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1、 Corporate Governance Report FY2021 SAMSUNG ELECTRONICS Co.,Ltd.The Company has prepared this report in accordance with Article 24-2 of the Enforcement Decree of Disclosure Regulations in Securities Markets to provide investors with information regarding the Companys corporate governance.The informa

2、tion in this report is based on the corporate governance status as of December 31,2021,and changes that occurred as of the reporting date are separately stated.Activities related to corporate governance are from January 1,2021 to December 31,2021.If the Korea Stock Exchange guidelines have set a spe

3、cific period of time for certain information,the information is based on that period.The information for“Core Principle and Specific Principle included in this report is based on the guideline set forth by the Korea Exchange.Table of contents.Outline.1.Corporate governance.2 1.Corporate governance p

4、olicy.2 2.Shareholders 4 (1)Shareholder rights.4(2)Equitable treatment of shareholders 11 3.Board of Directors.20(1)Roles and responsibilities.20(2)Board composition.28(3)Responsibilities of Independent Directors.37(4)Evaluation of Independent Directors.42(5)Board operation.44(6)Board committees.50

5、4.Audit system.58(1)Internal audit system.58(2)External auditor.65.Other matters related to corporate governance.67 Attached.Compliance of corporate governance key indices 69-1-(KRW 100 mil)Outline Company name:Samsung Electronics Co.,Ltd.(SEC)Report supervisor:Tae-gyu Kang at IR Team Phone:+82-2-22

6、55-9000 Email: Deputy supervisor:Min-gyu Kim at IR Team Phone:+82-2-2255-8116 Email: Base date:Dec 31,2021(last day of the previous fiscal year of disclosure of report)Company outline The major shareholder and others Samsung Life Insurance and 15 others(including affiliates and foundations establish