class="ir-expand__title">Je-Yoon Shin </strong> <span>Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont219" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile009_shinjeyoon01.jpg?$ORIGIN_JPG$" alt="Independent Director Je-Yoon Shin"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 29, 2024</span> </dd> <dd> <strong>End Date</strong> : <span>March 28, 2027</span> </dd> <dd> <strong>Age</strong> : <span>66</span> </dd> </dl> <br> <p class="ir-section__text"> Mr. Je-Yoon Shin is a macroeconomic and financial expert who has held key positions in the Ministry of Economy and Finance. He also served as the Chairman of the Financial Services Commission, which oversees the establishment of Korea’s financial policies. <br /><br /> Mr. Shin is highly regarded as a global expert, having been chief negotiator in the Korea–US FTA in 2005 and instrumental in closing the Korea–US currency swap deal in 2008, with the latter helping the nation overcome the financial crisis. He also chaired the 2010 G20 Finance Deputies Meeting and served a two-year term from 2015 as President of the Financial Action Task Force on Money Laundering, earning himself widespread recognition as an expert in global risk management with experience in compliance of international regulations and monitoring of money laundering/terrorist financing. <br /><br /> He received his bachelor’s degree in economics at Seoul National University and his M.A. in economics at Cornell University in the United States. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Senior Advisor, Bae, Kim & Lee LLC (2017–Present)</li> <li>President, Financial Education Council (2017–2023)</li> <li>Ambassador for International Financial Cooperation, Ministry of Foreign Affairs (2017–2018) </li> <li>President, Financial Action Task Force on Money Laundering (2015–2016)</li> <li>Chairman, Financial Services Commission (2013–2015)</li> <li>1st Vice Minister, Ministry of Strategy and Finance (2011–2013)</li> <li>Chairperson, G20 Finance Deputies Meeting (2010–2010)</li> <li>Deputy Minister, International Affairs, Ministry of Strategy and Finance (2008–2011)</li> <li>Director General, International Finance Bureau, Ministry of Strategy and Finance (2007–2008) </li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (March 2024–Present)</li> <li>Independent Director, Lotte Insurance (October 2019–February 2024)</li> <li>Independent Director, HDC Holdings (March 2018–March 2024)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont220" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:Directors Profile Hye-Kyung Cho"> <strong class="ir-expand__title">Hye-Kyung Cho </strong> <span>Independent Director</span> <span class="ir-ico-toggle"> <span class="blind" data-global-text=" { "Collapse" : "닫힘", "Expand" : "펼침" }"> 펼침 </span> </span> </a> <div id="ir-faqs-expandCont220" class="ir-expand__contents"> <div class="ir-column"> <div class="ir-column-half ir-img-full"> <img src="//images.samsung.com/is/image/samsung/assets/global/ir/imgs/profile010_chohyekyung01.jpg?$ORIGIN_JPG$" alt="Independent Director Hye-Kyung Cho"> </div> <div class="ir-column-half"> <div class="swiper"> <div class="swiper-wrapper"> <div class="swiper-slide"> <dl class="ir-articles__principles-item-desc"> <dd> <strong>Start Date</strong> : <span>March 20, 2024</span> </dd> <dd> <strong>End Date</strong> : <span>March 19, 2027</span> </dd> <dd> <strong>Age</strong> : <span>60</span> </dd> </dl> <br> <p class="ir-section__text"> Dr. Hye-Kyung Cho is a top expert in robotics currently serving as a professor of Applied AI at Hansung University. She has over 30 years of work experience in robotics and related software, including in IT convergence and instrumentation and control engineering. <br /><br /> Dr. Cho has held numerous leadership positions in her field: President of Korea Robotics Society (2022); member of Mechanical Material Advisory Committee at Presidential Advisory Council on Science & Technology (2021–2022); and Vice President of the Institute of Control, Robotics and Systems (2020–2021). Moreover, she is a full member of the National Academy of Engineering of Korea, evidencing the recognition of her outstanding expertise both domestically and internationally. <br /><br /> She earned her B.A., M.S., and Ph.D. in Instrumentation and Control Engineering at Seoul National University. </p> </div> <div class="swiper-slide"> <strong>Career</strong> <br /><br /> <ul class="ir-section__text"> <li>Full member, National Academy of Engineering of Korea (2023–Present)</li> <li>President, Korea Robotics Society (2022–2022)</li> <li>Member, Mechanical Material Advisory Committee at Presidential Advisory Council on Science & Technology (2021–2022)</li> <li>Vice President, Institute of Control, Robotics and Systems (2020–2021)</li> <li>Director, The Korean Institute of Electrical Engineers (2014–2017)</li> <li>Director (Board Chair), The Korea Institute for Robot Industry Advancement (2012–2015)</li> <li>Professor, Applied AI at Hansung University (1996–Present)</li> </ul> </div> <div class="swiper-slide"> <strong>Board Experience</strong> <br /><br /> <ul class="ir-section__text"> <li>Independent Director, Samsung Electronics (March 2024–Present)</li> <li>Independent Director, Hyundai Engineering & Construction (March 2021–Present)</li> </ul> </div> </div> <div class="swiper-button-next"></div> <div class="swiper-button-prev"></div> <div class="swiper-pagination"></div> </div> </div> </div> </div> </li> </ul> </div> </div> </section> <script>// 2024-09-29 add // swiper for principle area const principleArea = document.querySelector('.ir-articles-principle'); const principleSwiper = principleArea.querySelectorAll('.swiper'); document.addEventListener('DOMContentLoaded', () => { principleSwiper.forEach(function (swiper) { const swiperNext = swiper.querySelector(".swiper-button-next"); const swiperPrev = swiper.querySelector(".swiper-button-prev"); const mySwiper = new Swiper(swiper, { slidesPerView: 1, keyboard: { enabled: false, }, pagination: { el: ".swiper-pagination", clickable: true, }, navigation: { nextEl: '.swiper-button-next', prevEl: '.swiper-button-prev', }, }); }); }); // 숨겨져 있던 swiper를 정상 동작하게 하기 위해 resize 이벤트를 강제로 trigger 시켜주는 스크립트 const accordionBtns = principleArea.querySelectorAll(".ir-expand-right .ir-expand__header"); accordionBtns.forEach(function (btn) { btn.addEventListener("click", function () { setTimeout(function () { window.dispatchEvent(new Event('resize')); }, 1000); }); }); // URL hash 읽어서 해당하는 아코디언 열어주기 window.addEventListener('load', () => { setTimeout(function () { let hash = window.location.hash; if (hash) { const accordionToOpen = document.querySelector(`a[href="${hash}"]`); if (accordionToOpen) { console.log(accordionToOpen); accordionToOpen.click(); } } }, 1000); }); </script> <section class="ir-board-composition ir-board-status ir-section-wrap"> <div class="ir-section"> <h2 class="ir-section__title"></h2> <div class="ir-section__content"> <strong class="ir-section__subtitle">Election and term</strong> <p class="ir-section__text"> Directors shall be elected by resolutions of a general meeting of shareholders. Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee. </p> <p class="ir-section__text"> At least three but not more than fourteen Directors shall sit on the Board, and in the case that two or more Directors are nominated, the cumulative voting system as defined in Article 382-2 of the Commercial Act shall not be applicable. </p> <p class="ir-section__text">All Board members shall have a three-year term of office, and are eligible for re-election at a general meeting of shareholders when their term expires.</p> <strong class="ir-section__subtitle">Chairman</strong> <p class="ir-section__text">The Chairman of the Board shall be appointed from among the Directors by a resolution of the Board.</p> <strong class="ir-section__subtitle">Expertise and diversity</strong> <p class="ir-section__text"> The Company values diversity of ethnicity, gender, religion, region of origin, and nationality and is actively searching for directors that can add new perspectives to the Board.<br />In particular, independent directors must possess strong leadership skills, an exemplary career history, and extensive knowledge in relevant fields, such as IT, auditing, finance, accounting, economics, and law, while satisfying the requirements of pertinent laws (e.g., the Commercial Act) to objectively supervise management.<br />The Independent Director Recommendation Committee, consisting entirely of Independent Directors, evaluates and nominates candidates based on their background, expertise, and diversity. </p>  <strong class="ir-section__subtitle">Independence of the Board </strong> <p class="ir-section__text"> The Board separated the role of CEO and Chairman in 2018, and appointed an Independent Director as Chairman in Feb 2020 to strengthen the Board’s independence and transparency. In April 2017, the CSR Committee was reorganized and expanded into the Governance Committee, which consists entirely of Independent Directors.