| Sort | Name | Management Committee | Audit Committee | Related Party Transaction Committee | Compensation Committee | Outside Director Candidates Recommendation Committee | Sustainability Committee |
|---|---|---|---|---|---|---|---|
| Executive Directors | Yoon Ho Choi | ● | |||||
| Jong Sung Kim | ○ | ||||||
| Zin Park | ○ | ||||||
| Independent Directors | Oh Kyong Kwon | ○ | ○ | ● | ○ | ○ | |
| Duk Hyun Kim | ● | ○ | ○ | ○ | |||
| Mee Kyung Lee | ○ | ○ | ● | ||||
| Won Wook Choi | ● | ○ | ○ | ○ |
* ● : Chairman, ○ : Member
"Chairman for Outside Director Candidates Recommendation Committee shall be appointed in the following committee meeting"
Within the Company's Board of Directors, five subcommittees are set up and operated by the Management Committee, Audit Committee, Related Party Transaction Committee, Outside Director Candidates Recommendation, and Compensation Committee. Details of the purpose, composition, authority, operation, qualifications, and appointment of each committee are set by the relevant laws and the resolutions of the Board of Directors and are specified in the respective regulations for the operation of each committee.
Each committee notifies each director of its resolutions in accordance with the operation regulations. Each director may request a meeting of the Board of Directors within two days of notification of a resolution pursuant to Article 15 of the Regulations for the Operation of the Board of Directors, and the Board may re-resolve the resolution made by the Committee.
The Management Committee shall perform its duties in accordance with the Articles of Incorporation, the regulations of the Board of Directors, the regulations of the Management Committee, and the resolutions of the Board of Directors, and shall deliberate and resolve matters entrusted by the Board of Directors. The members of the Management Committee shall be appointed by a resolution of the Board of Directors and shall be composed of two or more members or less than six directors, and the Chairman shall be the Representative Director. The details of the composition and operation of the Management Committee shall be decided by the Board of Directors in accordance with Articles 2, 26 and 2, 152 of the Regulations of the Board of Directors, and 4 of the Regulations of the Management Committee.
The Management Committee reviews and resolves the following issues, and the resolutions are notified to each director within three working days of the resolution pursuant to Article 10 of the Management Committee Rules.
The Related Party Transaction Committee was established by the board of directors without legal obligation to enhance transparency of the company's management through the establishment of a system of self-compliance with fair trade and to check internal transactions between affiliates.
The members of The Related Party Transaction Committee may be appointed by the Board of Directors with two or more members and five or fewer outside directors, and the Chair shall be elected by the Committee's resolution. The term of the member shall be by the expiration date of the member's term of office, and the resolution concerning the dismissal of the member shall be approved by the Board of Directors by two-thirds or more of the directors.
The Related Party Transaction Committee has the following powers and the resolution shall be reported to the Board of Directors for the first time from the date of the resolution.
: The Committee can report on the status of internal transactions with affiliates.
: The Committee may order the secretary to investigate the details of internal transactions at any time.
: The Committee may propose corrective action to the Board of Directors for internal transactions that violate laws and company regulations.
The Outside Director Candidates Recommendation Committee was established pursuant to Article 542 of the Commercial Act, Article 262, Article 265, and Article 15 of the Regulations of the Board of Directors, and is responsible for reviewing, selecting and recommending candidates for independent directors to be appointed at the shareholders meeting. Any resolution made by the Committee shall be notified to each member of the Board of Directors within two days of the date of the resolution.
The members of The Outside Director Candidates Recommendation Committee shall be appointed from among the directors by a resolution of the Board of Directors and shall consist of three or more members of the board of directors of nine or less, with the independent directors being the majority of the total committee members. The Chairperson shall be elected by resolution of the Committee. The term of the member shall be by the expiration date of the member's term as a director, and the resolution concerning the dismissal of the member shall be approved by the majority of the members present at the board meeting and by the majority of the members present. No Outside Director Candidates Recommendation Committee was held at the shareholders' meeting held from January 1, 2018 to the day of the public announcement.
The Compensation Committee was established with the resolution of the Board of Directors without legal obligation to ensure objectivity and transparency in the decision-making process for directors, pursuant to the relevant provisions of Article 26-2 of the Articles of association and Article 15 of the board of directors' regulations.
