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Public Disclosures

Samsung Electro-Mechanics provide public disclosures.

Decision on Calling Shareholders' Meeting

Registration Date
2021.02.16

Decision on Calling shareholders' Meeting


1. Type of Shareholders' Meeting

Annual Meeting

2. Date and Time of Meeting

2021-03-17

09 : 00

3. Place of Meeting

Grand Hall, the 7th floor of L-Tower
(213, Gangnam-daero, Seocho-gu, Seoul, Korea)

4. Agenda and Key Issues

<Matters to be reported>

   - Audit report
   - Business report
   - Report on the operation of Internal Accounting
     Control System


<Matters for approval>

  - Agenda No.1 : Approval of financial statements
     (including the statement of appropriation of
     retained earnings) and consolidated financial
     statements for the 48th term
     (Jan. 1, 2020 ~ Dec. 31, 2020)

  - Agenda No.2 : Election of Executive Director
                  (Doo Young Kim)
 

  - Agenda No.3 : Election of Independent Director to
                  Serve on the Audit Committee
                  (Yong Kyun Kim)


  - Agenda No.4 : Approval of the ceiling amount of
                  remuneration for directors
 

5. Date of Board Resolution (Decision Date)

2021-02-16

- Attendance of Outside Directors

Present(No.)

4

Absent(No.)

0

- Attendance of Auditors(members of Audit Committee)

-

6. Other references useful for making investment decisions

-

Title and date of other disclosure related to this one

-


[Appointment Details of Directors]


Name

Date of Birth(Year and month)

Appointment Term

Type of Appointment

Curriculum Vitae(Including Present Position)

Doo Young Kim

1966-12

3

Newly Appointed

'20 ~ Present EVP, Head of Component Division,
            Samsung Electro-Mechanics

'18 ~ '19 EVP, Component Manufacturing Team,
          Samsung Electro-Mechanics

'15 ~ '18 SVP, LCR Manufacturing Team,
          Samsung Electro-Mechanics

'11 ~ '15 VP, LCR Development Team,
          Samsung Electro-Mechanics
 


[Appointment Details of Outside Directors]


Name

Date of Birth(Year and month)

Appointment Term

Type of Appointment

Curriculum Vitae(Including Present Position)

The Name and Position of the Company Where Holding a Role of Directors and etc.

Yong Kyun Kim

1954-07

3

Reappointed

'18 ~ Present
Independent Director, Samsung Electro-Mechanics

'10 ~ '18
Hononary Ambassador, Bapsang Community Foundation

'13 ~ '17
Adjunct Professor, School of Law, Seoul National University

'09 ~ '10
Chief Judge, Seoul Administrative Court & Chief Judge, Seoul Family Court

'79
Graduated from the Judicial Research & Training Institute
 

-


[Appointment Details of Member of Audit Committee]


Name

Date of Birth(Year and month)

Appointment Term

Type of Appointment

If an Outside Director

Curriculum Vitae(Including Present Position)

Yong Kyun Kim

1954-07

3

Reappointed

Yes

'18 ~ Present
Independent Director, Samsung Electro-Mechanics

'10 ~ '18
Hononary Ambassador, Bapsang Community Foundation

'13 ~ '17
Adjunct Professor, School of Law, Seoul National University

'09 ~ '10
Chief Judge, Seoul Administrative Court & Chief Judge, Seoul Family Court

'79
Graduated from the Judicial Research & Training Institute
 


 

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