Board Activity - SAMSUNG SDI

Matters of resolution, 2023
Term	Date	Contents of Agenda	Results
1st Regular	2023.01.30	Amendment of the regulations of the Compensation committee	Approved
		Appointment of Compliance Assistant	Approved
		Purchase of product liability insurance	Approved
		Appoval of FY2022 financial statements and busines Reported	Approved
		Report of FY 2022 business result and FT 2023 Business plan	Reported
2nd Regular	2023.02.14	Convention of 53rd regular general meeting of shareholders	Approved
		Donation to Chung-nam Samsung Institute	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Reported of FY2022 operation status of internal accounting management system	Reported
		Reported of operation status of internal accounting management system	Reported
3rd Regular	2023.03.15	Appointment of Executive Director	Approved
		Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of member of management committee	Approved
		Appoinment of member of Samsung Comliance Committee	Approved
4rd Regular	2023.04.27	Reported of a plan for '22 Safety and Health	Approved
		Approval of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd.	Approved
		Approval of the property contract with Samsung Display Co.,LTD	Approved
		Approval of outsourcing developement contract with Samsung Electronics America Co., LTD	Approved
		Reported of business result of '23 1Q and business outlook of 2Q	Reported
5th Regular	2023.07.27	Approval of the consulting with Samsung Electronics Co., Ltd.	Approved
		Approval of outsourcing development contract with Samsung Display Co., LTD 2-1 Approval of outsourcing development contract of CF material for OLEDoS 2-2 Approval of outsourcing development contract of QD Ink for QED 2-3 Approval of outsourcing development contract of QD PR for Watch	Approved
		Approval of Joint operation for Samsung SW Academy for Youth	Approved
		Donation to Sungkyunkwan University	Approved
		Approval of executing financial donations 2-1 Donation to Samsung Life Public Welfare Foundation 2-2 Donation to Samsung Welfare Foundation 2-3 Donation to Ho-am Foundation	Approved
		Participation in paid-in capital increase of Samsung SDI Hungary Zrt.	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Reported of business result of '23 2Q and business outlook of 3Q	Reported
1st Temporary	2023.08.21	Report the recommnedation of Compliance Committee regarding to joining the Federation of Korean Industries	Reported
2st Temporary	2023.09.27	Approval investment of 2nd factory of Starplus Energy	Approved
6th Regular	2023.10.26	Approval of the consulting with Samsung Electronics Co., Ltd.	Approved
		Approval of Facility Sales Purchase with Sratplus Enegry	Approved
		Participation in paid-in capital increase of Starplus Energy	Approved
		Participation in paid-in capital increase of Samsung SDI Malaysia SDN. Bhd.	Approved
		Package insurance policy	Approved
		Participation in paid-in capital of Intra-Company Labor Welfare Fund	Approved
		Amendment of the regulations of the Operation of Board of Directors	Approved
		Appointment of appointed outside executive director	Approved
		Amendment of the regulations of the Internal Transaction committee	Approved
		Report of the establishment of policy about the rights and responsibilities of Chief Security Officer	Reported
		Reported of business result of '23 3Q and business outlook of 4Q	Reported
7th Regular	2023.11.30	Approval of joining recall insurance	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		'Approval of transaction with affiliate company for FY2024 3-1 Approval of transaction with affliate company such as majority shareholder 3-2 Approval of transaction between the company and excutive directors	Approved
		Donation to Hope Campaign	Approved
		Report of inspection results of Compliance standards	Reported
		Report of the validity evaluation of Compliance System	Reported
3st Temporary	2023.12.27	Accumulation of DB retirement pension	Approved

		2022.01.27	2022.02.18	2022.03.17	2022.04.27	2022.05.24	2022.07.29	2022.10.26	2022.11.29
Executive Director	Young Hyun JUN	O	O	O	O	O	O	O	O
	Yoon Ho Choi	-	-	O	O	O	O	O	O
	Jong Sung Kim	O	O	O	O	O	O	O	O
	Hyuk Chang	O	O	-	-	-	-	-	-
Independent Director	Oh Kyong Kwon	O	O	O	O	O	O	O	O
	Duk Hyun Kim	O	O	O	O	O	O	O	O
	Tae Ju Park	O	O	O	O	O	O	O	O
	Won Wook Choi	O	O	O	O	O	O	O	O

