If you are a shareholder of Samsung Electronics… “Participate in’Online Shareholders’ Meeting”

On the 17th, E-Daily TV Big Money Part 1’News in Issue’ broadcast.

[이데일리TV 이혜라 기자] On the 17th, E-Daily TV’s Big Money Part 1’Company in Issue’ contains changes in companies that are applying’online broadcasting’ to shareholders’ meetings or introducing electronic voting systems in accordance with the spread of the untact (non-face-to-face) keynote.

Samsung Electronics announced in a public announcement the day before, “We are planning to hold a regular shareholders’ meeting on March 17th, and we will introduce online broadcasting for the first time this year for shareholder convenience.”

This is the second major domestic company that introduced the online shareholders’ meeting after last year. With this Untact Shareholders Meeting, minority shareholders of Samsung Electronics can watch it in real time and participate in questions by agenda.

Meanwhile, under the current law, it is impossible for shareholders to vote on an agenda while watching the online broadcast on the day of the shareholders’ meeting. For this reason, shareholders must exercise their voting rights through electronic voting in advance or apply for an exercise by proxy. Since last year, Samsung Electronics introduced the’electronic voting system’ so that shareholders can exercise their voting rights without attending the shareholders’ meeting. · Lotte Group also decided to introduce the electronic voting system.

Samsung Electronics Shareholders’ Meeting, broadcast online?

-Samsung Electronics introduces’online broadcast’ at regular shareholders’ meeting on March 17th

-About 2.1 million minority shareholders… 3.6% in 2019 → 6.5% in 2020

-Achieved’nationalism’… Shareholder-friendly management, strengthening communication, etc.

-‘Online parallel’ at the general shareholders’ meeting

Will the era of non-face-to-face shareholders’ meetings be held?

-LG Group adopted electronic voting system for all 13 listed affiliates this year following its first introduction last year

-·Lotte Group, etc. also decided to introduce electronic voting system

-Reveals intention to introduce… · Positive review

What is the effect of introducing the electronic voting system?

-Governance improvement effect… Enhancing shareholder value

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