<br /><br />Director independence is determined by requirements set forth in Article 24 of the Company’s Articles of Incorporation. In particular, if a candidate is engaged in the Company’s regular business, has a material interest in the Company or the majority shareholder, or has been an employee within the past two years, he or she will not be considered independent. </p> </div> </section> </div> </div> <div class="static-content aem-GridColumn aem-GridColumn--default--12"> <style scoped="scoped"> .ir-board-operate ul{margin-top:12px;margin-top:.83333vw} .ir-board-operate ul li{position:relative;padding-left:13px;padding-left:.90278vw;font-size:16px;font-size:1.11111vw;margin-top:.41667vw;line-height:1.5;} .ir-board-operate ul li:before{position:absolute;top:9px;top:.625vw;left:0;width:3px;width:.20833vw;height:3px;height:.20833vw;-webkit-border-radius:50%;border-radius:50%;background:#000;content:''} .ir-board-authority .ir-section__desc,.ir-board-authority .ir-section__text{display:block} .ir-board-authority .ir-list__type-number{margin-top:12px;margin-top:.83333vw} .ir-board-authority .ir-list__type-number 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.ir-list__type-number{font-size:14px;font-size:3.88889vw;margin-top:13px;margin-top:3.61111vw} .ir-board-authority .ir-list__type-number li{padding-left:22px;padding-left:6.11111vw;font-size:14px;font-size:3.88889vw} .ir-board-authority .ir-list__type-number li:before{top:8px;top:2.22222vw;width:3px;width:.83333vw;height:3px;height:.83333vw} .ir-board-authority ul+.ir-section__desc{margin-top:8px;margin-top:2.22222vw} .ir-board-authority .ir-section__desc+ul{margin-top:12px;margin-top:3.33333vw} .ir-evaluation-wrap .ir-table td{padding:10px 30px;padding:2.77778vw 8.33333vw}} .ir-expand-wrap .ir-table td:first-child {border-left-width:1px;} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download{padding-left:24px;padding-left:6.66667vw} .ir-ethics-principle__btn-wrap .ir-btn-text.ir-ico-download .ir-ico{top:6px;top:1.66667vw} </style> <section class="ir-section__wrap ir-board-operate"> <div class="ir-section"> <h2 class="ir-section__title">Operation</h2> <div class="ir-section__content"> <strong class="ir-section__subtitle">Types of Board meetings</strong> <p class="ir-section__text">The Board holds a regular meeting once every quarter and extraordinary meetings when deemed necessary. </p> <strong class="ir-section__subtitle">Convening a meeting of the Board</strong> <p class="ir-section__text">The Chairman convenes meetings of the Board, and shall provide members with a notice of meeting, along with an agenda and reasons for the meeting, at least 7 days in advance. In urgent circumstances, this notification period can be shortened to at least 24 hours prior.</p> <p class="ir-section__text">Any Director may convene a meeting with consent from the Chairman in the case where the meeting is deemed necessary for the purpose of carrying out his or her duties. If the Chairman rejects a meeting request without a valid reason, the Director who made the proposal may convene a meeting.</p> <strong class="ir-section__subtitle">Resolutions</strong> <p class="ir-section__text">The presence of a majority of all Directors shall constitute a quorum and resolutions shall be adopted by a majority of the votes of Directors attending the meeting; provided that the Board meeting may take place via electronic means, such as by conference call, within the scope provided by relevant laws.</p> <p class="ir-section__text">For fair review and reasonable decision making, a Director having a special interest in a resolution of a general meeting shall not be permitted to exercise his or her voting rights thereupon.</p> </ul> </div> </div> </section> <section class="ir-section__wrap ir-board-authority"> <div class="ir-section"> <h2 class="ir-section__title">Matters to be <br class="ir-br-pc">Submitted</h2> <div class="ir-section__content"> <strong class="ir-section__subtitle">Matters related to a general meeting of shareholders</strong> <ul class="ir-list__type-number"> <li>Convening a general meeting of shareholders</li> <li>Approval of business reports and financial statements</li> <li>Amendments to the Articles of Incorporation</li> <li>Dissolution, merger, and continuance of the Company</li> <li>Transfer of the whole or an important part of the Company's business</li> <li>Election and dismissal of Directors</li> <li>Remuneration of Directors</li> </ul> <strong class="ir-section__subtitle">Matters concerning management</strong> <ul class="ir-list__type-number"> <li>Determination of and changes to basic management policies</li> <li>Approval of business plans and quarterly and semi-annual reports, etc.</li> </ul> <strong class="ir-section__subtitle">Matters concerning finance</strong> <ul class="ir-list__type-number"> <li>Determination of issuance of securities<br> - Issuance of new shares <br> - Issuance of convertible bonds/bonds with warrants</li> <li>Acquisition, disposition, and redemption of treasury stock</li> <li>Conclusion or renewal of internal transactions with related parties</li> <li>Investment in or disposal of other corporate entities, provision of security or payment guarantees, conclusion of loan agreements, etc.</li> </ul> <strong class="ir-section__subtitle">Matters concerning Directors, the Board of Directors, and Committees</strong> <ul class="ir-list__type-number"> <li>Approval of Directors holding a position in a company in a competitive and/or similar business field, and approval of transactions between a Director and the Company</li> <li>Appointment of the Chairman of the Board</li> <li>Appointment of the Representative Director, and determination of joint lead Directors</li> <li>Establishment of committees, and appointment and dismissal of members thereof, etc.</li> </ul> <strong class="ir-section__subtitle">Other matters</strong> <ul class="ir-list__type-number"> <li>Amendment and abolishment of the operating regulations for the Board and its committees</li> <li>Other matters provided for by the relevant laws and regulations or the Articles of Incorporation, matters delegated by a general meeting of shareholders, and matters deemed necessary by a Representative Director</li> </ul> </div> </div> </section> <section class="ir-section__wrap ir-board-operate"> <div class="ir-section"> <h2 class="ir-section__title">Responsibility <br class="ir-br-pc">and Duties</h2> <div class="ir-section__content"> <strong class="ir-section__subtitle">Fiduciary duty</strong> <p class="ir-section__text">Directors shall carry out their duties faithfully in accordance with relevant laws and the Articles of Incorporation.</p> <strong class="ir-section__subtitle">Duty of faithfulness </strong> <p class="ir-section__text">Pursuant to the Article 32 Prohibition of Competition by Directors, no Director shall effect any transaction which falls within the same class of business as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Director is elected with the knowledge that his business is in competition with the Company. Also, a Director shall resign from office in case of serving on a competing company or becoming a public official.</p> <strong class="ir-section__subtitle">Prohibition of competition</strong> <p class="ir-section__text">No Director shall effect any transaction which falls within the same class of business as that of the Company without consent of the Board or such committee as authorized by the Board, except when a Director is elected with the knowledge that his business is in competition with the Company.</p> </div> </div> </section> <section class="ir-section__wrap ir-board-operate"> <div class="ir-section"> <h2 class="ir-section__title">Other</h2> <div class="ir-section__content"> <strong class="ir-section__subtitle">Liability insurance and compensation</strong> <p class="ir-section__text">Director liability insurance is purchased after approval from the Board or a committee of the Board, as provided by internal regulations.</p> <p class="ir-section__text">Compensation is paid to shareholders or others who suffer a loss resulting from a Director's violation of fiduciary duty and duty of faithfulness in conducting Company business.</p> <strong class="ir-section__subtitle">Support for Independent Directors</strong> <p class="ir-section__text">In conformity with relevant clauses of the related regulations, Independent Directors, who play a crucial role in maintaining the independence of the Board, are entitled to enlist help from outside experts in making important decisions. Accordingly, the Company provides Independent Directors with outside help that includes but is not limited to legal and accounting advice.</p> <p class="ir-section__text">Independent Directors hold meetings on an ad hoc basis that exclude management in order to discuss management issues and make proposals more freely.</p> <p class="ir-section__text">The Company spares no support to ensure Independent Directors discharge their duties aggressively and independently. We provide Independent Directors with orientations and training sessions that include regular visits to domestic and overseas sites with reports on the operations.</p> </div>  </div> </section> <section class="ir-section__wrap ir-evaluation-wrap"> <div class="ir-section"> <h1 class="ir-section__title">Activities</h1> <div class="ir-section__content"> <ul class="ir-expand-wrap ir-expand-right js-expand-wrap"> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont13" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2024</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont13" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th rowspan="2" scope="row">April 30</th> <td class="ir-table-left">Approval of 1Q24 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="2">6/6 present</td> </tr> <tr> <td class="ir-table-left">Collection of fees for the use of CI mark from Samsung Biologics and Samsung Bioepis</td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">March 20</th> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Setting remuneration of Directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease agreement for Samsung Electronics Seocho building</td> <td>Approved</td> </tr>   <tr> <th rowspan="5" scope="row">February 20</th> <td class="ir-table-left">Decision to convene the 55th AMG</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left"> Decision on the 55th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY23 annual audit report, ② FY23 full-year business report, ③ Report on FY23 internal accounting management system activities</li> <li><strong class="ir-bold">Agenda item 1 :</strong> Approval of FY23 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Agenda item 2 :</strong> Election of Je-yoon Shin as Independent Director </li> <li><strong class="ir-bold">Agenda item 3 :</strong> Election of Hye-kyung Cho as Independent Director for Audit Committee Member</li> <li><strong class="ir-bold">Agenda item 4 :</strong> Election of Myung‑hee Yoo as Audit Committee Member</li> <li><strong class="ir-bold">Agenda item 5 :</strong> Approval of Director Remuneration Limit (FY2024)</li> <li><strong class="ir-bold">Agenda item 6 :</strong> Approval of Amendments to the Articles of Incorporation</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of 2024 social contribution matching fund</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of plans on health and safety for 2024</td> <td>Approved</td> </tr>   <tr> <th rowspan="5" scope="row">January 31</th> <td class="ir-table-left">Approval of FY23 financial statements and full-year business report</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Approval of shareholder return policy for FY24–26</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of