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企业控制结构

The governance is consists of legal and transparent procedures
based on the Commercial Act and the Company’s Articles of Association.

首页企业信息IR企业控制结构Board Committees

OChairmanOMember
Board of Directors Name, Position, Audit Committee etc.
Name Position Audit Committee Internal
Transaction
Committee		 Compensation
Committee		 Outside Director
Candidate
Recommendation Committee		 ESG
Committee		 Management Committee
Chang Duckhyun Chief
Executive Officer		 nothing nothing nothing nothing Member Chairman
Kim Dooyoung Inside Director nothing nothing nothing nothing nothing Member
Kim
Sungjin		 Inside Director nothing nothing nothing nothing Member Member
Kim Yongkyun Outside Director
(Chairman)		 Member Member Chairman Member Member nothing
Kim Joonkyung Outside Director Member Chairman Member Member Member nothing
Yuh Yoonkyung Outside Director Chairman nothing Member Member Member nothing
Lee Yoonjeong Outside Director nothing Member Member Member Member nothing
Corporate Governance Documents
Corporate Governance Charter
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    1. Purpose of Collecting Personal Information

    Samsung Electro-Mechanics Co., Ltd. (hereinafter referred to as "SEM") collect your email information to deliver reports or news published by SEM, and the collected personal information will not be used for any purpose other than the specified purpose, and in the event of any change in the purpose of the collection, you will be notified in advance for your consent.

    2. Terms of Retention and Usage of Personal Information

    When you apply to unsubscribe from the newsletter, your personal data will be destroyed without delay. If the retention of the information is required by other laws, personal information for which the term of retention and use has expired may be retained without being destroyed.

    3. Personal Information We Collect
    • Item(s) : Email
    • Period of Retention : Until request of unsubscribe to newsletters
    • Purpose of Collection : To provide reports and news from Samsung Electro-Mechanics
    • Information Automatically Collected : IP(Internet Protocol), Cookies, Access log
    4. Matters Concerning the Consignment of Personal Information Processing

    The “sending of newsletters” is entrusted to and operated by an external professional company as shown below to perform the service. In accordance with related laws, such as the Personal Information Protection Act, the Company specifies in its agreement with the external service provider matters concerning the liabilities, such as the prohibition to use personal information for purposes other than those to perform the consigned service, technical and administrative protective measures, restrictions on re-consignment, management and supervision of the trustee, damages, etc., pursuant to related laws such as the Personal Information Protection Act, and SEM will notify you without delay in the event of any change in the details of the consignment or any change of the consignee.

    Matters Concerning the Consignment of Personal Information Processing
    Name of the Consignee Company The Uber Creative
    Representative Telephone Number +82-2-517-5133
    Consigned Work Sending out newsletters, operation and maintenance of the website

    ※ You have the right to refuse to consent to the collection and use of your personal data, and if you do not agree, you will not be able to receive the newsletter.

    I have read the above contents and agree to the collection and use of my personal information including consent to receive advertising information.

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