Corporate Governance

Activities

Activities

Activities

  • 2025
    • 2025.04.30

      Acquisiton of additional shares in Multicampus

      2025.04.24

      Report on 1Q25 financial statements

      Report on Samsung Compliance Committee activities in 2024

      Approval of Safety/Health Management budget adjustment for 2025

      Approval of transactions with related parties

      Approval of transactions with major shareholders

      2025.03.19

      Appointment of CEO

      Appointment of Chairman of the Board

      Execution of Director Compensation Ceiling

      Appointment of Management Committee members

      Appointment of ESG Committee member

      Appointment of member of Samsung Compliance Committee

      2025.02.18

      Report on evaluation of internal accounting management system activities

      Decision to convene the 40th AGM

      Approval of transactions with major shareholders

      2025.01.23

      Report on FY24 internal accounting management system activities

      Report on revision of internal accounting management regulations

      Approval of FY24 financial statements and annual business report

      Approval of Safety/Health Management Plan for 2025

      Approval of transactions with major shareholders

      Approval of dividend policy

  • 2024
    • 2024.11.29

      Report on Compliance Activities and Inspection Result for 2024

      Approval of purchase of land for constructing new data center

      Approval of year-end donations for neighbors

      Approval of transaction limit with related parties

      2024.10.24

      Report on 3Q24 financial statements

      Report on investment of constructing new data center

      Approval of transactions with major shareholders

      2024.07.25

      Report on Samsung Compliance Committee activities in 2023

      Report on Compliance Activities and Inspection Result for 2024 Half-year

      Report on 2024 Half-year financial statements

      Approval of transactions with major shareholders

      Approval of donation to Sungkyunkwan University

      Approval of donation to Social contribution fund

      Approval of joint operation of Samsung SW Academy For Youth

      Approval of exercise of EMRO CB/BW

      2024.04.25

      Report on 1Q24 financial statements

      Approval of 2024 plan for the operation of the social contribution matching fund

      Approval of transactions with major shareholders

      2024.03.20

      Appointment of CEO

      Appointment of Chairman of the Board

      Execution of Director Compensation Ceiling

      Appointment of Management Committee members

      Appointment of ESG Committee member

      Appointment of Independent Director Recommendation Committee member

      Appointment of Compensation Committee member

      Revision of regulations for Related Party Transaction Committee

      2024.02.20

      Report on evaluation of internal accounting management system activities

      Decision to convene the 39th AGM

      2024.01.25

      Report on FY23 internal accounting management system activities

      Approval of FY23 financial statements and annual business report

      Appointment of Chairman and member of Samsung Compliance Committee

      Approval of Safety/Health Management Plan for 2024

      Approval of investment transactions with related parties

      Approval of transactions with major shareholders

  • 2023
    • 2023.12.14

      Approval of transaction limit with related parties

      2023.11.28

      Report on Compliance Activities and Inspection Result for 2023

      Approval of year-end donations for neighbors

      2023.10.26

      Report on Samsung Compliance Committee activities in 2022

      Revision of regulations for Board of Directors

      Appointment of Representative outside director

      Approval of transactions with major shareholders

      2023.07.27

      Report on Compliance Activities and Inspection Result for 2023 Half-year

      Report on 2023 Half-year financial statements

      Approval of donation to Sungkyunkwan University

      Approval of donation to Social contribution fund

      Approval of joint operation of Samsung SW Academy For Youth

      Approval of regulations on the authority and responsibility of the Chief Safety Officer(CSO)

      Approval of transactions with related parties

      Approval of transactions with major shareholders

      2023.06.22

      Approval of concurrent position of independent director

      2023.04.27

      Report on 1Q23 financial statements

      Approval of 2023 plan for the operation of the social contribution matching fund

      Approval of transaction limit with related parties

      Approval of transactions with major shareholders

      2023.03.15

      Execution of Director Compensation Ceiling

      Appointment of Management Committee member

      Appointment of ESG Committee member

      Appointment of Independent Director Recommendation Committee member

      Appointment of Compensation Committee member

      Appointment of Related Party Transaction Committee member

      Appointment of Samsung Compliance Committee member

      2023.02.22

      Report on evaluation of internal accounting management system activities

      Decision to convene the 38th AGM

      Approval of Safety/Health Management budget adjustment for 2023

      2023.01.26

      Report on FY22 internal accounting management system activities

      Approval of FY22 financial statements and annual business report

      Approval of dividend policy

      Appointment of Chief Compliance Officer

      Approval of Safety/Health Management Plan for 2023

      Approval of transactions with major shareholders

  • 2022
    • 2022.12.15

      Report on Compliance Activities and Inspection Result for 2022

      Approval of transaction limit with related parties

      Approval of transactions with major shareholders

      2022.11.28

      Approval of year-end donations for neighbors

      2022.10.27

      Report on 3Q22 financial statements

      Approval of special membership fees of the Korea Chamber of Commerce and Industry