SCC member</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Collection of fees for the use of CI mark from Samsung Medison</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Items <ul class="ir-table__list-dash"> <li>① Report on FY23 internal accounting management system activities</li> <li>② Report on evaluation of FY23 internal accounting management system activities</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont12" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2023</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont12" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th rowspan="6" scope="row">November 30</th> <td class="ir-table-left">Revision of regulation on the Board of Directors and Committee</td> <td>Approved</td> <td rowspan="6">6/6 present</td> </tr> <tr> <td class="ir-table-left">Approval of transaction with affiliate company</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2024</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Community Chest of Korea’s annual fundraising campaign for 2024</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Contribution to UNDP sourced from Samsung Global Goals <ul class="ir-table__list-dash"> <strong class="ir-bold">Reported Items : </strong> <li>① Report on the evaluation of the effectiveness of the compliance control system</li> <li>② Report on results of the compliance review</li> <li>③ Report on measures to develop a compliance culture</li> </ul> </td> <td>Approved</td> </tr>   <tr> <th rowspan="4" scope="row">October 31</th> <td class="ir-table-left">Approval of 3Q23 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Changes to the real estate lease agreement with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">License grant agreement with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Purchase agreement for Green 2-dong with Samsung Display <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items : </strong> ① Report on the CEO candidate pool</li> </ul> </td> <td>Approved</td> </tr>   <tr> <th scope="row">August 18</th> <td class="ir-table-left"> Purchase of package insurance policy for domestic operations <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Report on the request to join the Federation of Korean Industries</li> </ul> </td> <td>Approved</td> <td>6/6 present</td> </tr>   <tr> <th rowspan="3" scope="row">July 27</th> <td class="ir-table-left">Approval of 2023 half-year business report and quarterly dividend for the second quarter</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of mobile device insurance</td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">April 27</th> <td class="ir-table-left">Approval of 1Q23 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Promotion of supporting a smart factory project</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to incentive fund for DS Division's suppliers</td> <td>Approved</td> </tr>   <tr> <th rowspan="4" scope="row">March 15</th> <td class="ir-table-left">Appointment of CEO</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Appointment of Board committee members </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Setting remuneration of Directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of SCC member </td> <td>Approved</td> </tr>   <tr> <th rowspan="7" scope="row">February 14</th> <td class="ir-table-left">Financial transaction with Samsung Display</td> <td>Approved</td> <td rowspan="7">6/6 present</td> </tr> <tr> <td class="ir-table-left">Decision to convene the 54th AMG</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Decision on the 54th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY22 annual audit report, ② FY22 full year business report, ③ Report on transaction with affiliate company, ④ Report on FY22 internal accounting management system activities </li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY22 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Executive Directors of Jong hee Han</li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of 2023 social contribution matching fund</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of product liability insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of plans on health and safety for 2023</td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">January 31</th> <td class="ir-table-left">Approval of FY22 financial statements and full year business report</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Lease agreement(lessee) with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on FY2 2 internal accounting management system activities</li> <li>- Report on evaluation of FY22 internal accounting management system activities</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont11" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2022</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont11" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th scope="row">December 20</th> <td class="ir-table-left">Appointment of the Chief Compliance Officer</td> <td>Approved</td> <td>6/6 present</td> </tr>   <tr> <th rowspan="7" scope="row">November 30</th> <td class="ir-table-left">Approval of transaction with affiliate company</td> <td>Approved</td> <td rowspan="7">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2023</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Community Chest of Korea's annual fundraising campaign for 2023</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to UNDP sourced from Samsung Global Goals</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Sponsorship of the WorldSkills Competition</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on the evaluation of the effectiveness of the compliance control system</li> <li>- Report on results of the compliance review</li> <li>- Report on measures to develop a compliance culture</li> </ul> </td> <td> </td> </tr>   <tr> <th rowspan="2" scope="row">November 3</th> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> <td rowspan="2">5/6 present</td> </tr> <tr> <td class="ir-table-left">Contribution for support related to the tragedy in Itaewon and to strengthen the public safety system</td> <td>Approved</td> </tr>   <tr> <th rowspan="4" scope="row">October 27</th> <td class="ir-table-left">Promotion of JY Lee to Chairman</td> <td>Approved</td> <td rowspan="4">4/4 present</td> </tr> <tr> <td class="ir-table-left">Approval of 3Q22 interim business report and quarterly dividend</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to the Korea Chamber of Commerce and Industry</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on the CEO candidate pool</li> </ul> </td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">September 1</th> <td class="ir-table-left">Decision to convene the EGM</td> <td>Approved</td> <td rowspan="3">4/4 present</td> </tr> <tr> <td class="ir-table-left"> Decisions on the EGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Audit report </li> <li><strong class="ir-bold">Item 1 :</strong> Appointment of Independent Directors</li> <li> <strong class="ir-bold">Item 1-1 :</strong> Appointment of Eun nyeong Heo </li> <li> <strong class="ir-bold">Item 1-2 :</strong> Appointment of Myung hee Yoo </li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Setting the record date of shareholder register for the EGM</td> <td>Approved</td> </tr>   <tr> <th rowspan="8" scope="row">July 28</th> <td class="ir-table-left">Approval of 2022 half year business report and quarterly dividend</td> <td>Approved</td> <td rowspan="8">4/4 present</td> </tr> <tr> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Joining of the New Technology Investment Association</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision of regulation on establishment and operation of SCC</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of package insurance policy for domestic operations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of mobile device insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Real estate lease agreement with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to the Inter University Semiconductor Research Center of Seoul National University to help cover operating costs</td> <td>Approved</td> </tr>  <tr> <th rowspan="7" scope="row">April 28</th> <td class="ir-table-left">Approval of 1Q22 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="7">5/5 present</td> </tr> <tr> <td class="ir-table-left">Real estate lease agreement of company building of SEC in Seocho</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of employee insurance policy</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contributions </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease agreement with Samsung SDI</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to incentive fund for DS Division’s suppliers</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of plans on safety and health</td> <td>Approved</td> </tr>   <tr> <th rowspan="5" scope="row">March 16</th> <td class="ir-table-left">Appointment of Chairman of the Board</td> <td>Approved</td> <td rowspan="5">6/8 present</td> </tr> <tr> <td class="ir-table-left">Appointment of CEO </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Setting remuneration of Directors </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Participation in Samsung Biologics' rights offering</td> <td>Approved</td> </tr>   <tr> <th rowspan="6" scope="row">February 15</th> <td class="ir-table-left">Decision to convene the 53rd AGM</td> <td>Approved</td> <td rowspan="6">6/6 present</td> </tr> <tr> <td class="ir-table-left"> Decisions on the 53rd AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY21 annual audit report, ② FY21 annual business report, ③ Report on FY21 internal accounting management system activities </li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY21 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Item 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1: Appointment of Han-jo Kim as Independent Director</li> <li>Item 2-1-2: Appointment of Wha-jin Han as Independent Director </li> <li>Item 2-1-3: Appointment of Jun-sung Kim as Independent Director</li> </ul> </li> <li> <strong class="ir-bold">Item 2-2 :</strong> Appointment of Executive Directors <ul class="ir-inner__list"> <li>Item 2-2-1: Appointment of Kye-hyun Kyung as Executive Director </li> <li>Item 2-2-2: