Shareholders Meeting │ Shareholders Meeting │ 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-board-meeting-management .ir-list__type-number{font-size:14px;font-size:3.88889vw;margin-top:13px;margin-top:3.61111vw} .ir-board-meeting-management .ir-list__type-number .ir-section__subtitle {font-size:14px;font-size:3.88889vw;} .ir-board-meeting-management .ir-list__type-number li{padding-left:22px;padding-left:6.11111vw;font-size:14px;font-size:3.88889vw} .ir-board-meeting-management .ir-list__type-number li:before{top:8px;top:2.22222vw;width:3px;width:.83333vw;height:3px;height:.83333vw}} @media screen and (max-width:768px){.ir-section .ir-br-desktop {display:none}} </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">Shareholders Meeting</h1> <p class="ir-global__text">View information on Samsung Electronics' Shareholders Meeting</p> </div> </div> </section> <div class="ir-section__wrap"> <section class="ir-section ir-shareholders"> <h2 class="ir-section__title"> 55th <br />Annual<br /> General Meeting </h2> <div class="ir-section__content"> <div class="ir-shareholders-section"> <strong class="ir-section__subtitle">Details</strong> <dl>  <dd> March 20, 2024, 9:00 a.m. KST <br /> </dd> <dd>Convention Hall (3F)/ Exhibition Hall (1F), 140, Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea</dd> </dl> <div class="ir-shareholders-file">    <a href="//images.samsung.com/is/content/samsung/assets/global/ir/docs/2024_SEC_AGMReferenceMaterial_vF.pdf" class="ir-btn-text ir-ico-download type1" title="Open in new window" target="_blank" data-omni-type="microsite_download" data-omni="investor relations:2024_SEC_AGMReferenceMaterial_vF.pdf"><span class="ir-ico"></span><em>Reference Material</em></a > </div> </div>  <div class="ir-shareholders-section"> <strong class="ir-section__subtitle">Results</strong> <div class="ir-result-text"> <p>There were 4,111,922,032 shares present at the 55th Annual General Meeting of Shareholders; the attendance rate excluding the largest shareholder/affiliated persons was 65.0% </p> </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 55th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of audited financial statements for FY2023, including Statements of Financial Position, Statements of Profit or Loss, Statements of Appropriation of Retained Earnings</td> <td>99.10%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Je-Yoon Shin as Independent Director</td> <td>87.51%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Election of Hye-Kyung Cho as Independent Director for Audit Committee Member</td> <td>98.86%</td> </tr> <tr> <th scope="row">No.4</th> <td class="ir-item">Election of Myung-Hee Yoo as Audit Committee Member</td> <td>92.81%</td> </tr> <tr> <th scope="row">No.5</th> <td class="ir-item">Approval of Director Remuneration Limit (FY2024)</td> <td>99.41%</td> </tr> <tr> <th scope="row">No.6</th> <td class="ir-item">Approval of Amendments to the Articles of Incorporation</td> <td>99.82%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc"> ※ Shares present and attendance rate: Based on the total number of common shares with voting rights represented at the opening of the meeting (Agenda No.1) <br /> (Relevant laws and regulations may cause the number of common shares with voting rights to differ for each resolution, which may affect the number of voting shares available for each resolution.) </span> </div> </div> </div> </section> <section class="ir-section ir-shareholders-result"> <h2 class="ir-section__title">Previous<br />Meetings</h2> <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="#expandCont11" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">54th AGM (March 2023)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont11" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 3,953,710,407 shares present at the 54th Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 54th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of the balance sheet, income statement, and statement of appropriation of retained earnings for the 54th fiscal year (Jan 1, 2022, to Dec 31, 2022)</td> <td>99.51%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Jong-Hee Han as Executive Director</td> <td>97.54%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of Director remuneration limit</td> <td>99.26%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </span> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont11" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">EGM (November 2022)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont11" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 4,186,880,410 shares present at the 54th Extraordinary General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 51rd Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Election of Independent Directors</td> <td></td> </tr> <tr> <th scope="row">No.1-1</th> <td class="ir-item">Election of Independent Director Eun-Nyeong Heo</td> <td>88.29%</td> </tr> <tr> <th scope="row">No.1-2</th> <td class="ir-item">Election of Independent Director Myung-Hee Yoo</td> <td>99.25%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.