The members of the Compensation Committee shall be appointed from among the directors by the resolution of the Board of Directors and shall consist of two outside directors and one in-house directors. The Chairperson shall be elected by resolution of the Committee. The term of the member shall be by the expiration date of the member's term as a director, and the resolution concerning the dismissal of the member shall be approved by the majority of the members present at the board meeting and by the majority of the members present.
The Compensation Committee has the following powers, and any resolution made by the Committee shall be notified to each Director within two days of the resolution.
Our Audit Committee was established in accordance with Article 4152 and Article 542, Article 264, and Article 153 of the Regulations of the Board of Directors, and consists of three or more directors in accordance with the relevant laws and regulations, but two-thirds or more of the total members are outside directors.
As of December 31, 2018, the Company has implemented a policy to ensure independence by forming all members of the Audit Committee as outside directors, and includes one financial expert (Kim Seong-jae). In addition, the Chairman of the Audit Committee shall be appointed by the resolution of the Committee and the Chairman shall be the Chairman of the Committee.
In accordance with Article 264 of the articles of association and 153 of the board of directors' regulations, we have established the operation regulations of the audit committee and operate the audit committee in accordance with the operation regulations. These operation regulations stipulate matters necessary for the efficient operation of the Audit Committee, including matters concerning the functions, organization, authority and duties of the Audit Committee, and other matters related to the operation of the Audit Committee, and may be amended in accordance with the resolutions of the Board of Directors, except where there are other provisions in the related statutes.
Our Audit Committee was established in accordance with Article 4152 and Article 542, Article 264, and Article 153 of the Regulations of the Board of Directors, and consists of three or more directors in accordance with the relevant laws and regulations, but two-thirds or more of the total members are outside directors.
As of December 31, 2018, our audit committee consists of four outside directors and includes one financial expert (Kim Seong-jae). In addition, the Chairman of the Audit Committee shall be appointed by the resolution of the Committee and the Chairman shall be the Chairman of the Committee. As of December 31, 18, the Board of Audit and Inspection is Kim Sung-jae.
The Audit Committee conducts audits of the accounting and major management activities, reviews the operation status of the internal accounting management system, and checks the operation status of the internal audit market, and oversees the directors and management's performance in order to make reasonable management decisions. The duties and authority of our Audit Committee are as follows.
The detailed authority of the Audit Committee of our Audit Committee is as follows :
In addition, the responsibilities of the Audit Committee of the Audit Committee's operation regulations are as follows :
The Sustainable Management Committee has no legal obligation to establish it, but it was established by a resolution of the board of directors to strengthen the roles and responsibilities of stakeholders such as investors and the board of directors related to sustainable management in accordance with Article 393-2 (1) of the Commercial Act and Article 26-2 (1) of the articles of association.
The members of The Sustainability Management Committee shall be appointed from among the directors by a resolution of the Board of Directors and shall consist of three or more members of the board of directors, with the independent directors being the majority of the total committee members. The Chairperson shall be elected by resolution of the Committee. The term of the member shall be by the expiration date of the member's term as a director, and the resolution concerning the dismissal of the member shall be approved by the majority of the members present at the board meeting and by the majority of the members present.
The resolution of the Committee shall be made with the attendance of a majority of the incumbent members and the consent of a majority, and if there is a special interest, voting rights cannot be exercised. The main parts of the committee are as follows.