Appointment of Tae-moon Roh as Executive Director </li> <li>Item 2-2-3: Appointment of Hark-kyu Park as Executive Director</li> <li>Item 2-2-4: Appointment of Jung-bae Lee as Executive Director</li> </ul> </li> <li> <strong class="ir-bold">Item 2-3 :</strong> Appointment of Audit Committee Member <ul class="ir-inner__list"> <li>Item 2-3-1: Appointment of Han-jo Kim as Audit Committee Member</li> <li>Item 2-3-2: Appointment of Jeong Kim as Audit Committee Member</li> </ul> </li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision of internal accounting management regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of 2022 social contribution matching fund </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of product liability insurance</td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">January 27</th> <td class="ir-table-left">Approval of FY21 financial statements and annual business report</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Appointment of SCC member</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on FY21 internal accounting management system activities</li> <li>- Report on evaluation of FY21 internal accounting management system activities</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont10" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2021</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont10" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th rowspan="1" scope="row">December 22</th> <td class="ir-table-left">Appointment of Head of the Samsung Compliance Committee</td> <td>Approved</td> <td rowspan="1">6/6 present</td> </tr>   <tr> <th rowspan="6" scope="row">November 30</th> <td class="ir-table-left">Approval of transaction with affiliate company</td> <td>Approved</td> <td rowspan="6">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2022</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Community Chest of Korea’s annual fundraising campaign for 2022</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to UNDP sourced from Samsung Global Goals</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on results of efficacy evaluation of compliance system </li> <li>- Report on results of the compliance review</li> <li>- Report on measures to establish compliance culture</li> </ul> </td> <td> </td> </tr>   <tr> <th rowspan="5" scope="row">October 28</th> <td class="ir-table-left">Approval of 3Q21 interim business report</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Participation in Samsung Heavy Industries' rights offering</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Joining of the New Technology Investment Association</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Sponsorship of the WorldSkills Competition</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Joint Investment Technology Development Agreement Fund</td> <td>Approved</td> </tr>   <tr> <th rowspan="4" scope="row">July 29</th> <td class="ir-table-left">Approval of 2021 Half-year business report and quarterly dividend of 2Q21</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Revision of Governance Committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Package insurance policy for Domestic operations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of plans on safety and health</td> <td>Approved</td> </tr>   <tr> <th rowspan="4" scope="row">April 29</th> <td class="ir-table-left">Approval of 1Q21 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Joining of the New Technology Investment Association</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to incentive fund for DS Division’s suppliers</td> <td>Approved</td> </tr>   <tr> <th rowspan="5" scope="row">March 17</th> <td class="ir-table-left">Appointment of CEO</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Remuneration limit of Directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of SCC member</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for product liability insurance</td> <td>Approved</td> </tr>   <tr> <th rowspan="6" scope="row">February 16</th> <td class="ir-table-left">Decision to convene the 52nd AGM</td> <td>Approved</td> <td rowspan="6">6/6 present</td> </tr> <tr> <td class="ir-table-left"> Decisions on the 52nd AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY20 annual audit report, ② FY20 annual business report, ③ Report on FY20 internal accounting management system activities </li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY20 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Item 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1 : Appointment of Byung-gook Park as Independent Director</li> <li>Item 2-1-2 : Appointment of Jeong Kim as Independent Director</li> </ul> </li> <li> <strong class="ir-bold">Item 2-2 :</strong> Appointment of Executive Directors <ul class="ir-inner__list"> <li>Item 2-2-1 : Appointment of Ki-nam Kim as Executive Director</li> <li>Item 2-2-2 : Appointment of Hyun-suk Kim as Executive Director</li> <li>Item 2-2-3 : Appointment of Dong-jin Koh as Executive Director</li> </ul> </li> <li><strong class="ir-bold">Item 3 :</strong> Appointment of Sun-uk Kim as Independent Director for Audit Committee Member</li> <li><strong class="ir-bold">Item 4 :</strong> Approval of remuneration limit for Directors </li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of 2021 social contribution matching fund</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Agreement on establishment and operation of SCC and revision of regulation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contract with Samsung Biologics and Samsung BioEpis for use of Samsung CI</td> <td>Approved</td> </tr>   <tr> <th rowspan="3" scope="row">January 28</th> <td class="ir-table-left">Approval of FY20 financial statements and annual business report</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Approval of shareholder return policy for 2021 to 2023</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on FY20 internal accounting management system activities</li> <li>- Report on evaluation of 2020 internal accounting management system activities</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont9" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2020</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont9" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th rowspan="7" scope="row">November 30</th> <td class="ir-table-left">Approval of transaction with affiliate company</td> <td>Approved</td> <td rowspan="7">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2021</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Community Chest of Korea’s annual fundraising campaign for 2021</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to UNDP sourced from Samsung Global Goals</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on tactics to bolster compliance culture</li> <li>- Report on results of the compliance review</li> </ul> </td> <td> </td> </tr>   <tr> <th rowspan="3" scope="row">October 29</th> <td class="ir-table-left">Approval of 3Q20 interim business report and 3Q quarterly dividend</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Royalty income from Samsung Biologics</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on assessment of effectiveness of compliance review</li> </ul> </td> <td> </td> </tr>   <tr> <th rowspan="3" scope="row">July 30</th> <td class="ir-table-left">Approval of half-year business report and 2Q quarterly dividend</td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Establishment and operation of labor-management relationship advisory group </li> </ul> </td> <td> </td> </tr>   <tr> <th scope="row">June 11</th> <td class="ir-table-left">Appointment of members of the Samsung Compliance Committee</td> <td>Approved</td> <td>6/6 present</td> </tr>   <tr> <th scope="row" rowspan="2">May 27</th> <td class="ir-table-left">Package insurance policy for domestic operations</td> <td>Approved</td> <td rowspan="2">6/6 present</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="5">April 29</th> <td class="ir-table-left">Approval of 1Q20 interim business report and quarterly dividend </td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Lease contract of office space in Seocho</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung SDI</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to incentive fund for DS Division's suppliers</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="3">March 18</th> <td class="ir-table-left">Appointment of Board committee </td> <td>Approved</td> <td rowspan="3">6/6 present</td> </tr> <tr> <td class="ir-table-left">Setting remuneration of Directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for product liability insurance</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="1">February 26</th> <td class="ir-table-left">COVID-19 related emergency relief support </td> <td>Approved</td> <td rowspan="1">6/6 present</td> </tr>   <tr> <th scope="row" rowspan="5">February 21</th> <td class="ir-table-left">Appointment of Board Chairman</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Decision to convene the 51st AGM </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Decisions on the 51st AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Annual audit report ② Annual business report ③ Assessment of the internal accounting management system</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY19 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings(draft), etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Excecutive Directors</li> <li> <strong class="ir-bold">Item 2-1 :</strong> Jong-hee Han </li> <li> <strong class="ir-bold">Item 2-2 :</strong> Yoon-ho Choi </li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors </li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of 2020 social contribution matching fund</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="7">January 30</th> <td class="ir-table-left">Approval of FY19 financial statements and annual business report</td> <td>Approved</td> <td rowspan="7">6/6 present</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to Samsung Dream Scholarship Foundation </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Adoption of electronic voting</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of Compliance Officer</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of Samsung Compliance Committee and approval