Samsung Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 140343 Company Code: 5007 Company Name: Samsung Subject: Announcement of important resolutions from the 115th annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: 1150618 Details: 1. Date of Annual Shareholders' Meeting: 115/06/18 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 114. Cash dividend of TWD 2.73 per share. 3. Important Resolution 2 – Articles of Incorporation Amendment: None. 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the fiscal year 114 final accounts. 5. Important Resolution 4 – Election of Directors and Supervisors: None. 6. Important Resolution 5 – Other Matters: None. 7. Other Disclosures: None.