Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electro-Mechanics resolved to convene its 53rd Annual General Meeting of Shareholders on March 18, 2026. Agendas include financial statement approval, articles amendments to adopt cumulative voting, and appointments of independent directors and audit committee members.
📊 [Summary of Key Disclosure Facts & Figures]
1. Meeting Schedule & Location
- Type: Annual General Meeting of Shareholders
- Date & Time: 2026-03-18 09:00 KST
- Venue: Grand Hall (7th Floor), El Tower, 213 Gangnam-daero, Seocho-gu, Seoul
- Board Resolution Date: 2026-02-12 (4 Independent Directors attended, 0 absent)
2. Main Agendas
- Reporting Items:
- Audit Report
- Business Report
- Internal Accounting Control System Operation Status Report
- Voting Items:
- Item 1: Approval of FY53 (2025.1.1 ~ 2025.12.31) Financial Statements (including statement of appropriation of retained earnings) and Consolidated Financial Statements
- Item 2: Amendments to Articles of Incorporation (Item 2-1: Adoption of cumulative voting / Item 2-2: Other amendments)
- Item 3: Appointment of Independent Director as Audit Committee Member (Choi Jong-ku)
- Item 4: Appointment of Independent Director as Audit Committee Member (Kim Mi-young)
- Item 5: Appointment of Independent Director (Lee Jong-hoon)
- Item 6: Appointment of Audit Committee Member (Lee Jong-hoon)
- Item 7: Approval of Remuneration Limit for Directors
3. Nominees for Independent Directors and Audit Committee Members
- Choi Jong-ku (Born Sep 1957): 3-year term, Re-appointment, Independent Director serving as Audit Committee Member (Key Experience: Former Chairman of Financial Services Commission, Special Advisor at Yoon & Yang LLC)
- Kim Mi-young (Born Jun 1968): 3-year term, New appointment, Independent Director serving as Audit Committee Member (Key Experience: Professor of Materials Science and Engineering at Seoul National University)
- Lee Jong-hoon (Born Jul 1960): 3-year term, New appointment, Independent Director and Audit Committee Member nominee (Key Experience: Former Member of the 19th National Assembly, Emeritus Professor at Myongji University)
4. Cumulative Voting Provision Details
- Cumulative Voting Status: Changed from Excluded to Applied
5. Other Investment Information
- N/A
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Outcomes and Proposed Agenda Approvals
This filing serves as a formal notice for the upcoming 53rd Annual General Meeting of Shareholders and its proposed agenda items. Verifying whether the proposed resolutions—including financial statement approval, cumulative voting adoption, and director appointments—are approved as presented is essential for assessing the company’s finalized governance and operational outcomes. The voting results can be cross-checked through subsequent disclosures, such as the Annual General Meeting Results filing and future official reports.
📢 Disclaimer & Source Information
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