of operation </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision of compliance standard</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> ※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on the internal accounting management system</li> <li>- Assessment of the internal accounting management system</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont8" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2019</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont8" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th scope="row" rowspan="5">November 29</th> <td class="ir-table-left">Approval of transaction with affiliate company</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2020</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Contribution to Community Chest of Korea’s annual fundraising campaign for 2020</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on results of the compliance review</li> </ul> </td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="2">October 31</th> <td class="ir-table-left">Approval of 3Q19 business report and quarterly dividend</td> <td>Approved</td> <td rowspan="2">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pension plan</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="4">July 31</th> <td class="ir-table-left">Approval of 1H19 half year business report and quarterly dividend</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Revision of audit committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Package insurance policy for our sites</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Financial support for startup program at Daegu, Gyeongbuk Creative Economy Innovation Center</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="7">April 30</th> <td class="ir-table-left">Approval of 1Q19 interim business report and quarterly dividend</td> <td>Approved</td> <td rowspan="7">6/6 present</td> </tr> <tr> <td class="ir-table-left">Application for New Technology Business Investment Association</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Acquisition of PLP business</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Group health insurance plan for employees</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Korea Occupational Safety and Health Agency</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to incentive fund for DS Division’s suppliers</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="2">March 20</th> <td class="ir-table-left">Appointment of Board committee members</td> <td>Approved</td> <td rowspan="2">6/6 present</td> </tr> <tr> <td class="ir-table-left">Setting remuneration of Directors</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="5">February 26</th> <td class="ir-table-left">Decision to convene the 50th AGM</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left"> Decision of the 50th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY18 annual audit report, ② FY18 annual business report, ③ Assessment of the internal accounting management system</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY18 financial statements, including balance sheet,income statement, and the statement of appropriation of retained earnings(draft), etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Item 2-1 :</strong> Appointment of Independent Directors </li> <li> <strong class="ir-bold">Item 2-2 :</strong> Appointment of Audit Committee members </li> <li> <strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors </li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for product liability insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Sponsoring the WorldSkills Competition</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="8">January 31</th> <td class="ir-table-left">Approval of FY18 financial statements and annual business report</td> <td>Approved</td> <td rowspan="8">6/6 present</td> </tr> <tr> <td class="ir-table-left">Revision of internal accounting management regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of business plan for 2019</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of research equipment and lease contract with Samsung SDI</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of the 2019 social contribution matching fund</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to Samsung Dream Scholarship Foundation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on the internal accounting management system</li> <li>- Assessment of the internal accounting management system</li> </ul> </td> <td> </td> </tr>  </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont7" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2018</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont7" class="ir-expand__contents">  <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody>  <tr> <th scope="row" rowspan="5">November 30</th> <td class="ir-table-left">Approval of transactions with affiliate person(s)</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Cancellation of shares held in treasury</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to 2019 Annual Fundraising</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Provision of performance incentives to secondary suppliers of the DS division</td> <td>Approved</td> </tr>   <tr> <th scope="row" rowspan="4">October 31</th> <td class="ir-table-left">Approval of the 3Q18 business report and third quarter dividend</td> <td>Approved</td> <td rowspan="4">6/6 present</td> </tr> <tr> <td class="ir-table-left">Operation of Samsung Software Academy for Youth</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for Venture Capital Union</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item <ul class="ir-table__list-dash"> <li>- Report on results of the compliance review</li> </ul> </td> <td> </td> </tr>  <tr> <th scope="row" rowspan="6">July 31</th> <td class="ir-table-left">Approval of 2018 half-year report and second quarter dividends</td> <td>Approved</td> <td rowspan="6">6/6 present</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Securities</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Smart factory support business </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of indemnity insurance </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Item <ul class="ir-table__list-dash"> <li>- Report on the charitable contribution of electronics to celebrate the Company’s 80th anniversary</li> <li>- Report on publication of the sustainable report</li> </ul> </td> <td> </td> </tr> <tr> <th scope="row" rowspan="5">April 26</th> <td class="ir-table-left">Approval of the 1Q18 business report and first quarter dividend</td> <td>Approved</td> <td rowspan="5">6/6 present</td> </tr> <tr> <td class="ir-table-left">Lease contract with Samsung Life Insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for employee insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Acquisition of Samsung Pay and purchase of intellectual property</td> <td>Approved</td> </tr> <tr> <th scope="row">April 6</th> <td class="ir-table-left">Participation in Samsung Heavy Industries' rights offering</td> <td>Approved</td> <td>6/6 present</td> </tr> <tr> <th scope="row" rowspan="8">March 23</th> <td class="ir-table-left">Appointment of BOD Chairman</td> <td>Approved</td> <td rowspan="8">6/6 present</td> </tr> <tr> <td class="ir-table-left">Appointment of CEO </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of BOD Committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Setting the remuneration of directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of compliance officer</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of FY2018 business plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for product liability insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation of electronics to celebrate Samsung's 80th anniversary</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">February 23</th> <td class="ir-table-left">Decision to convene the 49th AGM</td> <td>Approved</td> <td rowspan="4">4/5 present</td> </tr> <tr> <td class="ir-table-left"> Decision of the 49th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY2017 annual audit report ② FY2017 annual business report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY2017 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Itme 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1 : Appointment of Jeong Kim as an Independent Director</li> <li>Item 2-1-2 : Appointment of Sun-uk Kim as an Independent Director</li> <li>Item 2-1-3 : Appointment of Byung-gook Park as an Independent Director</li> </ul> <strong class="ir-bold">Itme 2-2 :</strong> Appointment of Executive Directors <ul class="ir-inner__list"> <li>Item 2-2-1 : Appointment of Sang-hoon Lee as an Executive Director</li> <li>Item 2-2-2 : Appointment of Ki-nam Kim as an Executive Director</li> <li>Item 2-2-3 : Appointment of Hyun-suk Kim as an Executive Director</li> <li>Item 2-2-4 : Appointment of Dong-jin Koh as an Executive Director</li> </ul> <strong class="ir-bold">Itme 2-3 :</strong> Appointment of Director Sun-uk Kim as a member of the Audit Committee </li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors </li> <li><strong class="ir-bold">Item 4 :</strong> Approval of Stock Split and related amendments to the Articles of Incorporation</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Test facility development contract and supply transaction with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">January 31</th> <td class="ir-table-left">Approval of FY2017 financial statements and annual business report</td> <td>Approved</td> <td rowspan="6">5/5 present</td> </tr> <tr> <td class="ir-table-left">Royalty income from Samsung Medison</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of management plans for Social Contribution Fund for 2018</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to Samsung Dream Scholarship Foundation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Stock Split </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Item <ul class="ir-table__list-dash"> <li>- Report on the internal accounting management system</li> <li>- Assessment of the internal accounting management system</li> </ul> </td> <td> </td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont6" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2017</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont6" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="4">November 