Corporate Governance

Activities

• 2023

  • 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 transactions 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 transactions 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 transactions 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 transactions 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 transactions 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