Transaction with Affiliate Company

Samsung Electronics Co. Ld

30 October 2026

 

Transaction with Affiliate Company

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on October 30, 2026, announced that its Board of Directors has authorized the following related-party transactions with affiliated companies.

1. Acquisition of Shares from Samsung Display Co., Ltd.

(Unit: KRW million)

1. Counterparty		Samsung Display Co., Ltd.	Relationship with the Company	Affiliate
2. Brokerage institution		-	Relationship with the Company	-
3.  Issuing company of shares to be acquired		TCL China Star Optoelectronics Technology Co., Ltd.	Relationship with the Company	Non-affiliate
4. Details of acquisition	a. Number of shares to be acquired	-
	b. Acquisition amount	1,271,821
	c. Acquisition price per share (KRW)	-
	d. Number of shares held after acquisition	-	Ownership Percentage After Acquisition (%)	10.16
	e. Transaction date	December 2026
5. Purpose of acquisition		To strengthen strategic cooperation
6. Method of acquisition		Off-market acquisition
7. Date of Board Resolution		October 29, 2026
8. Other information		- This transaction involves the acquisition by Samsung Electronics Co., Ltd. of the equity interest in TCL China Star Optoelectronics Technology Co., Ltd. currently held by Samsung Display Co., Ltd. - In Item 4 above, details of acquisition, (a) number of shares to be acquired, (c) acquisition price per share (KRW), and (d) number of shares held after acquisition are not provided, as the issuing company of the shares to be acquired is a limited liability company under Chinese law. - The acquisition amount (b) under Item 4 is USD 960,372,346.7, converted into KRW using the Seoul Money Brokerage Services' base exchange rate of KRW 1,324.30/USD on October 28, 2026, the day before the Board resolution. The amount may change depending on the exchange rate at the time of payment. - The transaction date under Item 4(e) refers to the scheduled payment date for the transaction. - The above information is subject to change during the course of the transaction.
※ Date of related disclosure		-

Other Information:

ž Number of Independent Directors present at the Board of Directors meeting: 5

ž Attendance of Audit Committee: Y

* Note: Pursuant to the Korea Fair Trade Act, a donor is required to disclose its donation to charitable organizations if such donation amount exceeds KRW 10 billion and the recipient is an affiliated entity of the donor.

 

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