24</th> <td class="ir-table-left">Approval of transactions with affiliate person(s)</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to Pohang special disaster zone</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Charitable contribution to Community Chest of Korea annual campaign</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">October 31</th> <td class="ir-table-left">Approval of the 3Q17 financial statements, business report and September quarterly dividend</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of shareholder return program for 2018-2020</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br />Report on the results of compliance review</td> <td></td> </tr> <tr> <th scope="row" rowspan="4">July 27</th> <td class="ir-table-left">Approval of the 1H17 financial statements, half-year business report and June quarterly dividend</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left"> Buyback and cancellation of treasury stocks </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for property insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Panel development contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="2">June 12</th> <td class="ir-table-left">Property leasing contract with Samsung Display</td> <td>Approved</td> <td rowspan="2">5/5 present</td> </tr> <tr> <td class="ir-table-left"> Approval of test facility supply transactions with Samsung Display </td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="8">April 27</th> <td class="ir-table-left">Approval of the 49th 1Q17 financial statements, business report and March quarterly dividend</td> <td>Approved</td> <td rowspan="8">5/5 present</td> </tr> <tr> <td class="ir-table-left"> Buyback and cancellation of treasury stocks </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Cancellation of shares held in treasury</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision to CSR committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Property leasing contract with Samsung Display and compensation for the disposal of a property</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Facility development contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br>Result of the Holding company review</td> <td> </td> </tr> <tr> <th scope="row" rowspan="4">March 24</th> <td class="ir-table-left">Setting the remuneration of directors</td> <td>Approved</td> <td rowspan="4">4/5 present</td> </tr> <tr> <td class="ir-table-left"> Approval of management plans for Social Contribution Fund for 2017 </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Sponsoring the WorldSkills Competition</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br>Establishment and operation (draft) of Governance Committee</td> <td> </td> </tr> <tr> <th scope="row" rowspan="5">February 24</th> <td class="ir-table-left">Decision to convene the 48th AGM</td> <td>Approved</td> <td rowspan="5">5/5 present</td> </tr> <tr> <td class="ir-table-left"> Decision of the 48th AGM agenda items <ul class="ir-table-left"> <li>- Reported Items : FY2016 annual audit report, FY2016 annual business report </li> <li>- Item 1: Approval of FY2016 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li>- Item 2: Approval of remuneration limit for Directors</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Guidelines for external contributions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for product liability insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br>Progress on initiatives to enhance shareholder value </td> <td> </td> </tr> <tr> <th scope="row" rowspan="4">January 24</th> <td class="ir-table-left">Approval of FY2016 financial statements and annual business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Panel development contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br>Report on the internal accounting management system<br>Assessment of the internal accounting management system</td> <td> </td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont5" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2016</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont5" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="5">November 29</th> <td class="ir-table-left">Approval of transactions with affiliate person(s)</td> <td>Approved</td> <td rowspan="5">5/5 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of mid to long-term shareholder value enhancement plans</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of facility of Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">※ Reported Item<br>Report on the results of compliance review</td> <td>-</td> </tr> <tr> <th scope="row">November 14</th> <td class="ir-table-left">Acquisition of Harman</td> <td>Approved</td> <td>5/5 present</td> </tr> <tr> <th scope="row" rowspan="2">November 2</th> <td class="ir-table-left">Report and disclosure of Spin-off Completion of Printing Solutions Business</td> <td>Approved</td> <td rowspan="2">5/5 present</td> </tr> <tr> <td class="ir-table-left">Revision to BOD regulations</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="8">October 27</th> <td class="ir-table-left">Approval of the 3Q16 financial statements and business report</td> <td>Approved</td> <td rowspan="8">5/5 present</td> </tr> <tr> <td class="ir-table-left">Participation in Samsung Heavy Industries rights offering</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of shares of Cheil Worldwide</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">A property leasing contract with Samsung Securities</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Sale of real estate to Samsung Life Insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment and operation of Lifelong Learning center</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for Venture Capital Union</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Samsung Life Public Welfare Foundation</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">September 12</th> <td class="ir-table-left">Disposal of Printing Solutions Business</td> <td>Approved</td> <td rowspan="6">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of the Printing solutions business Spin-off</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Decision to convene the Extraordinary General Shareholders Meeting (EGM) </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Decision of the EGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported items : </strong> audit report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of the Printing solutions business Spin-off</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Executive director (Nominee : Jae-Yong Lee)</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Closing of shareholder register and the record date for EGM</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Disposal of Samsung Biologics shares</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">July 28</th> <td class="ir-table-left">Approval of the 48th 1H16 financial statements, half-year business report and June quarterly dividend</td> <td>Approved</td> <td rowspan="6">5/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision of management committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision of CSR committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for property insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for Venture Capital Union</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="2">May 20</th> <td class="ir-table-left">Property leasing contract with Samsung Display</td> <td>Approved</td> <td rowspan="2">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of Greenhouse gas emissions trading with Samsung Display</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">April 28</th> <td class="ir-table-left">Approval of the 48th 1Q16 financial statements and business report</td> <td>Approved</td> <td rowspan="6">5/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Property leasing contract with Samsung Life Insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Acquisition of Samsung Biologics shares</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Sungkyunkwan University</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of holding a concurrent position as Executive Director in Samsung Display</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="7">March 11</th> <td class="ir-table-left">Revision of BOD regulations</td> <td>Approved</td> <td rowspan="7">5/6 present</td> </tr> <tr> <td class="ir-table-left">Appointment of BOD Chairman</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of CEO and Directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of BOD Committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Setting the remuneration of directors</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Cancellation of real estate lease contracts with Samsung Life Insurance </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">February 12</th> <td class="ir-table-left">Decision to convene the 47th (FY2016) AGM</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left"> <div> Decision of the 47th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY2015 annual audit report, ② FY2015 annual business report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY2015 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Itme 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1 : Appointment of In-ho Lee as an Independent Director</li> <li>Item 2-1-2 : Appointment of Kwang-soo Song as an Independent Director</li> <li>Item 2-1-3 : Appointment of Jae-wan Bahk as an Independent Director</li> </ul> </li> <li><strong class="ir-bold">Item 2-2 :</strong> Appointment of Executive Directors</li> <li><strong class="ir-bold">Item 2-3 :</strong> Appointment of Audit Committee members</li> <li><strong class="ir-bold">Item 2-4 :</strong> Approval of remuneration limit for Directors </li> <li><strong class="ir-bold">Item 2-5 :</strong> Approval of amendments to the Articles of Incorporation</li> </ul> </div> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of changes in large-scale goods and services transactions in 2016</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on the results of compliance review</li> </ul> </td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">January 28</th> <td