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Public Disclosures

Samsung Electro-Mechanics provide public disclosures.

Decision on Cash Dividend and Dividend in Kind

Registration Date
2021.01.27

Decision on Cash Dividend and Dividend in Kind


1. Dividend Type

Year-end Dividend

2. Dividend in Distribution

Cash Dividend

- Details of Dividend in Kind

-

3. Dividend per Share(KRW)

Common Shares

1,400

Different Classes of Shares

1,450

- Difference Dividend

No

4. Dividend Ratio to Market Value (%)

Common Shares

0.8

Different Classes of Shares

1.6

5. Total Dividend Amount (KRW)

105,908,827,700

6. Dividend Record Date

2020-12-31

7. Scheduled Dividend Payment Date

-

8. If Classified as Holding Shareholders' Meeting

Yes

9. Scheduled Date of Shareholders' Meeting

-

10. Date of Board Resolution (Decision Date)

2021-01-27

- Attendance of Outside Directors

Present(No.)

4

Absent(No.)

0

- Attendance of Auditors(members of Audit Committee)

-

11. Other references useful for making investment decisions

- The above statements can be changed during audit by external auditors and/or
   approval process of the general shareholder's meeting.
- 'Different Classes of Shares' mentioned at the items of 3 and 4 denotes preferred
   stock.
- The above dividend ratio to market value refers to the percentage ratio calculated
   by the dividend per share divided by the past one week average close price

Title and date of other disclosure related to this one

-


【the matters related to Dividend on Different Classes of Shares】


Name of Shares

Type of Shares

Dividend per Share(KRW)

Dividednd Ratio to Market Value(%)

Total Dividend Amount(KRW)

SAMSUNG ELECTRO-MECHANICS Preferred Stock

Preferred Stock

1,450

1.6

4,137,653,300

 

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