[Disclosure] Samsung Electronics (005930) – (Correction) Resolution on Convening of General Meeting of Shareholders / 2026-02-25

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electronics has amended its disclosure regarding the resolution to convene the 57th Annual General Meeting of Shareholders to add the ‘Approval of Plan for Holding and Disposing Treasury Stock’ as Agenda Item No. 6.

📊 [Key Disclosure Details & Financial Summary]

• Disclosure Type: Correction Report (Original Submission Date: 2026-02-13)
• Reason for Correction: Addition of ‘Approval of Plan for Holding and Disposing Treasury Stock’ to the agenda of the 57th AGM
• AGM Schedule & Venue:
  • Date & Time: 2026-03-18 at 09:00 KST
  • Location: Convention Hall (3F) & Exhibition Hall (1F), Suwon Convention Center, Suwon-si, Gyeonggi-do
• Amended AGM Agenda Items:
  • Reporting Items: Audit Report, Business Report, Report on the Operation Status of Internal Accounting Control System
  • Item 1 (Amendments to Articles of Incorporation): Item 1-1 Deletion of clause excluding cumulative voting, Item 1-2 Reflecting revised Commercial Code, Item 1-3 Revision of Director term provisions, Item 1-4 Revision of retirement of shares provisions
  • Item 2: Approval of Financial Statements for the 57th Term (2025.1.1 ~ 2025.12.31)
  • Item 3: Appointment of Executive Director (Kim Yong-kwan, New appointment, 3-year term)
  • Item 4: Appointment of Outside Director as Audit Committee Member (Huh Eun-nyeong, Re-appointment, 2-year term)
  • Item 5: Approval of Director Remuneration Limit
  • Item 6 (Newly Added): Approval of Plan for Holding and Disposing Treasury Stock
• Key Conditions Regarding Agenda Item No. 6:
  • Subject to potential cancellation by Board resolution prior to the AGM (March 18) depending on the legislative progress of the Commercial Code revision.
  • If mandatory disclosure items change upon the enforcement of the revised Commercial Code, minor revisions not causing fundamental changes may be approved via Board resolution.
• Board Resolution Date (Correction Date): 2026-02-25 (6 Outside Directors attended, Audit Committee fully attended)

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 AGM Voting Results and Changes in Governance/Treasury Stock Plans

This disclosure updates the annual shareholders’ meeting agenda by adding the approval plan for holding and disposing of treasury stock. Verifying whether all submitted items, including the newly added Item 6 and amendments to the Articles of Incorporation, are formally voted on and approved without modifications is important for understanding the final governance structure and capital management policies. The voting results can be verified in the subsequent ‘Results of Annual General Meeting of Shareholders’ disclosure following the meeting.

📢 Disclaimer & Source Information

Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

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