| Date | Agenda | Result |
|---|---|---|
| 2024.01.29 | Deliberation of joint investment in fire safety construction with Samsung Display Co., Ltd. | Approved |
| Deliberation of subscription of product liability insurance | Approved | |
| Deliberation of capital contribution to Employee Welfare Fund | Approved | |
| Deliberation of participation in paid-in capital increase of StarPlus Energy | Approved | |
| Report on related party transactions in 4Q2023 | Reported | |
| 2024.02.16 | Deliberation of donation to Chung-nam Samsung Institute | Approved |
| 2024.03.15 | Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved |
| 2024.4.30 | Deliberation of outsourcing developement contract with Samsung Display | Approved |
| Deliberation of participation in paid-in capital increase of Samsung SDI Energy Malaysia Sdn, Bhd. | Approved | |
| Deliberation of participation in lending funds to StarPlus Energy | Approved | |
| Report on related party transactions in 1Q2024 | Reported | |
| 2024.7.29 | Deliberatoin of Joint operation for Samsung SW Academy for Youth | Approved |
| Deliberation of donation to Sungkyunkwan University | Approved | |
| Deliberation of executing financial donations 3-1. Donation to Samsung Life Public Welfare Foundation 3-2. Donation to Samsung Welfare Foundation 3-3. Donation to Ho-am Foundation |
Approved | |
| Deliberation of transactions of goods and services with related parties | Approved | |
| Report on related party transactions in 2Q2024 | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2024.01.29 | Report on operation status of internal accounting management system in FY2023 | Reported |
| Report on FY2024 external audit plan | Reported | |
| Report on FY2023 audit results and FY2024 plan | Reported | |
| Report on deliberation results of Donation Deliberation Committee in 4Q2023 | Reported | |
| 2024.02.16 | Report on 54th financial statements and annual business report | Reported |
| 2024.4.30 | Inspection of compliance with selection standard of auditors | Approved |
| Report on 1Q24 final accounts | Reported | |
| Report on operation status of internal accounting management system in FY2024 | Reported | |
| Report on deliberation results of Donation Deliberation Committee in 1Q2024 | Reported | |
| 2024.7.29 | Report on 2Q24 final accounts | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2024.02.16 | Appointment of chairperson of Compensation Committee | Approved |
| Review of remuneration for Executive Directors | Approved | |
| Review of remuneration limit for Directors | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2024.01.29 | Report on sustainability management plan for FY2024 | Reported |
| Report on IR trends | Reported | |
| 2024.4.30 | Report on Global ESG activity status | Reported |
| Report on progress and further plan of RE100 implementation | Reported | |
| Report on preparing progress of global ESG corporate disclosure | Reported | |
| Report on IR activity status | Reported | |
| 2024.7.29 | Report on Global ESG activity status | Reported |
| Report on publishing result for FY2024 Sustainability Report | Reported | |
| Report on PI consulting to strengthen ESG management | Reported | |
| Report on IR activity status | Reported |
| Date | Agenda | Result | Participation of independent director |
|---|---|---|---|
| 2023.01.27 | Report of operation status of internal accounting management system in FY2022 | Reported | 4/4 |
| Report on FY2022 final accounts and FY2023 business outlook | Reported | 4/4 | |
| Report of financial donations in 4Q22 | Reported | 4/4 | |
| 2023.02.13 | Report of FY2022 financial statements and annual business report | Reported | 4/4 |
| 2023.04.26 | Appointment of chairperson of the Audit Committee | Approved | 4/4 |
| Inspection of compliance with selection standard of auditors | Approved | 4/4 | |
| Report on 1Q23 final accounts | Reported | 4/4 | |
| Report of operation plan proposal of internal accounting management system in FY2023 | Reported | 4/4 | |
| Report of financial donations in 1Q23 | Reported | 4/4 | |
| 2023.07.26 | Report on pre-approval enactment of non-audit service of external auditors | Approved | 4/4 |
| Report on 2Q23 final accounts | Reported | 4/4 | |
| Report of financial donations in 2Q23 | Reported | 4/4 | |
| 2023.10.25 | Report on 3Q23 final accounts | Reported | 4/4 |
| Report of financial donations in 3Q22 | Reported | 4/4 | |
| 2023.11.28 | Report on contract proposal with designated external auditors | Reported | 4/4 |
| Date | Agenda | Result |
|---|---|---|
| 2023.01.17 | Amendment of long-term performance incentive payment policy | Approved |
| Investment in other corporations | Approved | |
| 2023.03.15 | Payment guarantee of Samsung SDI Hungary Zrt. | Approved |
