[Samsung] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/06/18 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114th fiscal year. A cash dividend of NT$2.73 per share has been declared. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the financial statements and related documents for the 114th fiscal year. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.