<br /> (The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </span> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont11" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">53rd AGM (March 2022)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont11" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 4,158,510,150 shares present at the 53rd Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 51rd Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item"> Approval of audited financial statements for FY2021, including Statements of Financial Position, Statements of Profit or Loss, Statements of Appropriation of Retained Earnings </td> <td>99.27%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Election of Independent Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Election of Independent Director Han-Jo Kim</td> <td>69.53%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Election of Independent Director Wha-Jin Han</td> <td>99.71%</td> </tr> <tr> <th scope="row">No.2-1-3</th> <td class="ir-item">Election of Independent Director Jun-Sung Kim</td> <td>97.68%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Election of Executive Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Election of Executive Director Kye-Hyun Kyung</td> <td>86.34%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Election of Executive Director Tae-Moon Roh</td> <td>97.96%</td> </tr> <tr> <th scope="row">No.2-2-3</th> <td class="ir-item">Election of Executive Director Hark-Kyu Park</td> <td>86.11%</td> </tr> <tr> <th scope="row">No.2-2-4</th> <td class="ir-item">Election of Executive Director Jung-Bae Lee</td> <td>98.04%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Election of Members of the Audit Committee</td> <td></td> </tr> <tr> <th scope="row">No.2-3-1</th> <td class="ir-item">Election of the Member of the Audit Committee Han Jo Kim</td> <td>74.64%</td> </tr> <tr> <th scope="row">No.2-3-2</th> <td class="ir-item">Election of the Member of the Audit Committee Jeong Kim</td> <td>74.46%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of Director Remuneration Limit</td> <td>98.17%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc">※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. )</span > </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont11" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">52nd AGM (March 2021)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont11" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 4,513,439,678 shares present at the 52nd Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 51st Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Audited Financial Statements and Annual Dividends (FY2020)</td> <td>99.33%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Election of Independent Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Dr. Byung-Gook Park</td> <td>81.90%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Dr. Jeong Kim</td> <td>81.24%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Election of Executive Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Dr. Kinam Kim</td> <td>98.93%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Mr. Hyun-Suk Kim</td> <td>98.93%</td> </tr> <tr> <th scope="row">No.2-2-3</th> <td class="ir-item">Mr. Dong-Jin Koh</td> <td>98.93%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Election of Independent Director for Audit Committee Member (Dr. Sun-Uk Kim)</td> <td>79.48%</td> </tr> <tr> <th scope="row">No.4</th> <td class="ir-item">Approval of Director Remuneration Limit (FY2021)</td> <td>85.05%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc">※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. )</span > </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont10" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">51st AGM (March 2020)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont10" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 4,648,698,715 shares present at the 51st Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 51st Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Audited Financial Statements and Annual Dividends (FY2019)</td> <td>99.42%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Appointment of Executive Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Mr. Jong Hee Han</td> <td>98.71%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Mr. Yoon Ho Choi</td> <td>95.83%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of Director Remuneration Limit (FY2020)</td> <td>99.02%</td> </tr> </tbody> </table> </div> <span class="ir-expand-desc">※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. )</span > </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont9" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">50th AGM (March 2019)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont9" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 4,257,867,141 shares present at the 50th Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 50th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Audited Financial Statements and Annual Dividends (FY2018)</td> <td>99.5%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Directors</td> <td> </td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors</td> <td> </td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Dr. Jae Wan