	Executive Director
	Young Hyun JUN	Yoon Ho Choi	Jong Sung Kim	Hyuk Chang
2022.01.27	O	-	O	O
2022.02.18	O	-	O	O
2022.03.17	O	O	O	-
2022.04.27	O	O	O	-
2022.05.24	O	O	O	-
2022.07.29	O	O	O	-
2022.10.26	O	O	O	-
2022.11.29	O	O	O	-

	Independent Director
	Oh Kyong Kwon	Duk Hyun Kim	Tae Ju Park	Won Wook Choi
2022.01.27	O	O	O	O
2022.02.18	O	O	O	O
2022.03.17	O	O	O	O
2022.04.27	O	O	O	O
2022.05.24	O	O	O	O
2022.07.29	O	O	O	O
2022.10.26	O	O	O	O
2022.11.29	O	O	O	O

		2021.01.28	2021.02.23	2021.03.17	2021.04.27	2021.07.27	2021.11.02	2021.11.29	2021.12.14	2021.12.23
Executive Director	Young Hyun JUN	O	O	O	O	O	O	O	O	O
	Young No KWON	X	X	-	-	-	-	-	-	-
	Tae Hyuk AHN	X	X	-	-	-	-	-	-	-
	Hyuk Chang	-	-	O	O	O	O	O	O	O
	Jong Sung Kim	-	-	O	O	O	O	O	O	O
Independent Director	Oh Kyong Kwon	O	O	O	O	O	O	O	O	O
	Duk Hyun Kim	O	O	O	O	O	O	O	O	O
	Tae Ju Park	O	O	O	O	O	O	O	O	O
	Won Wook Choi	O	O	O	O	O	O	O	O	O

	Executive Director
	Young Hyun JUN	Young No KWON	Tae Hyuk AHN	Hyuk Chang	Jong Sung Kim
2021.01.28	O	X	X	-	-
2021.02.23	O	X	X	-	-
2021.03.17	O	-	-	O	O
2021.04.27	O	-	-	O	O
2021.07.27	O	-	-	O	O
2021.11.02	O	-	-	O	O
2021.11.29	O	-	-	O	O
2021.12.14	O	-	-	O	O
2021.12.23	O	-	-	O	O

지배구조현황

Corporate Governance - Board of Directors

이사회 구성원

Regulations for the Operation of the Board of Directors

Directors Activity

Directors Attendance status

Term	Date	Contents of Agenda	Results
1st Regular	2022.01.27	Establishment of ESG committee and the policy	Approved
		Approved of cafeteria outsourcing contract	Approved
		Approved of FY2021 financial statements and business Reported	Approved
		Approved of the Shareholder Return policy	Approved
		Purchase of product liability insurance	Approved
		Approved of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd.	Approved
		Appoinment of member of Samsung Comliance Committee	Approved
2nd Regular	2022.02.18	Convention of 52st regular general meeting of shareholders	Approved
		Donation to Chung-nam Samsung Institute	Approved
		Appointment of person to exercise for DR voting right	Approved
		Reported of FY2021 operation status of internal accounting management system	Reported
		Reported of operation status of internal accounting management system	Reported
3rd Regular	2022.03.17	Appointment of Executive Director	Approved
		Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of member of management committee	Approved
		Participation in paid-in capital increase of Samsung SDI Hungary Zrt.	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
4rd Regular	2022.04.27	Sponsorship of partner company smart factory support project	Approved
		Approved of lease contract with Samsung Electronics Co., Ltd.	Approved
		Approved of outsourcing contract with Samsung Electronics Co., LTD	Approved
		Approved of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd.	Approved
		Reported of a plan for '22 Safety and Health	Approved
		Reported of business result of '22 1Q and business outlook of 2Q	Reported
1st Temporary	2022.05.24	Approved of Joint Investment Contract with Stellantis	Approved
5th Regular	2022.07.29	Donation to Sungkyunkwan University	Approved
		Approved of executing financial donations 2-1 Donation to Samsung Life Public Welfare Foundation 2-2 Donation to Samsung Welfare Foundation 2-3 Donation to Ho-am Foundation	Approved
		Approved of Joint operation for Samsung SW Academy for Youth	Approved
		Approved of lease contract with Samsung Electronics Co., Ltd.	Approved
		Amendment of the regulations of the Samsung compliance committee	Approved
		Reported of business result of '22 2Q and business outlook of 3Q	Reported
6th Regular	2022.10.26	Package insurance policy	Approved
		Approved of additional transaction with affiliate company for FY2022	Approved
		Approved of Facility Sales Purchase with Samsung SDI Hungary Zrt.	Approved
		Participation in paid-in capital increase of Starplus Energy	Approved
		Reported of business result of '22 3Q and business outlook of 4Q	Reported
7th Regular	2022.11.29	Donation to Hope Campaign	Approved
		Approved of cafeteria outsourcing contract	Approved
		Accumulation of FY2023 DC retirement pension	Approved
		Approved of transaction with affiliate company for FY2023	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Approved of investment on Cheonan M-Line	Approved
		Approved of building purchasing contract with Samsung Display Co.,LTD	Approved
		Approved of land lease contract with Samsung Display Co.,LTD	Approved
		Approved of 2nd year NED Ink outsourcing development contract with Samsung Display Co.,LTD	Approved
		Reported of inspection results of Compliance standards	Reported
		Reported of the validity evaluation of Compliance System	Reported

