企业控制结构

Member of The Board

To maximize company value Samsung Electro-Mechanics puts technology and transparent management as it’s top most priority.
To fulfill this management goal, the Board is composed of 7 members with 4 External Director Candidate Recommendation Committee.

Inside Director

  • Kyung Kyehyun

    Kyung Kyehyun

    • Position - Chief Executive Officer
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023
  • Hur Kangheon

    Hur Kangheon

    • Position - Executive Vice President, Chief of Corporate R&D Institute
    • Elected Date - Mar 23, 2018
    • End Date - Mar 23, 2021
  • Kang Bongyong

    Kang Bongyong

    • Position - Executive Vice President, Chief of Corporate Business Support Team
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023

Outside Director

  • Kim Yongkyun

    Kim Yongkyun

    • Position - Chairperson/Audit Committee member/Internal Trading Committee member/Compensation Committee member/External Director Candidate Recommendation Committee member
    • Elected Date - Mar 23, 2018
    • End Date - Mar 23, 2021
  • Yoo Jibeom

    Yoo Jibeom

    • Position - Internal Trading Committee member/Compensation Committee member/ External Director Candidate Recommendation Committee member
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023
  • Kim Joonkyung

    Kim Joonkyung

    • Position - Audit Committee member/Internal Trading Committee member/External Director Candidate Recommendation Committee member
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023
  • Yuh Yoonkyung

    Yuh Yoonkyung

    • Position - Audit Committee member/ External Director Candidate Recommendation Committee member
    • Elected Date - Mar 18, 2020
    • End Date - Mar 18, 2023

Board of Directors Status

Board of Directors Meetings

Date: June 23, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of approving large scale internal trading Approved 4(100%)
2. Matter of compliance officer appointment Approved

Date: June 11, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of appointing member of Samsung Compliance Committee Approved 4(100%)

Date: Apr 27, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of the 2020 fire insurance contract Approved 3(74%)
2. Report of 2020 1Q results and 2Q outlook Reported

Date: Mar 18, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Appointment of the Chairman of the Board of Directors Approved 4(100%)
2. Appointment of the CEO and commissioning of director roles and responsibilities Approved
3. Approval of director compensation Approved

Date: Feb 26, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Processing of donation for COVID-19 Approved 4(100%)

Date: Feb 24, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. 47th General Shareholders' Meeting Agenda and Convening & Resolution Approved 4(100%)
2. Report on Status of 2019 Internal Accounting Control System Operations Report Item
3. Report on Assessment of 2019 Internal Accounting Control System Operations Report Item

Date: Jan 29, 2020

Board of Directors Meetings Agendas, Result, External Directors Present
Agendas Result External Directors Present
1. Matter of approving the 47th financial statements and business report Approved 4(100%)
2. Matter of approving convention and regulation of Samsung Compliance Committee Approved
3. Matter of appointing chairman and director of Samsung Compliance Committee Approved
4. Matter of amending compliance control standard Approved
5. Matter of results of legal compliance for 2019 and report on plan for 2020 Report Item
6. Matter of report on 2019 results and 2020 business objectives Report Item

Date: Dec 12, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Matter of approving 2020 limits on transactions with special interest parties Approved 4(100%)
2. Matter of approving large scale internal trading Approved
3. Processing of donation for R&D Win-Win Fund Approved
4. Shut down of a plant in Kunshan Approved
5. Capital increase of a plant in Kunshan Approved

Date: Oct 24, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Processing of donation for New Social Contribution Program Approved 4(100%)
2. Report of 2019 2Q results and 3Q outlook Report Item

Date: Jul 24, 2019

Board of Directors Meetings(2019) Date, Agendas, Result etc.
Agendas Result External Directors Present
1. Execution of donations Approved 4(100%)
2. Formation of New Association for Venture Investment Approved
3. Report of 2019 2Q results and 3Q outlook Report Item

Date: Apr 30, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of the 2019 fire insurance contract Approved 4(100%)
2. Matter of amending the Board of Directors regulations Approved
3. Matter of amending the Audit Committee regulations Approved
4. Matter of transferring the PLP business Approved
5. Matter of report on 2019 1st quarter results and forecast for the 1st half of 2019 Report Item

Date: Mar 20, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving director compensation Approved 4(100%)

Date: Feb 26, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of agenda and matters for resolution for the 46th Annual General Meeting Approved 4(100%)
2. Report on the operational state of the internal accounting management system for 2018 Report Item
3. Report on the evaluation of the operational state of the internal accounting management system for 2018 Report Item

