Company Announcements

Notice of Extraordinary General Meeting

Source: RNS
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

10:00 AM Korea Standard Time

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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