| Payment guarantee of StarPlus Energy | Approved | |
| 2023.05.18 | Participate in paid-in capital increase of StarPlus Energy | Approved |
| 2023.06.22 | Approval of loan to business partner | Approved |
| 2023.08.10 | Participate in paid-in capital increase of StarPlus Energy | Approved |
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| 2023.09.22 | Investment in line improvement of Cheon-an plant | Approved |
| 2023.11.30 | Payment guarantee in Samsung SDI Hungary Zrt. | Approved |
| 2023.12.27 | Approval on supply of funds to subsidiaries | Approved |
| Date | Agenda | Result | Participation of independent director |
|---|---|---|---|
| 2023.01.17 | Purchase of product liability insurance | Approved | 4/4 |
| Report of '22.4Q operation status of internal accounting management system | Reported | 4/4 | |
| 2023.02.13 | Donation to Chung-nam Samsung Institute | Approved | 4/4 |
| Payment guarantee of Samsung SDI Hungary Zrt. | Approved | 4/4 | |
| 2023.04.26 | Deliberation of appointment of chairperson of the Related Party Transactions Committee | Approved | 4/4 |
| Deliberation of contract for facility sales with Samsung SDI Energy Malaysia Sdn. Bhd. | Approved | 4/4 | |
| Deliberation of property transaction with Samsung Display Co.,LTD | Approved | 4/4 | |
| Deliberation of development contract outsourcing with Samsung Electronics America Co., LTD | Approved | 4/4 | |
| Report of related party transactions in 1Q23 | Reported | 4/4 | |
| 2023.07.26 | Deliberation of consulting contract with Samsung Electronics | Approved | 4/4 |
| Deliberation of outsourcing development contract with Samsung Display Co., LTD · Deliberation of development contract outsourcing of CF material for OLEDoS · Deliberation of development contract outsourcing of QD Ink for QED · Deliberation of development contract outsourcing of QD PR for Watch | Approved | 4/4 | |
| Deliberation of Joint operation for Samsung SW Academy for Youth | Approved | 4/4 | |
| Deliberation of donation to Sungkyunkwan University | Approved | 4/4 | |
| Deliberation of executing financial donations · Donation to Samsung Life Public Welfare Foundation · Donation to Samsung Welfare Foundation · Donation to Ho-am Foundation | Approved | 4/4 | |
| Deliberation of participation in paid-in capital increase of Samsung SDI Hungary Zrt. | Approved | 4/4 | |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved | 4/4 | |
| Report of related party transactions in 2Q23 | Reported | 4/4 | |
| 2023.10.25 | Deliberation of consulting contract with Samsung Electronics Co., Ltd. | Approved | 4/4 |
| Deliberation of contract for facility sales with StarPlus Energy | Approved | 4/4 | |
| Deliberation of participation in paid-in capital of StarPlus Energy | Approved | 4/4 | |
| Deliberation of participation in paid-in capital increase of Samsung SDI Malaysia SDN. Bhd. | Approved | 4/4 | |
| Deliberation of subscription of package insurance policy | Approved | 4/4 | |
| Deliberation of participation in fund contribution of Employee Welfare Fund | Approved | 4/4 | |
| Report of related party transactions in 3Q23 | Reported | 4/4 | |
| 2023.11.28 | Deliberation of recall insurance policy subscription | Approved | 4/4 |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved | 4/4 | |
| Deliberation of transaction limit with affiliates for FY2024 · Deliberation of transaction limit with stakeholders such as majority shareholders · Deliberation of transaction limit with directors |
Approved | 4/4 | |
| Deliberation of accumulation of DB retirement pension plan | Approved | 4/4 | |
| 2023.12.22 | Deliberation of accumulation of DB retirement pension plan | Approved | 4/4 |
| Date | Agenda | Result | Participation of independent director |
|---|---|---|---|
| 2023.01.27 | Review of remuneration for Directors | Approved | 2/2 |
| 2023.02.14 | Review of remuneration limit for Directors | Approved | 2/2 |
| Date | Agenda | Result | Participation of independent director |
|---|---|---|---|
| 2023.01.27 | Appointment of committee chairman | Approved | 4/4 |
| 2023.02.14 | Recommendation of candidates for independent directors | Approved | 4/4 |
| Date | Agenda | Result | Participation of independent director |
|---|---|---|---|
| 2023.01.27 | Approval of joining GBA | Approved | 4/4 |
| Report sustainable management plan in FY2023 | Reported | 4/4 | |
| Report on environmental management task progress status | Reported | 4/4 | |
| Report of IR activity status | Reported | 4/4 | |
| 2023.04.26 | Appointment of chairperson of Sustainability Committee | Approved | 4/4 |
| Report of joining GBA | Reported | 4/4 | |
| Report on status of Global ESG disclosure standards | Reported | 4/4 | |