class="ir-table-left">Approval of FY2015 financial statements and annual business report</td> <td>Approved</td> <td rowspan="6">4/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Disposal of Samsung Card shares</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of FY2016 business plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of compliance officer</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on the internal accounting management system</li> <li>Assessment of the internal accounting management system</li> </ul> </td> <td>-</td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont4" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2015</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont4" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="4">November 20</th> <td class="ir-table-left">Approval of transactions with affiliate person(s)</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Distribution of the remaining amount of disposal of Samsung Life insurance shares</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Real estate rental from Samsung Life Insurance</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">October 29</th> <td class="ir-table-left">Approval of the 47th 3Q15 financial statements and business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Buyback and cancellation of treasury stocks</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision to management committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul> <li>Report on shareholder return plan</li> <li>Report on the results of compliance education and public relations activities</li> </ul> </td> <td>-</td> </tr> <tr> <th scope="row">August 28</th> <td class="ir-table-left">Approval of purchase contract regarding assets of Samsung Fine Chemicals </td> <td>Approved</td> <td>4/5 present</td> </tr> <tr> <th scope="row" rowspan="3">July 30</th> <td class="ir-table-left">Approval of the (47th) 1H15 financial statements, business report, and interim dividend</td> <td>Approved</td> <td rowspan="3">5/5 present</td> </tr> <tr> <td class="ir-table-left">Application for property insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of changes in large-scale goods and services transactions in 2015</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="2">April 29</th> <td class="ir-table-left">Approval of the 47th 1Q15 financial statements and business report</td> <td>Approved</td> <td rowspan="2">5/5 present</td> </tr> <tr> <td class="ir-table-left">Donation to Sungkyunkwan University</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="2">March 13</th> <td class="ir-table-left">Appointment of CEO and Directors</td> <td>Approved</td> <td rowspan="2">5/5 present</td> </tr> <tr> <td class="ir-table-left">Appointment of BOD Committee members</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="3">February 13</th> <td class="ir-table-left">Decision to convene the 46th (FY2015) AGM</td> <td>Approved</td> <td rowspan="3">5/5 present</td> </tr> <tr> <td class="ir-table-left"> <div> Decision of the 46th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① FY2014 annual audit report, ② FY2014 annual business report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY2014 financial statements, including balance sheet, income statement, and the statement of appropriation of retained earnings, etc.</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Itme 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1 : Appointment of Han-Joong Kim as an Independent Director</li> <li>Item 2-1-2 : Appointment of Byeong-Gi Lee as an Independent Director</li> </ul> </li> <li><strong class="ir-bold">Item 2-2 :</strong> Appointment of Executive Directors</li> <li><strong class="ir-bold">Item 2-3 :</strong> Appointment of Audit Committee members</li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration limit for Directors </li> </ul> </div> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Donation <br>*Reported Items <ul class="ir-table__list-dash"> <li>Report on the results of compliance review</li> <li>Report on review on the suggestions from the advancement of corporate ecosystem research council</li> </ul> </td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">January 29</th> <td class="ir-table-left">Approval of FY2014 financial statements and annual business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of FY2015 business plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for Venture Capital Union</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on the internal accounting management system</li> <li>Assessment of the internal accounting management system</li> <li>Report on the results of establishment of research committee for environmental safety</li> </ul> </td> <td>-</td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont3" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2014</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont3" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="5">November 26</th> <td class="ir-table-left">Approval of transactions with affiliate persons</td> <td>Approved</td> <td rowspan="5">4/5 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Equity investments</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Real estate rental from Samsung Life Insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Acquisition of treasury stock</td> <td>Approved</td> </tr> <tr> <th scope="row">30 October</th> <td class="ir-table-left">Approval of the 46th 3Q14 financial statements and business report</td> <td>Approved</td> <td>4/5 present</td> </tr> <tr> <th scope="row" rowspan="5">July 31</th> <td class="ir-table-left">Approval of the 46th 1H14 financial statements, business report, and interim dividend</td> <td>Approved</td> <td rowspan="5">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of Samsung Asset Management annual trade volume</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for property insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Sungkyunkwan University</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Samsung Science & Technology Foundation</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">June 3</th> <td class="ir-table-left">Disposal of technology related assets</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Equity investments</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">A property leasing contract with Samsung Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on research results and findings from the advancement of corporate ecosystem research council</li> <li>Progress report of research results for environmental safety</li> </ul> </td> <td>-</td> </tr> <tr> <th scope="row" rowspan="4">April 29</th> <td class="ir-table-left">Approval of the 46th 1Q14 financial statements and business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Renewal of the existing Directors' liability insurance policy</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for Venture Capital Union</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="3">February 18</th> <td class="ir-table-left">Decision to convene the 45th AGM</td> <td>Approved</td> <td rowspan="3">3/5 present</td> </tr> <tr> <td class="ir-table-left"> Decision of the 45th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Audit Report ② business report </li> <li><strong class="ir-bold">Item 1 :</strong> Approval of the 45th financial statements (including balance sheet, income statement, statement of appropriation of retained earnings, and etc.)</li> <li><strong class="ir-bold">Item 2 :</strong> Approval of remuneration ceiling for Directors </li> </ul> </td> <td>-</td> </tr> <tr> <td class="ir-table-left"> Donation to Chung-nam Samsung Institute<br>* Reported item <ul class="ir-table__list-dash"> <li>Report on compliance review results</li> </ul> </td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="6">January 24</th> <td class="ir-table-left">Approval of the 45th financial statements and business report</td> <td>Approved</td> <td rowspan="6">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of 2014 business plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Revision to management committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Participation in Samsung BioLogics rights offerings</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of compliance officer</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on internal accounting management system</li> <li>Assessment of internal accounting management system</li> <li>Report on results of establishment of research committee for environmental safety</li> </ul> </td> <td>-</td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont2" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2013</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont2" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="4">November 29</th> <td class="ir-table-left">Approval of transactions with affiliate person(s)</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Donation to Samsung Life Public Welfare Foundation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of purchase contract of Samsung Corning Precision Materials building</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Other report items <ul class="ir-table__list-dash"> <li>Report on research committee for the advancement of corporate ecosystem</li> </ul> <td>-</td> </tr> <tr> <th scope="row" rowspan="3">October 25</th> <td class="ir-table-left">Approval of the 45th 3Q13 financial statements and business report</td> <td>Approved</td> <td rowspan="3">5/5 present</td> </tr> <tr> <td class="ir-table-left">Payment of retirement pensions to Samsung Life</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Sungkyunkwan University</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">July 26</th> <td class="ir-table-left">Approval of the (45th) 2H13 financial statements, business report, and interim dividend</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Extension of a ceiling on beneficiary certificate transactions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to affiliate persons</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Application for property insurance</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">April 26</th> <td class="ir-table-left">Approval of the 45th 1Q13 financial statements and business report</td> <td>Approved</td> <td rowspan="4">4/5 present</td> </tr> <tr> <td class="ir-table-left">Renewal of the existing Directors' liability insurance policy</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Chung-nam Samsung Institute</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="3">March 15</th> <td class="ir-table-left">Appointment of CEO and Directors</td> <td>Approved</td> <td rowspan="3">5/5 present</td> </tr> <tr> <td class="ir-table-left">Appointment of 2013 BOD Committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Establishment of CSR Committee and the Committee Regulation</td> <td>Approved</td> </tr> <tr> <th scope="row">February 25</th> <td class="ir-table-left">Fund allocation for the new corporate foundation</td> <td>Approved</td> <td>5/5 present</td> </tr> <tr> <th scope="row">February 15</th> <td class="ir-table-left">Decision to convene the 44th AGM</td> <td>Approved</td> <td>3/4 present</td> </tr> <tr> <th scope="row">February 15</th> <td class="ir-table-left">Decision of the 44th AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Audit Report ② Annual report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of the 44th financial statements (including balance sheet, income statement, statement of appropriation of retained earnings, and etc.)