Executive Director
Yoon Ho Choi
Samsung SDI CEO
Chairperson of BOD
Executive Director
Jong Sung Kim
Executive Vice President of
Business Management Office
Executive Director
Zin Park
Executive Vice President
Automotive & ESS Battery Business
Senior Independent Director
Oh Kyong Kwon
Chair-Professor of Electronic
Engineering at Hanyang University
Independent Director
Duk Hyun Kim
Attorney of Law firm Jin-Sung
Independent Director
Won Wook Choi
Professor of School of
Business of Yonsei University
Independent Director
Mee Kyung Lee
President of Korea Green Foundation
| Term | Date | Contents of Agenda | Results |
|---|---|---|---|
| 1st Regular | 2024.01.30 | Appointment of Chairperson of BOD | Approved |
| Joint investment in fire safety construction with Samsung Display Co., Ltd. | Approved | ||
| Subscription of product liability insurance | Approved | ||
| Participation in capital contribution to Employee Welfare Fund | Approved | ||
| Appointment of Samsung Compliance Committee member | Approved | ||
| Participation in paid-in capital increase of StarPlus Energy | Approved | ||
| Approval of FY2023 financial statements and business reports | Approved | ||
| Report on business results of FY2023 and business plan for FY2024 | Reported | ||
| 2nd Regular | 2024.02.16 | Donation to Chung-nam Samsung Institute | Approved |
| Convention of 54th Annual General Meeting of Shareholders | Approved | ||
| Report on operation status of internal accounting management system in FY2023 | Reported | ||
| Report on Audit Committee's evaluation on operation status of internal accounting management system | Reported | ||
| Report on market outlook of FY2024 and business strategy of each division | Reported | ||
| 3rd Regular | 2024.03.20 | Assignment of directors' business affairs and remuneration payment for BOD | Approved |
| Appointment of members for Management Committee | Approved | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved |
| Term | Date | Contents of Agenda | Results | Participation of independent director |
|---|---|---|---|---|
| 1st Regular | 2023.01.30 | Amendment of regulations of compensation committee | Approved | 4/4 |
| Appointment of compliance support | Approved | 4/4 | ||
| Purchase of product liability insurance | Approved | 4/4 | ||
| Approved of FY2021 financial statements and business Reported | Approved | 4/4 | ||
| Report of FY2022 business result and FY2023 business plan | Reported | 4/4 | ||
| 2nd Regular | 2023.02.14 | Convention of 53st regular general meeting of shareholders | Approved | 4/4 |
| Donation to Chung-nam Samsung Institute | Approved | 4/4 | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | 4/4 | ||
| Reported of FY2022 operation status of internal accounting management system | Reported | 4/4 | ||
| Reported of operation status of internal accounting management system | Reported | 4/4 | ||
| 3rd Regular | 2023.03.15 | Appointment of chairman of the board of directors | Approved | 4/4 |
| Appointment of business affairs and setting the remuneration of directors | Approved | 4/4 | ||
| Appointment of member of management committee | Approved | 4/4 | ||
| Appoinment of member of Samsung Comliance Committee | Approved | 4/4 | ||
| 4th Regular | 2023.04.27 | Reported of a plan for '22 Safety and Health | Approved | 4/4 |
| Approval of Facility Sales Purchase with Samsung SDI Malaysia SDN. Bhd. | Approved | 4/4 | ||
| Approval of the property contract with Samsung Display Co.,LTD | Approved | 4/4 | ||
| Approval of outsourcing developement contract with Samsung Electronics America Co., LTD | Approved | 4/4 | ||
| Reported of business result of '23 1Q and business outlook of 2Q | Approved | 4/4 | ||
| 5th Regular | 2023.07.27 | Reported of a plan for '22 Safety and Health | Approved | 4/4 |
| 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 | 4/4 | ||
| Approval of Joint operation for Samsung SW Academy for Youth | Approved | 4/4 | ||
| Donation to Sungkyunkwan University | Approved | 4/4 | ||
| 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 | 4/4 | ||
| Participation in paid-in capital increase of Samsung SDI Hungary Zrt. | Approved | 4/4 | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | 4/4 | ||
| 'Reported of business result of '23 2Q and business outlook of 3Q | Approved | 4/4 | ||
| 1st Temporary | 2023.08.21 | 'Report the recommnedation of Compliance Committee regarding to joining the Federation of Korean Industries | Reported | 4/4 |
| 2nd Temporary | 2023.09.27 | 'Approval investment of 2nd factory of Starplus Energy | Approved | 4/4 |
| 6th Regular | 2023.10.26 | Approval of the consulting with Samsung Electronics Co., Ltd. | Approved | 4/4 |
