SAMSUNG ELECTRO-MECHANICS

1. Type of shareholders' meeting

Annual meeting

2. Date and time of meeting

2022-03-16

09:00

3. Place of meeting

Grand Hall, the 7th floor of L-Tower
(213, Gangnam-daero, Seocho-gu, Seoul, Korea)

4. Agenda and key issues

<Matters to be reported>

   - Audit report
   - Business report
   - Report on the operation of Internal Accounting
     Control System


<Matters for approval>

  - Agenda No.1 : Approval of financial statements
     (including the statement of appropriation of
     retained earnings) and consolidated financial
     statements for the 49th term
     (Jan. 1, 2021 ~ Dec. 31, 2021)

  - Agenda No.2 : Election of Directors
   ·Agenda 2.1 : Independent Director Yoon Jeong Lee
   ·Agenda 2.2 : Executive Director Duck Hyun Chang
   ·Agenda 2.3 : Executive Director Sung Jin Kim

  - Agenda No.3 : Approval of the ceiling amount of
                  remuneration for directors

5. Date of board resolution (decision date)

2022-02-15

- Attendance of outside directors

Present(No.)

4

Absent(No.)

0

- Attendance of auditors (members of Audit Committee who are not outside directors)

-

6. Other matters to be factored into investment decisions

-

※ Related disclosure

-

Name

Date of birth (year and month)

Appointment term

Type of appointment

Professional experience (including present position)

Duck Hyun Chang

1964-02

3

Newly appointed

'21 ~ Present President & CEO,
 Samsung Electro-Mechanics

'20 ~ '21 Head of Sensor Business Team,
 S.LSI Division, Samsung Electronics

'17 ~ '20 Head of SOC Development,
S.LSI Division, Samsung Electronics

'15 ~ '17 Head of LSI Development,
S.LSI Division, Samsung Electronics

'13 ~ '15 Head of Solution Development,
 Memory Divison, Samsung Electronics

'12 ~ '13 Flash Development,
 Memory Divison, Samsung Electronics

Sung Jin Kim

1965-03

3

Newly appointed

'21 ~ Present Head of Corporate Business
 Support Team, Samsung Electro-Mechanics

'20 ~ '21 Head of Support Team, IT & Mobile
 Communications (IM) Division, Samsung Electronics

'17 ~ '20 Head of Support Team, Consumer
Electronics (CE) Division, Samsung Electronics

'15 ~ '17 Head of the Global Support Group,
Corporate Management Office, Samsung Electronics

'11 ~ '14 Head of Support Team, SEA & Oceania
 Office, Samsung Electronics