SAMSUNG ELECTRO-MECHANICS

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

-

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
 

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
 

-

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