| Report on publishing plan for Sustainability Report | Reported | 4/4 | |
| IR Report | Reported | 4/4 | |
| 2023.07.26 | Report on publishing result for Sustainability Report | Approved | 4/4 |
| Report of Scope 3 calculation result | Reported | 4/4 | |
| Report on acquiring certifications from the Carbon Trust | Reported | 4/4 | |
| IR Report | Reported | 4/4 | |
| 2023.10.25 | Report on amendment of business partners' code of conduct | Approved | 4/4 |
| Report on achievements of Environment-Friendly Management for 1st anniversary | Reported | 4/4 | |
| Report of procedure for global corporate disclosure standards | Reported | 4/4 | |
| IR Report | Reported | 4/4 |
| Date | Agenda | Result |
|---|---|---|
| 2022.04.26 | Appointment of chairperson of Sustainability Committee | Approved |
| Report sustainable management plan in FY2022 | Reported | |
| Report publishing plan for Sustainability Report 2022 | Reported | |
| Report of IR activity status | Reported | |
| 2022.07.04 | Approval of joining UNGC | Approved |
| 2022.07.28 | Report of publishing result of Sustainability Report 2021 | Reported |
| Report of preparation status for joining RE100 | Reported | |
| Report of IR activity status | Reported | |
| 2022.09.08 | Approval of joining RE100 | Approved |
| 2022.10.25 | Report of action plan for UNGC related activities | Reported |
| Report of major achievement of FY2022 ESG management | Reported | |
| Report of IR activity status | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2022.01.25 | Approval of cafeteria outsourcing contract | Approved |
| Purchase of product liability insurance | Approved | |
| Approval of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd. | Approved | |
| Report of FY2021 operation status of internal accounting management system | Reported | |
| 2022.02.17 | Donation to Chung-nam Samsung Institute | Approved |
| 2022.03.10 | Participation in paid-in capital increase of Samsung SDI Hungary Zrt. | Approved |
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| 2022.04.26 | Approval of lease contract with Samsung Electronics Co., Ltd. | Approved |
| Approval of outsourcing contract with Samsung Electronics Co., LTD | Approved | |
| Approval of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd. | Approved | |
| Report of '22.1Q operation status of internal accounting management system | Reported | |
| 2022.07.28 | 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 | |
| Approval of Joint operation for Samsung SW Academy for Youth | Approved | |
| Approval of lease contract with Samsung Electronics Co., Ltd. | Approved | |
| 2022.10.25 | Package insurance policy | Approved |
| Approval of additional transaction with affiliate company for FY2022 | Approved | |
| Approval of Facility Sales Purchase with Samsung SDI Hungary Zrt. | Approved | |
| Participation in paid-in capital increase of Starplus Energy | Approved | |
| 2022.11.28 | Approval of cafeteria outsourcing contract | Approved |
| Accumulation of FY2023 DC retirement pension | Approved | |
| Approval of transaction with affiliate company for FY2023 | Approved | |
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| Approval of building purchasing contract with Samsung Display Co.,LTD | Approved | |
| Approval of land lease contract with Samsung Display Co.,LTD | Approved | |
| Approval of 2nd year NED Ink outsourcing development contract with Samsung Display Co.,LTD | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2022.02.17 | Review of remuneration for Directors | Approved |
| Review of remuneration limit for Directors | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2022.01.25 | Amendment of internal accounting management policy | Approved |
| Report of operation status of internal accounting management system in FY2021 | Reported | |
| Report on FY2021 final accounts and FY2022 business outlook | Reported | |
| Report on FY2021 audit results and FY2022 plan | Reported | |
| Report of financial donations in FY2021.4Q | Reported | |
| 2022.02.17 | Report of FY2021 financial statements and annual business report | Approved |
| 2022.04.26 | Inspection of compliance with selection standard of auditors | Approved |
| Report on FY2022.1Q final accounts | Reported | |
| Report of operation plan of internal accounting management system in FY2022 | Reported | |
| Report of financial donations in FY2022.1Q | Reported | |
| 2022.07.28 | Report on FY2022.2Q final accounts | Reported |
| Report of financial donations in FY2022.2Q | Reported | |
| 2022.10.25 | Appointment of external auditor | Approved |
| Report on FY2022.3Q final accounts | Reported | |
| Report of financial donations in FY2022.3Q | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2021.05.24 | Transfer of office of Samsung SDI China Co., Ltd. | Approved |