Bahk</td> <td>71.4%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Mr. Han Jo Kim</td> <td>99.0%</td> </tr> <tr> <th scope="row">No.2-1-3</th> <td class="ir-item">Dr. Curie Ahn</td> <td>98.8%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Audit Committee Member</td> <td> </td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Dr. Jae Wan Bahk</td> <td>72.0%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Mr. Han Jo Kim</td> <td>98.8%</td> </tr>  <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of Director Remuneration Limit (FY2019)</td> <td>99.3%</td> </tr>  </tbody> </table> </div> <span class="ir-expand-desc">※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.) </span> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont8" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">49th AGM (March 2018)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont8" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 90,942,871 shares present at the 49th Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 49th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Audited Financial Statements and Annual Dividends (FY2017)</td> <td>99.5%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Directors</td> <td> </td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors</td> <td> </td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Dr. Jeong Kim</td> <td>99.9%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Dr. Sun Uk Kim</td> <td>99.4%</td> </tr> <tr> <th scope="row">No.2-1-3</th> <td class="ir-item">Dr. Byung Gook Park</td> <td>99.4%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Executive Directors</td> <td> </td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Mr. Sang Hoon Lee</td> <td>61.6%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Dr. Ki Nam Kim</td> <td>99.2%</td> </tr> <tr> <th scope="row">No.2-2-3</th> <td class="ir-item">Mr. Hyun Suk Kim</td> <td>99.1%</td> </tr> <tr> <th scope="row">No.2-2-4</th> <td class="ir-item">Mr. Dong Jin Koh</td> <td>99.1%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Appointment of Audit Committee Member (Dr. Sun Uk Kim)</td> <td>99.3%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of Director Remuneration Limit (FY2018)</td> <td>99.0%</td> </tr> <tr> <th scope="row">No.4</th> <td class="ir-item">Approval of Stock Split and related amendments to the Articles of Incorporation</td> <td>99.9%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <span class="ir-expand-desc">※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.)</span > </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont7" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">48th AGM (March 2017)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont7" class="ir-expand__contents"> <div class="ir-result-text"> <p>There were 93,406,624 shares present at the 48th Annual General Shareholders Meeting</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">Extraordinary General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of audited financial statements for FY16</td> <td>98.5%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Approval of the remuneration limit for the Directors for FY17</td> <td>97.2%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">EGM (October 2016)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont" class="ir-expand__contents"> <div class="ir-result-text"> <p>Extraordinary general meeting of shareholders (Shares present : 103,711,283)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">Extraordinary General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Printing solutions business Spin-off</td> <td>99.96%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Appointment of Executive director - Nominee : Jae-Yong Lee (First nomination)</td> <td>95.98%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont2" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">47th AGM (March 2016)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont2" class="ir-expand__contents"> <div class="ir-result-text"> <p>The 47th Annual General Shareholders' Meeting (Shares present : 94,391,359)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 47th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item">Approval of Audited Financial Statements for FY 2015</td> <td>96.1%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Election of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Mr. In-Ho Lee</td> <td>95.6%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Mr. Kwang-Soo Song</td> <td>94.4%</td> </tr> <tr> <th scope="row">No.2-1-3</th> <td class="ir-item">Mr. Jae-Wan Bahk</td> <td>96.0%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Executive Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Mr. Boo-Keun Yoon</td> <td>99.3%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Mr. Jong-Kyun Shin</td> <td>99.1%</td> </tr> <tr> <th scope="row">No.2-2-3</th> <td class="ir-item">Mr. Sang-Hoon Lee</td> <td>98.8%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Appointment of Members of Audit Committee</td> <td></td> </tr> <tr> <th scope="row">No.2-3-1</th> <td class="ir-item">Mr. In-Ho Lee</td> <td>95.0%</td> </tr> <tr> <th scope="row">No.2-3-2</th> <td class="ir-item">Mr. Kwang-Soo