SAMSUNG SDI CO LTD 18/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Introduce Cumulative Voting SystemFor
2.2.1Amend Articles: Amendment of the Commercial Code - Electronic General Meeting of ShareholdersFor
2.2.2Amend Articles: Amendment of the Commercial Code - Title of Outside DirectorFor
2.2.3Amend Articles: Amendment of the Commercial Code - Separate Election of Audit Committee MembersFor
2.2.4Amend Articles: Amendment of the Commercial Code - Cancellation of SharesFor
3.1Elect Jong Won Yoon - Non-Executive DirectorFor
3.2Elect Jae Kyun Oh - Executive DirectorFor
4.1Elect Audit Committee - Mee Kyung LeeFor
4.2Elect Audit Committee - Seung Weon YooFor
5Elect Audit Committee - Jong Won YoonFor
6Approve Fees Payable to the Board of DirectorsFor