| 2021.06.14 | Liquidation of Samsung SDI(Wuxi) Battery Systems Co., Ltd. | Approved |
| 2021.06.22 | Sale of stakes in Hanwha General Chemical Co., Ltd. | Approved |
| 2021.09.13 | Payment guarantee of Samsung SDI America, Inc | Approved |
| 2021.10.18 | Participation in paid-in capital increase of Samsung SDI-ARN(Xi'an) Power Battery Co., Ltd. | Approved |
| Participation in paid-in capital increase of Samsung Heavy Industries Co., Ltd | Approved | |
| 2021.11.22 | Investment in Soild-state battery pilot line | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2021.01.28 | Deliberation of facility sales transaction with a Samsung SDI Hungary Zrt. | Approved |
| Deliberation of asset purchase agreement with Samsung Electronics Co., Ltd. | Approved | |
| Deliberation of purchasing product liability insurance | Approved | |
| Deliberation of cafeteria outsourcing contract | Approved | |
| Report on 4Q20 related party transactions | Reported | |
| 2021.02.23 | Deliberation of donation to Chung-nam Samsung Institute | Approved |
| Deliberation of participation in paid-in capital increase of Samsung SDI Hungary Zrt. | Approved | |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| 2021.04.27 | Deliberation of contract for facility sales with a Samsung SDI Tianjin Battery Co.,Ltd. | Approved |
| Deliberation of asset purchase agreement with Samsung Electronics Co., Ltd. | Approved | |
| Report on 1Q21 related party transactions | Reported | |
| 2021.07.27 | Deliberation of donation to Sungkyunkwan University | Approved |
| Deliberation of Joint operation for Samsung SW Academy for Youth | Approved | |
| Deliberation of lease contract with Samsung Electronics Co., Ltd. | Approved | |
| Deliberation of development outsourcing contract with Samsung Display | Approved | |
| Deliberation of contract for facility sales with Samsung SDI Hungary Zrt. | Approved | |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| Deliberation of asset purchase agreement with STM | Approved | |
| Deliberation of participation in paid-in capital increase of STM | Approved | |
| Deliberation on FY2021 additional transaction with affiliate company | Approved | |
| Report on 2Q21 related party transactions | Reported | |
| 2021.11.02 | Approval of executing external contributions 1-1 To Samsung Life Public Welfare Foundation 1-2 To Samsung Welfare Foundation 1-3 To Hoam Foundation |
Approved |
| Deliberation of package insurance policy | Approved | |
| Report on 3Q21 related party transactions | Reported | |
| 2021.12.14 | Deliberation on accumulation of FY2020 DC retirement pension | Approval |
| Deliberation on FY2022 limit on transactions with affiliate company | Approval | |
| Deliberation of contract for facility sales with Samsung SDI Hungary Zrt. | Approval | |
| Deliberation of contract with Samsung Electronics Co., Ltd. | Approval |
| Date | Agenda | Result |
|---|---|---|
| 2021.02.23 | Appointment of chairperson of the Compensation Committee | Approved |
| Review of remuneration for Directors | Approved | |
| Review of remuneration limit for Directors | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2021.01.28 | Report on FY2020 internal accounting management system activities | Reported |
| Report on FY2020 business results and FY2021 business outlook | Reported | |
| Report on FY2020 audit results and FY2021 plan | Reported | |
| 2021.02.23 | Report of FY2020 financial statements and annual business report | Reported |
| Review committee’s report on deliberation results of 4Q20 contributions | Reported | |
| 2021.04.27 | Inspection of compliance with selection standard of auditors | Approved |
| Report on 1Q21 final accounts | Reported | |
| Report of FY2021 operation plan of internal accounting management system | Reported | |
| Review committee’s report on deliberation results of 1Q21 contributions | Reported | |
| 2021.07.27 | Report on 2Q21 final accounts | Reported |
| Review committee’s report on deliberation results of 2Q21 contributions | Reported | |
| 2021.11.02 | Report on 3Q21 final accounts | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2020.01.13 | Investment in facilities related display materials | Approved |
| 2020.02.03 | Investment in other corporations | Approved |
| Conclusion of contract to acquire convertible bonds | Approved | |
| 2020.04.06 | liquidation of Samsung SDI (Changchun) Power Battery Co., Ltd. | Approved |
| 2020.06.08 | Payment guarantee in Samsung SDI America, Inc. | Approved |
| 2020.08.28 | 5th long-term performance incentive payment | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2020.01.30 | Report on 4Q19 related party transactions | Reported |
| Deliberation of purchasing product liability insurance | Approved | |
