[Disclosure] Samsung Electronics (005930) – Decision on Cash and In-Kind Dividend / 2026-01-29

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electronics has decided on a year-end cash dividend totaling approx. KRW 3.75T (KRW 566 per common share, KRW 567 per preferred share), adding KRW 1.3T to its standard quarterly dividend.

📊 [Key Disclosure Details & Financial Summary]

• Dividend Category & Type: Year-end dividend / Cash dividend
• Dividend per Share:
  • Common Shares: KRW 566
  • Preferred Shares (Other Shares): KRW 567
  • Differential Dividend: N/A
• Dividend Yield:
  • Common Shares: 0.5%
  • Preferred Shares: 0.7%
• Total Dividend Amount: KRW 3,753,484,329,311 (Approx. KRW 3.75T)
  • Preferred Shares Total Dividend: KRW 454,944,472,101 (Approx. KRW 454.9B)
• Record Date: 2025-12-31
• Expected Payment Date: Within 1 month from the date of shareholder approval at the Annual General Meeting (pursuant to Article 464-2 of the Commercial Act)
• Shareholder Meeting Status & Date: To be held (Specific date pending as of disclosure submission)
• Board Resolution Date: 2026-01-28 (6 Outside Directors attended, Audit Committee fully attended)
• Special Considerations for Dividend Decision:
  • Under the 3-year shareholder return policy (2024–2026), annual regular dividend total is set at KRW 9.8T (approx. KRW 2.45T per quarter).
  • Considering tax system revisions and available dividend resources, the Board added KRW 1.3T to the regular quarterly payout (KRW 2.45T), setting the total year-end payout at KRW 3.75T.
  • Dividend yield is calculated based on the arithmetic average closing price over 1 week prior to two trading days before the record date.
  • Subject to potential changes during external audit and shareholder approval.

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

📌 Approval at Shareholder Meeting and Completion of Dividend Payout

This disclosure details a year-end cash dividend decision that incorporates an additional KRW 1.3T beyond the regular quarterly dividend, bringing total shareholder returns for the period to KRW 3.75T. Verifying whether the proposed dividend plan receives final approval at the Annual General Meeting of Shareholders and is fully distributed within one month of approval is important for confirming the complete execution of shareholder returns. Details can be verified in upcoming disclosures regarding shareholder meeting results and periodic business reports.

📢 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).

Investment Risk Warning: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial liabilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright concerns, please contact ksb220805@gmail.com.