Song</td> <td>93.8%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of the Remuneration Limit for the Directors for FY 2016</td> <td>99.7%</td> </tr> <tr> <th scope="row">No.4</th> <td class="ir-item">Approval of amendments to the Articles of Incorporation</td> <td>99.7%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont3" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">46th AGM (March 2015)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont3" class="ir-expand__contents"> <div class="ir-result-text"> <p>The 46th Annual General Shareholders' Meeting (Shares present : 92,124,403)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 46th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item"> Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 46th Fiscal Year (from Jan 1, 2014 to Dec 31, 2014) </td> <td>93.56%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Appointment of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Mr. Han-Joong Kim</td> <td>95.75%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Mr. Byeong-Gi Lee</td> <td>98.30%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Executive Directors (Mr. Oh-Hyun Kwon)</td> <td>95.31%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Appointment of Members of Audit Committee (Mr. Han-Joong Kim)</td> <td>96.44%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of the limit on the remuneration for the Directors</td> <td>99.37%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont4" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">45th AGM (March 2014)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont4" class="ir-expand__contents"> <div class="ir-result-text"> <p>The 45th Annual General Shareholders' Meeting (Shares present : 93,247,027)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 45th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item"> Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 45th Fiscal Year (from January 1, 2013 to December 31, 2013) </td> <td>99.74%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Approval of the limit on the remuneration for the Directors</td> <td>95.85%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont5" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">44th AGM (March 2013)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont5" class="ir-expand__contents"> <div class="ir-result-text"> <p>The 44th Annual General Shareholders' Meeting (Shares present : 88,854,940)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 44th Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item"> Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (from Jan 1, 2012 to Dec 31, 2012) </td> <td>93.31%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Appointment of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors (3 persons)</td> <td></td> </tr> <tr> <th scope="row">No.2-1-1</th> <td class="ir-item">Mr. In-Ho Lee</td> <td>98.93%</td> </tr> <tr> <th scope="row">No.2-1-2</th> <td class="ir-item">Mr. Kwang-Soo Song</td> <td>97.10%</td> </tr> <tr> <th scope="row">No.2-1-3</th> <td class="ir-item">Dr. Eun-Mee Kim</td> <td>99.74%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Executive Directors (3 persons)</td> <td></td> </tr> <tr> <th scope="row">No.2-2-1</th> <td class="ir-item">Mr. Boo-Keun Yoon</td> <td>99.54%</td> </tr> <tr> <th scope="row">No.2-2-2</th> <td class="ir-item">Mr. Jong-Kyun Shin</td> <td>99.54%</td> </tr> <tr> <th scope="row">No.2-2-3</th> <td class="ir-item">Mr. Sang-Hoon Lee</td> <td>99.54%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Appointment of Members of Audit Committee (2 persons)</td> <td></td> </tr> <tr> <th scope="row">No.2-3-1</th> <td class="ir-item">Mr. In-Ho Lee</td> <td>98.89%</td> </tr> <tr> <th scope="row">No.2-3-2</th> <td class="ir-item">Mr. Kwang-Soo Song</td> <td>96.56%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of the limit on the remuneration for the Directors</td> <td>96.86%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> <li class="ir-expand" aria-expanded="false"> <a href="#expandCont6" class="ir-expand__header" data-omni-type="microsite" data-omni="investor relations:general meeting of shareholders_show less"> <strong class="ir-expand__title">43rd AGM (March 2012)</strong> <span class="ir-ico-toggle"> <span class="blind" data-global-text='{ "Collapse" : "Collapse", "Expand" : "Expand" }'>Expand</span > </span> </a> <div id="expandCont6" class="ir-expand__contents"> <div class="ir-result-text"> <p>The 43rd Annual General Shareholders' Meeting (Share present : 108,134,512)</p>  </div> <div class="ir-table-wrap"> <div class="ir-table"> <table> <caption> <span class="blind">The 43rd Annual General Shareholders' Meeting voting result</span> </caption> <colgroup> <col style="width: 19.35%" /> <col style="width: 61.3%" /> <col /> </colgroup> <thead> <tr> <th scope="col"></th> <th scope="col">Agenda</th> <th scope="col">Approval rate</th> </tr> </thead> <tbody> <tr> <th scope="row">No.1</th> <td class="ir-item"> Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (from Jan 1, 2011 to Dec 31, 2011) </td> <td>99.0%</td> </tr> <tr> <th scope="row">No.2</th> <td class="ir-item">Appointment of Directors</td> <td></td> </tr> <tr> <th