</li> <li><strong class="ir-bold">Item 2 :</strong> Appointment of Directors</li> <li> <strong class="ir-bold">Itme 2-1 :</strong> Appointment of Independent Directors <ul class="ir-inner__list"> <li>Item 2-1-1 : Appointment of In-ho Lee as an Independent Director</li> <li>Item 2-1-2 : Appointment of Kwang-Soo Song as an Independent Director</li> <li>Item 2-1-3 : Appointment of Eun-Mee Kim as an Independent Director</li> </ul> <strong class="ir-bold">Itme 2-2 :</strong> Appointment of Executive Directors <ul class="ir-inner__list"> <li>Item 2-2-1 : Appointment of Boo-Keun Yoon as an Executive Director</li> <li>Item 2-2-2 : Appointment of Jong-Kyun Shin as an Executive Director</li> <li>Item 2-2-3 : Appointment of Sang-Hoon Lee as an Executive Director</li> </ul> <strong class="ir-bold">Itme 2-3 :</strong> Appointment of Audit Committee members <ul class="ir-inner__list"> <li>Item 2-3-1 : Appointment of In-ho Lee to the Audit Committee</li> <li>Item 2-3-2 : Appointment of Kwang-Soo Song to the Audit Committee</li> </ul> </li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration ceiling for Directors </li> </ul> * Reported Items <ul class="ir-table__list-dash"> <li>Establishment of CSR Committee under BOD</li> </ul> </td> <td>Approved</td> <td>3/4 present</td> </tr> <tr> <th scope="row" rowspan="4">January 25</th> <td class="ir-table-left">Approval of the 44th financial statements and business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of 2013 business plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of Independent Director Recommendation Committee members </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">* Reported Items <ul class="ir-table__list-dash"> <li>Report on internal accounting management system</li> <li>Assessment of internal accounting management system</li> <li>Report of compliance review results</li> </ul> </td> <td>-</td> </tr> </tbody> </table> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#ir-faqs-expandCont1" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:past activities_evaluation_show more"> <strong class="ir-expand__title">2012</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span> </span> </a> <div id="ir-faqs-expandCont1" class="ir-expand__contents"> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption><span class="blind">Information on BOD activities</span></caption> <colgroup> <col style="width: 19.94%"> <col> <col style="width: 17.24%"> <col style="width: 17.24%"> </colgroup> <thead> <tr> <th scope="col">Date</th> <th scope="col">Agenda</th> <th scope="col">Results</th> <th scope="col">Attendance of Independent Directors</th> </tr> </thead> <tbody> <tr> <th scope="row" rowspan="3">July 27</th> <td class="ir-table-left">Approval of 44th 1H12 financial statements and business report and interim dividends</td> <td>Approved</td> <td rowspan="3">4/4 present</td> </tr> <tr> <td class="ir-table-left">Extension of a ceiling on beneficiary certificate transactions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Purchase of property and casualty insurance policy</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">June 25</th> <td class="ir-table-left">Approval of CEO Oh-Hyun Kwon's concurrent position as a Director in Samsung Display</td> <td>Approved</td> <td rowspan="4">4/4 present</td> </tr> <tr> <td class="ir-table-left">Donation to Samsung Foundation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Stake acquisition in SEHF Korea</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Renewal of umbrella liability insurance policy for 2012 in North America </td> <td>Approved</td> </tr> <tr> <th scope="row">8 June</th> <td class="ir-table-left">Appointment of Representative Director and assignment of Director duties </td> <td>Approved</td> <td>4/4 present</td> </tr> <tr> <th scope="row" rowspan="6">April 27</th> <td class="ir-table-left">Approval of 1Q12 financial statements and business report</td> <td>Approved</td> <td rowspan="6">4/4 present</td> </tr> <tr> <td class="ir-table-left">Acquisition of Samsung Corp.'s stake in SJC and SAPL</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Amendment of BOD and BOD committee regulations</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Legislation of compliance regulation standards</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of large-scale goods & services transactions</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Exercise of voting rights related to merger among Samsung Display Corporation, S-LCD Corporation, and Samsung Mobile Display</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="5">April 2</th> <td class="ir-table-left">Report and announcement on completion of LCD business spin-off</td> <td>Approved</td> <td rowspan="5">4/4 present</td> </tr> <tr> <td class="ir-table-left">Report and announcement on completion of merger with Samsung LED</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Renewal of '12 D&O liability insurance</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Donation to Samsung Foundation</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Memory FAB investment in China</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">March 16</th> <td class="ir-table-left">Appointment of Representative Director and assignment of Director duties </td> <td>Approved</td> <td rowspan="4">3/4 present</td> </tr> <tr> <td class="ir-table-left">Appointment of '12 committee members</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Appointment of Fair Trade Compliance Manager</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Disposal of treasury shares</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="7">February 20</th> <td class="ir-table-left">Approval of LCD business spin-off plan</td> <td>Approved</td> <td rowspan="7">4/4 present</td> </tr> <tr> <td class="ir-table-left">Convening of the 43rd Annual General Meeting (AGM) of shareholders</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Decision of the 43rd AGM agenda items <ul class="ir-table__list-dash"> <li><strong class="ir-bold">Reported Items :</strong> ① Audit Report ② Annual report</li> <li><strong class="ir-bold">Item 1 :</strong> Approval of FY 2011 balance sheet, income statement, and statement of appropriation of retained earnings (draft) ( From January 1, 2011 ~ December 31, 2011)</li> <li> <strong class="ir-bold">Item 2 :</strong> Appointment of Directors <ul class="ir-inner__list"> <li><strong class="ir-bold">Itme 2-1 :</strong> Appointment of Independent Directors (3 persons)</li> <li><strong class="ir-bold">Itme 2-2 :</strong> Appointment of Executive Directors (3 persons)</li> <li><strong class="ir-bold">Itme 2-3 :</strong> Appointment of Members of Audit Committee (2 persons)</li> </ul> </li> <li><strong class="ir-bold">Item 3 :</strong> Approval of remuneration ceiling for the Directors</li> </ul> </td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Approval of merger with Samsung LED</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Investment related to bio-similar business</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Renewal of rental contract with Samsung Mobile Display</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Request for infrastructure cost-sharing to Samsung Mobile Display</td> <td>Approved</td> </tr> <tr> <th scope="row" rowspan="4">January 27</th> <td class="ir-table-left">Approval of 43rd financial statements and business report</td> <td>Approved</td> <td rowspan="4">5/5 present</td> </tr> <tr> <td class="ir-table-left">Approval of 2012 management plan</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left">Plan for selling real estate to Samsung Corning Precision Materials</td> <td>Approved</td> </tr> <tr> <td class="ir-table-left"> Contract for sharing costs for re-developing the site within Samsung Electronics to construct a research complex<br> * Reported Items <ul class="ir-table__list-dash"> <li>Report on the internal accounting management system</li> <li>Report on assessment of the internal accounting management system</li> </ul> </td> <td>-</td> </tr> </tbody> </table> </div> </div> </div> </li> </ul> </div> </div> </section> <div class="ir-breadcrumb"> <ul class="ir-breadcrumb-inner"> <li class="ir-breadcrumb-list ir-breadcrumb-home ir-breadcrumb-next-icon"> <a href="/global/ir/">Investor Relations </a> </li> <li class="ir-breadcrumb-list ir-breadcrumb-title ir-breadcrumb-next-icon">Corporate Governance</li> <li class="ir-breadcrumb-list ir-breadcrumb-page">Board of Directors</li> </ul> </div> </div> </div> </div> </div> </div> </div> <div class="par iparys_inherited"> <div class="static-content"> <style scoped="scoped"> .ir-footer-content{border-top:1px solid #d9d9d9}@media(max-width: 768px){.ir-footer-content{border:none}}.ir-footer-content .ir-footer-inner{position:relative;max-width:1440px;margin:0 auto}.ir-footer-content .ir-footer-inner .ir-accordion-sitemap-list{display:flex;flex-direction:row}@media(max-width: 768px){.ir-footer-content .ir-footer-inner .ir-accordion-sitemap-list{flex-wrap:wrap;flex-direction:column}}.ir-footer-content 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