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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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  • 电子报申请个人信息手机、同意使用 (含同意接受广告性信息) 查看内容

    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
    Matters Concerning the Consignment of Personal Information Processing
    Name of the Consignee Company Samsung SDS Co., Ltd.
    · Returstee : Salesforce.com
    Representative Telephone Number +82-2-6155-3114
    Consigned Work sending of newsletters focused on products/technology

    ※ 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.

  • 同意个人信息国外转移 查看内容

    5. Trans-border Transfer of Personal Information

    The Company entrusts the sending of newsletters focused on products/technology to Samsung SDS (re-trustee: Salesforce.com) for service improvement, and details of the overseas transfer of personal information are as follows.

    Trans-border Transfer of Personal Information
    Item Description
    Company receiving the transfer

    Salesforce.com
    - 415 Mission St., 3rd Floor, San Francisco, CA 94105, USA
    - privacy@salesforce.com
    - 1-844-287-7147
    Country to the data is transferred Japan
    Personal information item to be transferred Email address
    Time of transfer When subscribing to newsletters
    Method of transfer Data is transmitted through the network and stored on a cloud server
    Purpose of use To send newsletters focused on products/technology
    Retention and use period Until the unsubscription from newsletters

    ※ You have the right to refuse to consent to the crossborder transfer of your personal information above. If you do not agree, you cannot receive the newsletters.

    I have read the above contents and agree to the crossborder transfer of my personal information.

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