| Deliberation of cafeteria outsourcing contract | Approved | |
| 2020.02.24 | Deliberation of payment guarantee for Samsung SDI Hungary Rt. | Approved |
| Deliberation of executing financial donations to Chungnam Samsung Academy | Approved | |
| Deliberation on FY2020 accumulation of DC retirement pension | Approved | |
| 2020.04.28 | Appointment of Head of Related Party Transaction Committee | Approved |
| Deliberation of lease contract with Samsung Electronics Co., Ltd. | Approved | |
| Deliberation of applying for New Technology Business Investment Association | Approved | |
| Report on 1Q20 related party transactions | Reported | |
| 2020.07.28 | Deliberation of donation to Sungkyunkwan University | Approved |
| Deliberation of asset purchase agreement with STM | Approved | |
| Deliberation of contract for facility sales with a Samsung SDI Hungary Zrt. | Approved | |
| Deliberaton of quality compensation cost agreement with Samsung Display Co., Ltd. | Approved | |
| Report on 2Q20 related party transactions | Reported | |
| 2020.10.27 | Deliberation on executing external contributions | Approved |
| Deliberation of contract for facility sales with a Samsung SDI Tianjin Battery Co.,Ltd | Approved | |
| Deliberation of contract for facility sales with a Samsung SDI Hungary Zrt. | Approved | |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved | |
| Deliberation of package insurance policy | Approved | |
| Report on 3Q20 related party transactions | Reported | |
| 2020.12.11 | Deliberation on FY2021 limit on transaction with affiliate company | Approved |
| Deliberation on FY2021 accumulation of DC retirement pension | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2020.02.24 | Review of remuneration for Directors | Approved |
| Review of remuneration limit for Directors | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2020.01.30 | Report on FY2019 internal accounting management system activities | Reported |
| Report on FY2019 business results and FY2020 business outlook | Reported | |
| Report on FY2019 audit results and FY2020 plan | Reported | |
| 2020.02.24 | Report of FY2019 financial statements and annual business report | Reported |
| Report on results of 4Q19 contributions executed | Reported | |
| 2020.04.28 | Appointment of chairperson of the Audit Committee | Approved |
| Report on 1Q20 final accounts | Reported | |
| Report of FY2020 operation plan of internal accounting management system (draft) | Reported | |
| Review committee’s report on deliberation results of 1Q20 contributions | Reported | |
| 2020.07.28 | Report on 2Q20 final accounts | Reported |
| Review committee’s report on deliberation results of 2Q20 contributions | Reported | |
| 2020.10.27 | Report on 3Q20 final accounts | Reported |
| Review committee’s report on deliberation results of 3Q20 contributions | Reported | |
| 2020.12.11 | Report on FY2020 internal accounting management system progress | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2020.02.24 | Recommendation of candidates for independent directors | Reported |
| Date | Agenda | Result |
|---|---|---|
| 2019.01.18 | Establishment of SDI India company | Approved |
| 2019.04.22 | Payment guarantee in Xian Samsung SDI Co., Ltd. | Approved |
| 2019.07.15 | Approval of participation in paid-in capital increase of Xian Samsung SDI Co., Ltd. | Approved |
| Payment guarantee in Xian Samsung SDI Co., Ltd. | Approved | |
| Moving manufacturing base of EMC business | Approved | |
| 2019.10.21 | liquidation of SDI India Private Limited | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2019.01.25 | Deliberation of cafeteria outsourcing contract with Samsung Welstory Inc. | Approved |
| Deliberation of asset transaction with Samsung Electronics Co., Ltd. | Approved | |
| Deliberation of lease contract with Samsung Electronics Co., Ltd. | Approved | |
| 2019.02.19 | Report on 4Q18 related party transactions | Reported |
| Deliberation of executing financial donations to Chungnam Samsung Academy | Approved | |
| 2019.04.26 | Report on 1Q19 related party transactions | Reported |
| 2019.07.30 | Report on 2Q19 related party transactions | Reported |
| Deliberation of consulting contract with Samsung Electronics Co., Ltd. | Approved | |
| Deliberation of contract with Samsung Electronics Co., Ltd.and Samsung Display Co.,Ltd. | Approved | |
| Deliberation of changing transaction amount with Samsung Engneering Co., Ltd. | Approved | |
| 2019.10.29 | Report on 3Q19 related party transactions | Reported |
| Deliberation on large-scale related party transactions | Approved | |
| Deliberation on execution of contributions | Approved | |
