We are pleased to invite you to attend
The 45th
Annual General Shareholder's
Meeting
  • Date/Time 9:00 AM, March 14, 2014 (KST)
  • Venue 5F, Samsung Electronics Bldg., Seoul
  • 45th AGMVoting Results

CEO Letter to Shareholders

" Dear Shareholders,
I want to wish you and your family happy and prosperous new year.
Throughout 2013, our business environment experienced challenges led by continued uncertainty of global fiscal policies coupled with delayed recovery in Europe, and currency volatility and weak consumer sentiment in Korea and other emerging markets. Despite challenges, thanks to sacrifice and dedication from our mployees to enhance our competitiveness, the company achieved record revenues and stable profits, and maintained the global IT leadership position. I also want to thank our shareholders trust and support that enabled our outstanding results..."

Please click here to read the complete letter (LINK)
Oh-Hyun Kwon
Vice Chairman & CEO

Summary of the 45th AGM Agenda

Agenda 1
To Approve Financial Statements for FY 2013 (45th)
  • Financial Statements : Balance Sheet, Financial Position, Cashflow
  • Year-End Dividend : KRW 13,800 (per common share), KRW 13,850 (per preferred share)
Read the detailed information on proxy material (Link)
Summary of contents :
  • Highlights of Business Performance
  • Overview of Capital Expenditures and R&D Investments
  • Description of Dividend Payments
  • Audited Financial Statements with independent Auditor's Opinion Letter
Supplementary Information available on IR website
  • Article of Incorporation : Link
  • Financial Highlights : Annual Quarterly
  • FY 2013 Quarterly Audit Reports : Link
  • FY 2013 Quarterly Business Reports : Link
  • Historical Data on Shareholders Return (2008-2013) : Link
Agenda 2
To Approve FY 2014 the Remuneration Limit for Directors (46th) Total Remuneration Limit : KRW 48 Billion
  • Limit on General Compensation : KRW 30 Billion
  • Limit on Long-term Incentives : KRW 18 Billion
Read the detailed information on proxy material (Link)
Summary of contents :
  • Historical Remuneration of Ceiling Data
  • Overview of Compensation Assessment
  • Overview of Long-term Incentive Plan
Supplementary Information available on IR website
  • Article of Incorporation : Link
  • Information about Compensation Committee : Link
  • Quarterly Earnings Release Presentation : Link
Corporate Governance Information :
Voting Results
  • 45th AGM(2014) : Voting Results
    The 45th Annual General Shareholders' Meeting (Shares present : 93,247,027)

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 45th Annual General Shareholders' Meeting (Shares present : 93,247,027)
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 45th Fiscal Year (from January 1, 2013 to December 31, 2013) 99.74%
    No.2 Approval of the limit on the remuneration for the Directors 95.85%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

Previous proxy materials and voting results
  • 44th(2013) : Proxy Materials Voting Results
    The 44th Annual General Shareholders' Meeting (Shares present : 88,854,940 )

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 44th Annual General Shareholders' Meeting (Shares present : 88,854,940 )
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 44th Fiscal Year (from Jan 1, 2012 to Dec 31, 2012) 93.31%
    No.2 Appointment of Directors
    No.2-1 Appointment of Independent Directors (3 persons)
    2-1-1 Mr. In-Ho Lee 98.93%
    2-1-2 Mr. Kwang-Soo Song 97.10%
    2-1-3 Dr. Eun-Mee Kim 99.74%
    No.2-2 Appointment of Executive Directors (3 persons)
    2-2-1 Mr. Boo-Keun Yoon 99.54%
    2-2-2 Mr. Jong-Kyun Shin 99.54%
    2-2-3 Mr. Sang-Hoon Lee 99.54%
    No.2-3 Appointment of Members of Audit Committee (2 persons)
    2-3-1 Mr. In-Ho Lee 98.89%
    2-3-2 Mr. Kwang-Soo Song 96.56%
    No.3 Approval of the limit on the remuneration for the Directors 96.86%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

  • 43rd(2012) : Proxy Materials Voting Results
    The 43rd Annual General Shareholders' Meeting ( Share present : 108,134,512 )

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 43rd Annual General Shareholders' Meeting ( Share present : 108,134,512 )
    Agenda Approval
    Rate
    No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings (Draft) for the 43rd Fiscal Year (from Jan 1, 2011 to Dec 31, 2011) 99.0%
    No.2 Appointment of Directors
    No.2-1 Appointment of Independent Directors 96.0%
    No.2-2 Appointment of Executive Directors 97.9%
    No.2-3 Appointment of Members of Audit Committee 95.3%
    No.3 Approval of the limit on the remuneration for the Directors 97.2%
    No.4 LCD Business Spin-off 99.99%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.

  • 42nd(2011) : Proxy Materials Voting Results
    The 42nd Annual General Shareholders' Meeting ( Share present : 108,134,512 )

    The AGM agenda approval rates provided below are based on the votes cast by shareholders in the form of documentary voting.

    The 43rd Annual General Shareholders' Meeting ( Share present : 85,125,565 )
    Agenda Approval
    Rate
    No.1 Approval of Financial statement for the 42nd Fiscal Year (January 1, 2010 ~ December 31, 2010) 99.85%
    No.2 Approval of the Remuneration Ceiling for the Directors 96.67%

    1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
    * Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.
    2) Approval rate: 99.9% of the "vote for" presented as a type of proxy (or written) form.