| Approval of Facility Sales Purchase with Sratplus Enegry | Approved | 4/4 | ||
| Participation in paid-in capital increase of Starplus Energy | Approved | 4/4 | ||
| Participation in paid-in capital increase of Samsung SDI Malaysia SDN. Bhd. | Approved | 4/4 | ||
| Package insurance policy | Approved | 4/4 | ||
| Participation in paid-in capital of Intra-Company Labor Welfare Fund | Approved | 4/4 | ||
| Amendment of the regulations of the Operation of Board of Directors | Approved | 4/4 | ||
| Appointment of appointed outside executive director | Approved | 4/4 | ||
| Amendment of the regulations of the Internal Transaction committee | Approved | 4/4 | ||
| Report of the establishment of policy about the rights and responsibilities of Chief Security Officer | Approved | 4/4 | ||
| Reported of business result of '23 3Q and business outlook of 4Q | Approved | 4/4 | ||
| 7th Regular | 2023.11.30 | Approval of joining recall insurance | Approved | 4/4 |
| Payment guarantee in Samsung SDI Hungary Zrt. | Approved | 4/4 | ||
| '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 | 4/4 | ||
| Donation to Hope Campaign | Approved | 4/4 | ||
| Report of inspection results of Compliance standards | Reported | 4/4 | ||
| Report of the validity evaluation of Compliance System | Reported | 4/4 | ||
| 3rd Temporary | 2023.12.27 | Accumulation of DB retirement pension | Approved | 4/4 |
| 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 | ||
| 4th 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 interim business report | Approval |
| Adoption of electronic voting | Approval | ||
| Facility sales purchase agreement with Samsung SDI Hungary Zrt. | Approval | ||
| Asset purchase agreement with Samsung Electronics Co., Ltd. | Approval | ||
| Purchase of product liability insurance | Approval | ||
| Approval of cafeteria outsourcing contract | Approval | ||
| 2nd Regular | 2021.02.23 | Convention of 51st regular general meeting of shareholders | Approval |
| Appointment of person to exercise for DR voting right | Approval | ||
| Participation in paid-in capital increase of Samsung SDI Hungary Zrt. | Approval | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approval | ||
| Donation to Chung-nam Samsung Institute | Approval | ||
| Amendment of the agreement and regulations of the Samsung compliance committee | Approval | ||
| Report on FY2020 internal accounting management system activities | Report | ||
| Audit Committee’s Report on evaluation of internal accounting management system activities | Report | ||
| 3rd Regular | 2021.03.17 | Appointment of business affairs and setting the remuneration of directors | Approval |
| Appointment of member of management committee | Approval | ||
| Appointment of member of Samsung compliance committee | Approval | ||
| 4th Regular | 2021.04.27 | Sponsorship of partner company smart factory support project | Approval |
| Signing of contract for facility sales with Samsung SDI (Tianjin) Battery Co.,Ltd. | Approval | ||
| Asset purchase agreement with Samsung Electronics Co., Ltd. | Approval | ||
| Report on FY2021 plans for safety and health | Report | ||
| 5th Regular | 2021.07.27 | Report on FY2021 plans for safety and health and approval thereof | Approval |
| Contributions for Sungkyunkwan University | Approval | ||
| Approval of Joint operation for Samsung SW Academy for Youth | Approval | ||
| Approval of lease contract with Samsung Electronics Co., Ltd. | Approval | ||
| Approval of development outsourcing contract with Samsung Display | Approval | ||
| Signing of contract for facility sales with Samsung SDI Hungary Zrt. | Approval | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approval | ||
| Asset purchase agreement with STM | Approval | ||
| Participation in paid-in capital increase of STM | Approval | ||
| Approval of additional transaction with affiliate company for FY2021 | Approval | ||
| 6th Regular | 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 |
Approval |
| Package insurance policy | Approval | ||
| 1st Temporary | 2021.11.29 | Donation to Hope Campaign | Approval |
| 7th Regular | 2021.12.14 | Accumulation of DC retirement pension FY2022 | Approval |
| Approval of transaction with affiliate company FY2022 | Approval | ||
| Signing of contract for facility sales with Samsung SDI Hungary Zrt. | Approval | ||
| Approval of contract with Samsung Electronics Co., Ltd. | Approval | ||
| Report of inspection results of Compliance standards | Report | ||
| Report of the validity evaluation of Compliance System | Report | ||
| 2nd Temporary | 2021.12.23 | Appointment of chairperson of Samsung Compliance Committee | Approval |
| Term | Date | Contents of Agenda | Results |