Term	Date	Contents of Agenda	Results
1st Regular	2021.01.28	Approval of FY2020 financial statements and business report	Approved
		Adoption of electronic voting	Approved
		Facility sales purchase agreement with Samsung SDI Hungary Zrt.	Approved
		Asset purchase agreement with Samsung Electronics Co., Ltd.	Approved
		Purchase of product liability insurance	Approved
		Approval of cafeteria outsourcing contract	Approved
2nd Regular	2021.02.23	Convention of 51st regular general meeting of shareholders	Approved
		Appointment of person to exercise for DR voting right	Approved
		Participation in paid-in capital increase of Samsung SDI Hungary Zrt.	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Donation to Chung-nam Samsung Institute	Approved
		Amendment of the agreement and regulations of the Samsung compliance committee	Approved
		Report of FY2020 operation status of internal accounting management system	Reported
		Report of operation status evaluation of internal accounting management system by audit committee	Reported
3rd Regular	2021.03.17	Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of member of management committee	Approved
		Appointment of member of Samsung compliance committee	Approved
4rd Regular	2021.04.27	Sponsorship of partner company smart factory support project	Approved
		Signing of contract for facility sales with Samsung SDI (Tianjin) Battery Co.,Ltd	Approved
		Asset purchase agreement with Samsung Electronics Co., Ltd.	Approved
		Report of a plan for '21 Safety and Health	Reported
5th Regular	2021.07.27	Approval of FY2021 Safety and Health plan	Approved
		Donation to Sungkyunkwan University	Approved
		Approval of Joint operation for Samsung SW Academy for Youth	Approved
		Approval of lease contract with Samsung Electronics Co., Ltd.	Approved
		Approval of development outsourcing contract with Samsung Display	Approved
		Signing of contract for facility sales with Samsung SDI Hungary Zrt.	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Asset purchase agreement with STM	Approved
		Participation in paid-in capital increase of STM	Approved
		Approval of additional transaction with affiliate company for FY2021	Approved
6th Regular	2021.11.02	Approval of executing financial donations 1-1 Donation to Samsung Life Public Welfare Foundation 1-2 Donation to Samsung Welfare Foundation 1-3 Donation to Ho-am Foundation	Approved
6th Regular	2021.11.02	Package insurance policy	Approved
1st Temporary	2021.11.29	Donation to Hope Campaign	Approved
7th Regular	2021.12.14	Accumulation of FY2022 DC retirement pension	Approved
		Approval of transaction with affiliate company for FY2022	Approved
		Signing of contract for facility sales with Samsung SDI Hungary Zrt.	Approved
		Approval of contract with Samsung Electronics Co., Ltd.	Approved
		Report of inspection results of Compliance standards	Reported
		Report of the validity evaluation of Compliance System	Reported
2nd Temporary	2021.12.23	Appointment of chairperson of Samsung Compliance Committee	Approved

