Samsung Electronics Opens Electronic Voting System for 53rd General Shareholders' Meeting

Online Advance Voting Available
From 9 AM on the 6th to 5 PM on the 15th

Samsung Electronics achieved a record high performance with annual sales exceeding 279 trillion won. Samsung Electronics announced on the 7th that, based on its preliminary consolidated results for last year, it recorded sales of 279.04 trillion won and an operating profit of 51.57 trillion won. The photo shows the Samsung Electronics Seocho building. Photo by Mun Honam munonam@

[Asia Economy Reporter Park Sun-mi] Samsung Electronics opened an electronic voting system on the 6th that allows shareholders to exercise their voting rights online ahead of the 53rd Annual General Meeting of Shareholders to be held at the Suwon Convention Center in Gyeonggi-do on the 16th.

Shareholders can exercise their voting rights on each agenda item in advance through electronic voting from 9 a.m. on the 6th to 5 p.m. on the 15th without attending the meeting in person. During this period, the system is accessible 24 hours a day.

Shareholders can access the system via PC or mobile, whichever is more convenient, verify their identity, and cast electronic votes on each agenda item. For shareholder verification certificates, they can use certificates supported by the Korea Securities Depository, such as the joint certificate or private certificates.

Online broadcasting of the shareholders' meeting will also be provided. Prior registration is required to watch the online broadcast, and shareholders can apply on the application site from 9 a.m. on the 6th to 5 p.m. on the 15th, the same period as the electronic voting.

Samsung Electronics plans to accept advance questions from shareholders who will watch the online broadcast, and shareholders can also ask questions in real time while watching the broadcast on the day of the meeting. The agenda for this shareholders' meeting includes ▲approval of financial statements ▲appointment of outside and inside directors ▲appointment of audit committee members ▲approval of director remuneration limits.

However, under current law, it is not possible to vote online on the agenda items while watching the online broadcast on the day of the shareholders' meeting, so shareholders must exercise their voting rights in advance through electronic voting or apply for proxy voting.

This content was produced with the assistance of AI translation services.