|---|---|---|---|
| 1st Temporary | 2020.01.04 | Report on Samsung Compliance Committee | Report |
| 1st Regular | 2020.01.30 | Approval of FY2019 financial statements and business report | Approval |
| Purchase of product liability insurance | Approval | ||
| Approval of cafeteria outsourcing contract | Approval | ||
| Amendment of regulations of compensation committee | Approval | ||
| Amendment of compliance standards | Approval | ||
| Introduction of Samsung compliance committee | Approval | ||
| Appointment of compliance support | Approval | ||
| 2nd Regular | 2020.02.24 | Convene of 50th regular general meeting of shareholders | Approval |
| Approval of accumulation of DC retirement pension FY2020 | Approval | ||
| Appointment of person to exercise for DR voting right | Approval | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approval | ||
| Approval of executing financial donations to Chungnam Samsung Academy | Report | ||
| Report on FY2019 internal accounting management system activities | Report | ||
| Audit Committee’s Report on evaluation of internal accounting management system activities | Approval | ||
| 2nd Temporary | 2020.02.26 | Contribution related to COVID-19 | Approval |
| 3rd Regular | 2020.03.18 | Appointment of chairman of the board of directors | Approval |
| Appointment of CEO | Approval | ||
| Appointment of business affairs and setting the remuneration of directors | Approval | ||
| Appointment of member of management committee | Approval | ||
| 4th Regular | 2020.04.28 | Approval of lease contract with Samsung Electronics Co., Ltd. | Approval |
| Application for New Technology Business Investment Association | Approval | ||
| 3rd Temporary | 2020.06.11 | Commission of Samsung Compliance Committee members | Approval |
| 5th Regular | 2020.07.28 | Donation to Sungkyunkwan University | Approval |
| Asset purchase agreement with STM | Approval | ||
| Signing of contract for facility sales with a Samsung SDI Hungary Zrt. | Approval | ||
| Agreement on quality compensation cost with Samsung Display Co.Ltd. | Approval | ||
| 6th Regular | 2020.10.27 | Execution of external contributions | Approval |
| Signing of contract for facility sales with a Samsung SDI (Tianjin) Battery Co.,Ltd | Approval | ||
| Signing of contract for facility sales with a Samsung SDI Hungary Zrt. | Approval | ||
| Payment guarantee in Samsung SDI Hungary Zrt. | Approval | ||
| Package insurance policy | Approval | ||
| Report of inspection results of Compliance standards | Report | ||
| Report of the validity evaluation of Compliance System | Report | ||
| Report of the trend and impact of legal reform | Report | ||
| 4th Temporary | 2020.11.30 | Contribution to Community Chest of Korea’s annual fundraising campaign | Approval |
| 7th Regular | 2020.12.11 | Approval of transaction with affiliate company for 2021 | Approval |
| Accumulation of FY2021 DC retirement pension | Approval |
| 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 on FY2018 business results 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 | ||
| Revision of regulations for operating Related Party Transaction 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 on internal accounting management system activities | Reported | ||
| Audit Committee’s Report on evaluation of internal accounting management system activities | 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 on 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 DC retirement pension FY2019 | Approved |
| Approval of executing external contributions | Approved | ||
| Settlement of expenses due to re-establishment of patent share with Samsung Electronics Co., Ltd. | Approved | ||
| 6th Regular | 2019.12.13 | Approval of FY2020 limit on transaction with major shareholders, etc. | 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 large-scale related party transaction with Samsung Welstory | 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 large-scale related party transaction with Samsung C&T Japan | Approved | ||
| Report on internal accounting management system activities | Reported | ||
| Audit Committee’s Report on evaluation of FY2017 internal accounting management system activities | 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 |
| 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 large-scale related party transaction - Sale of corporate bond to Samsung Securities |
Approved | ||
| 6th Regular | 2018.10.25 | Approval of executing external contributions | Approved |
| Deliberation on receipt of final remaining balance relating 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 FY2019 limit on transaction with major shareholders, etc. | Approved |