scope="row">No.2-1</th> <td class="ir-item">Appointment of Independent Directors</td> <td>96.0%</td> </tr> <tr> <th scope="row">No.2-2</th> <td class="ir-item">Appointment of Executive Directors</td> <td>97.9%</td> </tr> <tr> <th scope="row">No.2-3</th> <td class="ir-item">Appointment of Members of Audit Committee</td> <td>95.3%</td> </tr> <tr> <th scope="row">No.3</th> <td class="ir-item">Approval of the limit on the remuneration for the Directors</td> <td>97.2%</td> </tr> <tr> <th scope="row">No.4</th> <td class="ir-item">LCD Business Spin-off</td> <td>99.99%</td> </tr> </tbody> </table> </div> <div class="ir-expand-desc-wrap"> <p class="ir-expand-desc"> ※ Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis) <br />(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. ) </p> </div> </div> </div> </li> </ul> </div> </section> <section class="ir-section ir-board-meeting-management"> <h2 class="ir-section__title"> Information <br class="ir-br-desktop" />About the <br class="ir-br-desktop" />Meeting And <br class="ir-br-desktop" />Shareholder <br class="ir-br-desktop" />Rights </h2> <div class="ir-section__content"> <p class="ir-section__text"> A general meeting of shareholders is the Company’s highest decision-making body. It decides on and approves important issues concerning the Company’s management, including the election of Directors, amendments to the Articles of Incorporation, approval of financial statements, etc. </p> <strong class="ir-section__subtitle">Convening</strong> <p class="ir-section__text">General meetings of shareholders shall be either ordinary or extraordinary meetings.</p> <p class="ir-section__text"> Ordinary general meetings are held within three months of the close of the fiscal year and extraordinary general meetings are held whenever deemed necessary. Extraordinary general meetings may be called by the Board of Directors or by persons as authorized by the Articles of Incorporation and the Commercial Code, and convened in accordance with the relevant procedures. </p> <strong class="ir-section__subtitle">Notice of convening</strong> <p class="ir-section__text"> Pursuant to the Article 17-3 of the Articles of Incorporation, a written or electronic notice thereof setting forth the time, date, place, and agenda of the meeting shall be sent to the shareholders at least two weeks prior to the general meeting of shareholders. For the purpose of transparency and protecting shareholder voting rights, the Company currently has a policy to notify the shareholders of the AGM at least three or four weeks prior to the general meeting of shareholders. </p> <p class="ir-section__text"> In accordance with our Article of Incorporation, each shareholder is entitled to one vote per share. The Company does not have any system or method (such as a dual class voting structure, etc.) to discriminate shareholders' voting rights </p> <strong class="ir-section__subtitle">Method of adopting resolutions at AGM</strong> <ul class="ir-list__type-number"> <li> <strong class="ir-section__subtitle">Ordinary resolution</strong> <p class="ir-section__text"> Pursuant to the Commercial Code and the Articles of Incorporation, resolutions shall be passed by more than one half (1/2) of votes of the shareholders present at the general meeting of shareholders and by more than one fourth (1/4) of outstanding votes. Items of Ordinary Resolutions include election of Directors, remuneration for Directors, approval of financial statements, etc. </p> </li> <li> <strong class="ir-section__subtitle">Extraordinary resolution</strong> <p class="ir-section__text"> Pursuant to the Commercial Code and the Articles of Incorporation, resolutions for matters that are significant to the Company’s operation, including but not limited to Articles of Incorporation amendments and mergers & acquisitions, shall be passed by two thirds (2/3) of votes of the shareholders present at the general meeting of shareholders and by more than one third (1/3) outstanding votes. Items of Extraordinary Resolutions include amendment to the Articles of Incorporation, dismissal of Directors, approval of split or merger of the Company, etc. </p> </li> </ul> <strong class="ir-section__subtitle">Protection of minority shareholders concerning AGM</strong> <p class="ir-section__text">We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below:</p> <ul class="ir-list__type-number"> <li> <strong class="ir-section__subtitle">Right to call general meetings of shareholders </strong> <p class="ir-section__text"> In accordance with the Commercial Code, shareholders who own more than 1.5% of outstanding shares with voting rights of the Company for more than six month may request to convene extraordinary general meetings. </p> </li> <li> <strong class="ir-section__subtitle">Right to present shareholder proposals </strong> <p class="ir-section__text"> In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 0.5% of outstanding shares with voting rights for more than six months may present shareholder proposals at an AGM. <br /> The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting. Human Resources is responsible for tasks related to agenda proposals by shareholders. 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