Date: Jan 29, 2019

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving the 46th Financial Statements and Business Report Approved 4(100%)
2. Matter of results of legal compliance for 2018 and report on plan for 2019 Report Item

Date: Dec 13, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving 2019 limits on transactions with special interest parties Approved 4(100%)
2. Matter of approving large scale internal trading Approved

Date: Oct 30, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Report of 3Q18 results and annual outlook Report Item 4(100%)

Date: Sep 20, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Construction of new automotive MLCC factory in Tianjin Approved 3(75%)
2. Sale of investment assets Approved

Date: Jul 25, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Execution of donations Approved 4(100%)
2. Report of 2Q18 results and 3Q outlook Report Item

Date: Apr 25, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of the 2018 fire insurance contract Approved 4(100%)
2. Matter of report on 2018 1st quarter results and forecast for the 1st half of 2018 Report Item

Date: Mar 23, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of appointing a Chairman of the Board of Directors Approved 4(100%)
2. Matter of appointing a CEO and director responsibilities Approved
3. Matter of approving director compensation Approved
4. Matter of participating in Samsung Heavy Industries’ capital increase Approved

Date: Feb 22, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of agenda and matters for resolution for the 45th General Shareholders’ Meeting Approved 4(100%)
2. Report on the operational state of the internal accounting management system for 2017 Report Item
3. Report on the evaluation of the operational state of the internal accounting management system for 2017 Report Item

Date: Jan 30, 2018

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving the 45th Financial Statements and Business Report Approved 4(100%)
2. Matter of results of legal compliance for 2017 and report on plan for 2018 Report Item
3. Matter of report on 2017 results and 2018 business objectives Report Item

Date: Dec 13, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of approving 2018 limits on transactions with special interest parties Approved 4(100%)

Date: Oct 27, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of report on 3rd quarter results and forecast for the year Report Item 4(100%)

Date: Jul 20, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of carrying out contributions Approved 4(100%)
2. Matter of appointing a legal compliance supporter Approved
3. Matter of report on results for 1st half of the year and forecast for 3rd quarter Report Item

Date: Apr 25, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Matter of the 2017 fire insurance contract Approved 4(100%)
2. Matter of running and delegating the evaluation/compensation system Approved
3. Matter of report on 1st quarter results and forecast for the 1st half of the year Report Item

Date: Mar 24, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Appointing directors and committee members Approved 4(100%)
2. Approving the payment execution of directors’ wages Approved
3. Revising the Board of Directors Regulations regarding donations Approved
4. Appointing the Chairperson of the Board of Directors Approved

Date: Feb 14, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Bringing up agendas and deciding on convening of the 44th regular general meeting of shareholders Approved 4(100%)
2. Operational status of the 2016 in-house accounting management system and reporting results of its evaluation Report Item

Date: Jan 24, 2017

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Approving 44th financial statement and sales report Approved 4(100%)
2. Reporting annual plan and results of law abidance control in 2016 Report Item

Date: Oct 20, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Employee retirement pension payment Approved 4
2. Approval of transaction limits with related parties in 2017 Approved
3. Participation in Samsung Heavy Industries Co., Ltd.’s paid-in capital increase Approved
4. 3rd quarter results and annual forecast Report Item

Date: Jul 21, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Next-generation product development and infrastructure investment resolution Approved 4
2. 1st half results and 3rd quarter forecast Report Item

Date: Apr 21, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Package insurance contract for 2016 Approved 4
2. 1st half results and 1st quarter forecast Report Item

Date: Mar 11, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Revision of the board of directors’ regulations Approved 4
2. Approval of the directors’ wages Approved
3. Appointment of directors and committee members Approved
4. Appointment of the board of directors’ chairperson Approved

Date: Feb 18, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Revision of the Articles of Incorporation Approved 4
2. Discussion of the agenda and decision on the convening of the 43rd regular general meeting of shareholders Approved
3. Report on the operation status of the internal accounting management system and evaluation result Report Item

Date: Jan 28, 2016

Board of Directors Meetings Agendas, Result, External Directors Present, Note
Agendas Result External Directors Present
1. Approval of the 43rd financial statement and sales report Approved 3
2. Report on the results of the compliance activities in 2015 and the 2016 plan Report Item
3. Report of the 2015 records and 2016 goals Report Item
Corporate Governance Documents
Corporate Governance Charter
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