| Settlement of expenses due to re-adjustment of patent share with Samsung Electronics Co., Ltd. | Approved | |
| 2019.12.13 | Deliberation on FY2020 limit on transactions with major shareholders, etc. | Reported |
| Deliberation of payment guarantee in Samsung SDI Hungary Zrt. | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2019.02.19 | Review of remuneration limit for registered director | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2019.02.19 | Amendment of internal accounting management regulations | Approved |
| Report on results of 4Q18 contributions executed | Reported | |
| Approval of FY2018 financial statements and annual business report | Reported | |
| Report on FY2018 internal accounting management system activities | Reported | |
| 2019.04.26 | Report on 1Q19 final accounts and 2Q19 business outlook | Approved |
| Report on FY2019 operation plan of internal accounting management system (draft) | Reported | |
| Report on results of 1Q19 contributions executed | Reported | |
| 2019.07.30 | Report on 2Q19 final accounts | Approved |
| Report on results of 2Q19 contributions executed | Reported | |
| 2019.10.29 | Report on 3Q19 final accounts and 4Q19 business outlook | Approved |
| Establishment of regulations for appointment of external auditor | Approved | |
| Schedule and procedures for the appointment of external auditor | Reported | |
| Report on FY2019 internal accounting management system progress | Reported | |
| Report on results of 3Q19 contributions executed | Reported | |
| 2019.11.15 | Appointment of external auditors | Approved |
| 2019.12.13 | Signing of external audit contract | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2018.07.02 | Payment guarantee in Xian Samsung SDI Co., Ltd. | Approved |
| 2018.07.09 | Acquisition of stakes in other corporations | Approved |
| 2018.08.27 | Acquisition of stakes in other corporations | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2018.01.23 | Deliberation on sale of real estate to Samsung Electronics | Approved |
| Deliberation on large-scale related party transaction with Samsung Welstory | Approved | |
| 2018.02.22 | Report on 4Q17 related party transactions | Reported |
| Deliberation on donation to Chungnam Samsung Academy | Approved | |
| Deliberation on large-scale related party transaction with Samsung C&T Japan | Approved | |
| 2018.04.30 | Report on 1Q18 related party transactions | Reported |
| Deliberation of payment guarantee for Samsung SDI Hungary Rt. | Approved | |
| Deliberation on royalty transaction with overseas subsidiaries | Approved | |
| Deliberation on joint development agreement with Samsung Electronics | Approved | |
| Deliberationl of consulting contract with Samsung Electronics | Approved | |
| 2018.07.19 | Report on 2Q18 related party transactions | Reported |
| Deliberation of payment guarantee for Samsung SDI Hungary Zrt. | Approved | |
| Deliberation on joint development agreement with Samsung Electronics | Approved | |
| 2018.08.30 | Deliberation on large-scale related party transaction with Samsung Securities | Approved |
| 2018.10.25 | Report on 3Q18 related party transactions | Reported |
| Report on status check of improvements in related party transactions | Reported | |
| Deliberation on executing contributions | Approved | |
| Deliberation on receipt of final remaining balance relating to Samsung Motors | Approved | |
| 2018.12.14 | Deliberation of contract for facility sales with a Samsung SDI Hungary Zrt. | Approved |
| Deliberation of contract for facility sales with a Tianjin Samsung SDI Co., Ltd. | Approved | |
| Deliberation of asset purchase agreement with STM | Approved | |
| Deliberation of participation in capital increase in STM | Approved | |
| Deliberation of quality assurance with Samsung Electronics Co., Ltd. | Approved |
| Date | Agenda | Result |
|---|---|---|
| 2018.02.22 | Review of remuneration limit for registered director | Approved |
※ Seh-woong Jeong resigned as Executive Director as of Mar 23 2018.
※ Young-no Kwon was appointed as Executive Director as of Mar 23 2018.
| Date | Agenda | Result |
|---|---|---|
| 2018.02.22 | Approval of FY2017 financial statements and annual business report | Reported |
| Report on FY2017 internal accounting management system activities | Reported | |
| Report on results of 4Q17 contributions executed | Reported | |
| 2018.04.30 | Report on 2Q18 final accounts | Approved |
| Report on results of 1Q18 contributions executed | Reported | |
| 2018.07.19 | Report on 2Q18 final accounts and 3Q18 business outlook | Approved |
| Report on results of 2Q18 contributions executed | Reported | |
| 2018.10.25 | Report on 3Q18 final accounts and 4Q18 business outlook | Approved |
| Report on results of 4Q18 contributions executed | Reported |