      Approval of transaction limit with related parties

      Approval of transactions with major shareholders

      2022.07.28

      Report on Samsung Compliance Committee activities in 2021

      Report on Compliance Activities and Inspection Result for 2022 Half-year

      Report on 2022 Half-year financial statements

      Revision of Samsung Compliance Committee regulations on installation and operation

      Approval of donation to Sungkyunkwan University

      Approval of donation to Social contribution fund

      Approval of joint operation of Samsung SW Academy For Youth

      Approval of joint operation of Samsung junior software academy

      Approval of transactions with major shareholders

      2022.04.28

      Report on 1Q22 financial statements

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2022.03.16

      Execution of Director Compensation Ceiling

      2022.02.15

      Report on evaluation of internal accounting management system activities

      Decision to convene the 37th AGM

      2022.01.27

      Report on FY21 internal accounting management system activities

      Approval of business transfer

      Approval of FY21 financial statements and annual business report

      Revision of internal accounting management regulations

      Appointment of Samsung Compliance Committee Member

      Approval of Safety/Health Management Plan for 2022

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

  • 2021
    • 2021.12.22

      Appointment of Chairman of Samsung Compliance Committee

      2021.12.16

      Report on Compliance Activities and Inspection Result for 2021

      Approval of transaction limit with related parties

      2021.11.30

      Approval of year-end donations for neighbors

      2021.10.27

      Report on 3Q21 financial statements

      Establishment of the ESG Committee, Enactment of operating regulations, and Appointment of members

      Approval of donation to Social contribution fund

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2021.07.27

      Report on Compliance Activities and Inspection Result for 2021 Half-year

      Approval of joint operation of Samsung SW Academy For Youth

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2021.06.24

      Report on Compliance Activities and Inspection Result for 2021 Half-year

      Approval of donation to Sungkyunkwan University

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2021.04.22

      Report on 1Q21 financial statements

      Report on Samsung Compliance Committee activities in 2020

      Report of 2020 performance and 2021 plan of ESG

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2021.04.15

      New investment of constructing Dongtan data center

      2021.03.17

      Appointment of CEO

      Appointment of Chairman of the Board

      Appointment of Management Committee members

      Execution of Director Compensation Ceiling

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      Appointment of Samsung Compliance Committee Member

      2021.02.16

      Report on evaluation of internal accounting management system activities

      Decision to convene the 36th AGM

      Approval of merger between SDSI IT and SDSI logistics

      2021.01.28

      Report on FY20 internal accounting management system activities

      Approval of FY20 financial statements and annual business report

      Approval of FY20 dividend

      Adoption of electronic voting

      Approval of Safety/Health Management Plan for 2021

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      Approval of donation to Social contribution fund

  • 2020
    • 2020.12.17

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      Approval of transaction limit with related parties

      2020.11.30

      Approval of year-end donations for neighbors

      2020.10.22

      Report on 3Q20 financial statements

      Report on Compliance Activities and Inspection Result for 2020

      Approval of donation to Social contribution fund

      Approval of investment transactions with related parties

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.09.15

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.07.23

      Report on Compliance Activities and Inspection Result for 2020 Half-year

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.06.29

      Approval of donation to Sungkyunkwan University

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.06.11

      Appointment of Samsung Compliance Committee Member

      2020.04.23

      Report on 1Q20 financial statements

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.03.18

      Execution of Director Compensation Ceiling

      Appointment of Management Committee members

      Appointment of Related Party Transaction Committee members

      Appointment of Compensation Committee members

      Appointment of Independent Director Recommendation Committee members

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      2020.03.11

      Partial withdrawal of agenda items for the 35th AGM

      2020.02.26

      'COVID-19' related emergency relief fund donation

      2020.02.18

      Report on evaluation of internal accounting management system activities

      Decision to convene the 35th AGM

      2020.01.30

      Report on FY19 internal accounting management system activities

      Report on Compliance Activities and Inspection Result

      Approval of FY19 financial statements and annual business report

      Approval of dividend policy

      Approval of Samsung Compliance Committee Agreement & Regulations

      Appointment of Chairman and members of Samsung Compliance Committee

      Revision of compliance standards

      Approval of transactions with major shareholders(Samsung Electronics, Samsung C&T, etc.)

      Appointment of Chief Compliance Officer

      Approval of donation to Social contribution fund

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