Term	Date	Contents of Agenda	Results
1st Temporary	2020.01.04	Report on Samsung Compliance Committee	Reported
1st Regular	2020.01.30	Approval of FY2019 financial statements and business report	Approved
		Purchase of product liability insurance	Approved
		Approval of cafeteria outsourcing contract	Approved
		Amendment of regulations of compensation committee	Approved
		Amendment of compliance standards	Approved
		Introduction of Samsung compliance committee	Approved
		Appointment of compliance support	Approved
2nd Regular	2020.02.24	Convene of 50th regular general meeting of shareholders	Approved
		Accumulation of FY2020 DC retirement pension	Approved
		Appointment of person to exercise for DR voting right	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Approval of executing financial donations to Chungnam Samsung Academy	Reported
		Report of FY2020 operation status of internal accounting management system	Reported
		Report of operation status evaluation of internal accounting management system by audit committee	Approved
2nd Temporary	2020.02.26	Contribution related to COVID-19	Approved
3rd Regular	2020.03.18	Appointment of chairman of the board of directors	Approved
		Appointment of CEO	Approved
		Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of member of management committee	Approved
4th Regular	2020.04.28	Approval of lease contract with Samsung Electronics Co., Ltd.	Approved
4th Regular	2020.04.28	Application for New Technology Business Investment Association	Approved
3rd Temporary	2020.06.11	Commission of Samsung Compliance Committee members	Approved
5th Regular	2020.07.28	Donation to Sungkyunkwan University	Approved
		Asset purchase agreement with STM	Approved
		Signing of contract for facility sales with a Samsung SDI Hungary Zrt.	Approved
		Agreement on quality compensation cost with Samsung Display Co.Ltd.	Approved
6th Regular	2020.10.27	Approval of executing financial donations	Approved
		Signing of contract for facility sales with a Samsung SDI (Tianjin) Battery Co.,Ltd	Approved
		Signing of contract for facility sales with a Samsung SDI Hungary Zrt.	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved
		Package insurance policy	Approved
		Report of inspection results of Compliance standards	Reported
		Report of the validity evaluation of Compliance System	Reported
		Report of the trend and impact of legal reform	Reported
4th Temporary	2020.11.30	Contribution to Community Chest of Korea’s annual fundraising campaign	Approved
7th Regular	2020.12.11	Approval of transaction with affiliate company for 2021	Approved
7th Regular	2020.12.11	Accumulation of FY2021 DC retirement pension	Approved

Term	Date	Contents of Agenda	Results
1st Regular	2019.01.25	Approval of FY2018 financial statements	Approved
		Approval of cafeteria outsourcing contract with Samsung Welstory Inc.	Approved
		Approval of asset transaction with Samsung Electronics Co., Ltd.	Approved
		Approval of lease contract with Samsung Electronics Co., Ltd.	Approved
		Report of FY2018 business result and FY2019 business outlook	Reported
2nd Regular	2019.02.19	Convene of 49th regular general meeting of shareholders	Approved
		Appointment of person to exercise for DR voting right	Approved
		Amendment of operating procedure of audit committee	Approved
		Amendment of operating procedure of Internal Trade Committee	Approved
		Amendment of internal accounting management system	Approved
		Payment guarantee in Xian Samsung SDI Co., Ltd.	Approved
		Approval of executing financial donations to Chungnam Samsung Academy	Approved
		Report of operation status of internal accounting management system	Reported
		Report of operation status evaluation of internal accounting management system by audit committee	Reported
3rd Regular	2019.03.20	Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of member of management committee	Approved
		Appointment of Candidate recommendation of external director	Approved
		Report of FY2019 CSR	Reported
4th Regular	2019.07.30	Approval of selling Lotte Advanced Materials Co.,ltd	Approved
		Approval of participation in paid-in capital increase of Samsung SDI Hungary Rt	Approved
		Signing a consulting contract with Samsung Electronics Co.Ltd.	Approved
		Signing contract with Samsung Electronics Co.Ltd. And Samsung Display Co.Ltd.	Approved
		Approval of changed transaction amount with Samsung Engneering Co., Ltd.	Approved
1st Temporary	2019.10.14	Promotion of ESS safety reinforcement measure	Approved
5th Regular	2019.10.29	Accumulation of FY2019 DC retirement pension	Approved
		Approval of executing financial donations	Approved
		Settlement of expenses due to re-establishment of patent share with Samsung Electronics Co., Ltd.	Approved
6th Regular	2019.12.13	Approval of transaction limit with major shareholders in FY2020	Approved
		Payment guarantee in Samsung SDI Hungary Zrt.	Approved

