Results of the 57th Annual General Meeting
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Results of the 57th Annual General
Meeting of Shareholders
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD), on March 18, 2026, held its 57th Annual General Meeting of Shareholders. The results of the matters voted on are set forth below.
1. Agenda Item No.1: Approved and ratified
o Approval of Amendments to the Articles of Incorporation
- Deletion of provision excluding cumulative voting
- Reflection of the amendments to the Commercial Act
- Revision of provision on directors' term of office
- Revision of provision on Redemption of shares
2. Agenda Item No.2: Approved and ratified
o Approval of financial statements (balance sheet, income statement, and statement of appropriation of retained earnings) for the 57th fiscal year (Jan 1, 2025 to Dec 31, 2025)
- Assets : KRW 566,942 billion
- Liabilities : KRW 130,622 billion
- Equity : KRW 436,320 billion
- Revenue : KRW 333,606 billion
- Operating Profit : KRW 43,601 billion
- Net Income : KRW 45,207 billion
- Earnings per Share : KRW 6,605
o Cash Dividends for the 57th fiscal year:
- Year-end Dividend per Share: KRW 566 (common); KRW 567 (preferred)
- Interim Dividend per Share: KRW 1,102 (common); KRW 1,102 (preferred)
- Total Dividend Payout (interim + year-end dividends): KRW 11,108 billion
- Dividend Yield (interim + year-end dividends): 1.5% (common); 1.9% (preferred)
3. Agenda Item No. 3: Approved and ratified
o Election of Yong-Kwan Kim as Executive Director
※ Independent Directors comprise 5 of the 8 members of the Board of Directors (62.5%).
4. Agenda Item No. 4: Approved and ratified
o Election of Eunnyeong Heo as Independent Director for Audit Committee Member
5. Agenda Item No. 5: Approved and ratified
o Approval of Director remuneration limit
6. Agenda Item No. 6: Approved and ratified
o Approval of the Treasury Share Holding·Disposal Plan
※ Other important matters related to investment decisions
1. Earnings per share, set forth in Section 1 above, is basic earnings per share.
2. Dividend yield, set forth in Section 1 above, is the yield for a share, based on the average share price during the week that ended two trading days before the close of the record date, pursuant to KRX guidelines.
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