Samsung Electronics Co. Ld — AGM Information 2022

Sep 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9496X

Samsung Electronics Co. Ld

01 September 2022

Notice of Extraordinary General Meeting of

Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on September 1,

2022, announced that its Board of Directors has authorized following Notice of Extraordinary General

Meeting of Shareholders.

Type of Shareholders' Meeting		Extraordinary General Meeting
Date and Time of Meeting		November 3, 2022
Place of Meeting		Concert Hall, Samsung Electronics Leadership Center, 59 Seocheondong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
Agenda and Key Issues		□ Extraordinary General Meeting of Shareholders Agenda    and Report Item  ※ Report item: Audit activities  ● Agenda 1: Election of Independent Directors    - 1-1: Election of Independent Director Eun-nyeong Heo    - 2-2: Election of Independent Director Myung-hee Yoo
Date of Board Resolution (Decision Date)		September 1, 2022
Attendance of Independent Directors	Present(No.)	4
Absent(No.)	0
Attendance of Auditors (Members of Audit Committee)		Present
Other references useful for making investment decisions		Myung-hee Yoo was selected as a candidate for Independent Director on condition that she obtains approval of employment from the Government Public Service Ethics Committee.

[Appointment Details of Independent Directors]

Name	Date of Birth(Year and month)	Appointment Term	Type of Appointment	Curriculum Vitae(Including Present Position)
Eun-nyeong Heo	August 1964	3 years	Newly appointed	- 1996-present: Professor, College of  Engineering, Seoul National University - 2013-2015: Private Sector Commissioner,  National Economic Advisory Council - 2013-2017: Private Sector Commissioner,  Presidential Committee on Green Growth - 2017-2019: Vice President, International  Association for Energy Economics (IAEE) - 2018-2022: President, Korea Society of  Innovation - 2019-2020: President, Korean Resource  Economics Association - 2020-present: Full member, The National Academy of Engineering of Korea - 2022-present: Vice Dean, Graduate School of  Engineering Practice, Seoul National University
Myung-hee Yoo	June 1967	3 years	Newly appointed	- 2010-2014: Program Director, Asia-Pacific  Economic Cooperation (APEC) Secretariat - 2014-2015: Spokesperson for Foreign Media,  Office of Public Relations, Office of the  President - 2015-2017: Director General, FTA  Negotiations & East Asia FTA Bureau, Ministry  of Trade, Industry and Energy (MOTIE) - 2017-2018: Director General, Bureau of Trade  Policy, Office of FTA Negotiations, MOTIE - 2018-2019: Director General for FTA Policy,  Office of FTA Negotiations, MOTIE - 2019-2021: Trade Minister, MOTIE - 2021-2022: Ambassador for Economy and  Trade, Ministry of Foreign Affairs - 2022-present: Visiting Professor, Graduate  School of International Studies, Seoul National  University

※ The two candidates currently do not hold the position of director at any other company.

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