Term	Date	Contents of Agenda	Results
1st Regular	2018.01.23	Approval of FY2017 financial statements	Approved
		Appointment of members of compensation committee	Approved
		Approval of sales transaction of real estate with Samsung Electronics	Approved
		Approval of internal trade in a large scale with Samsung Welstory Inc.	Approved
		Report of FY2017 business result and FY2018 business outlook	Reported
2nd Regular	2018.02.22	Convene of 48th regular general meeting of shareholders	Approved
		Appointment of person to exercise for DR voting right	Approved
		Approval of executing financial donations to Chungnam Samsung Academy	Approved
		Approval of internal trade in a large scale with Samsung C&T Japan	Approved
		Report of operation status of internal accounting management system	Reported
		Report of operation status evaluation of internal accounting management system by audit committee	Reported
3rd Regular	2018.03.23	Appointment of business affairs and setting the remuneration of directors	Approved
		Appointment of members of management committee	Approved
		Appointment of members of compensation committee	Approved
		Approval of members of Outside Director Candidates Recommendation Committee	Approved
		Approval of payment guarantee for Samsung SDI-ARN(Xi'an) Power Battery Co., Ltd.	Approved
		Approval of payment guarantee for Samsung SDI Battery Systems GmbH.	Approved
1st Temporary	2018.04.10	Selling Samsung C&T shares	Approved
1st Temporary	2018.04.10	Stake acquistion of SDITB	Approved
4th Regular	2018.04.30	Approval of payment guarantee for Samsung SDI Hungary Rt.	Approved
		Approval of royalty transaction with overseas branches	Approved
		Approval of cooperation development contract with Samsung Electronics	Approved
		Approval of consulting contract with Samsung Electronics	Approved
5th Regular	2018.07.19	Approval of payment guarantee for Samsung SDI Hungary Zrt.	Approved
		Approval of cooperation development contract with Samsung Electronics	Approved
		Report on the results of compliance review	Reported
2nd Temporary	2018.08.30	Issuance of the 65th corporate bond	Approved
		Approval of right offereing in Tianjin Samsung SDI Co.Ltd	Approved
		Approval of internal trade in a large scale - Selling Corporate bond to Samsung Securities	Approved
6th Regular	2018.10.25	Approval of executing financial donations	Approved
6th Regular	2018.10.25	Approval of receipt of final balance related to Samsung Motors	Approved
7th Regular	2018.12.14	Implementation of quality responsibilities with Samsung Electronics	Approved
		Signing of contract for facility sales with a Samsung SDI Hungary Zrt.	Approved
		Signing of contract for facility sales with a Tianjin Samsung SDI Co.Ltd.	Approved
		Asset purchase agreement with STM	Approved
		Participation in capital increase of STM	Approved
		Participation in capital increase of Samsung SDI Hungary Zrt	Approved
		Payment guarantee in Tianjin Samsung SDI Co.Ltd.	Approved
		Approval of transaction limit with major shareholders in FY2019	Approved

		2019.01.25	2019.02.19	2019.03.20	2019.07.30	2019.10.14	2019.10.29	2019.12.13
Inside Director	Young Hyun JUN	O	O	O	O	O	O	O
	Chang Lyong Song	X	X	-	-	-	-	-
	Young No KWON	O	O	O	O	O	O	O
	Tae Hyuk AHN	-	-	O	O	O	O	O
Outside Director	Sung Jae KIM	O	O	O	O	O	O	O
	Serck Joo HONG	O	O	O	O	O	O	O
	Ran Do KIM	O	O	O	O	O	O	O
	Jae Hie KIM	O	O	O	O	X	O	O

		2018.01.23	2018.02.22	2018.03.23	2018.04.10	2018.04.30	2018.07.19	2018.08.30	2018.10.25	2018.12.14
Inside Director	Young Hyun JUN	O	O	O	O	O	O	O	O	X
	Seh Woong JEONG	O	O	-	-	-	-	-	-	-
	Chang Lyong Song	O	O	O	O	O	O	O	O	O
	Young No KWON	-	-	O	O	O	O	O	O	O
Outside Director	Sung Jae KIM	O	O	O	O	O	O	O	O	O
	Serck Joo HONG	O	O	O	O	O	O	X	O	O
	Ran Do KIM	O	O	O	O	X	O	O	O	O
	Jae Hie KIM	O	O	O	O	O	O	O	O	O
	Min ki NOH	X	O	-	-	-	-	-	-	-